AFRICA MANAGEMENT (UK) LIMITED

Overview

Company Name	AFRICA MANAGEMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06374856
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2007
Date of Cessation	Jul 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFRICA MANAGEMENT (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AFRICA MANAGEMENT (UK) LIMITED located?

Registered Office Address	Palladium House 1-4 Argyll Street W1F 7LD London
Undeliverable Registered Office Address	No

What were the previous names of AFRICA MANAGEMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2522) LIMITED	Sep 18, 2007	Sep 18, 2007

What are the latest accounts for AFRICA MANAGEMENT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2014

What are the latest filings for AFRICA MANAGEMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 10, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 30, 2016

Total exemption small company accounts made up to Dec 30, 2014

4 pages

Nov 26, 2015

Annual return made up to Nov 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 2	SH01

Apr 28, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 26, 2015

Accounts for a small company made up to Dec 31, 2013

6 pages

Mar 31, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 2	SH01

Sep 29, 2014

Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

1 pages

AA01

May 13, 2014

Annual return made up to Sep 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 2	SH01

May 13, 2014

Director's details changed for Mr Andre Cilliers on Sep 17, 2013

2 pages

CH01

Apr 26, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 23, 2014

Accounts for a small company made up to Dec 31, 2012

6 pages

Feb 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 17, 2013

Full accounts made up to Dec 31, 2011

16 pages

Apr 16, 2013

Termination of appointment of Malan Erasmus as a secretary

1 pages

TM02

Apr 16, 2013

Termination of appointment of Malan Erasmus as a director

1 pages

TM01

Apr 16, 2013

Termination of appointment of Mark Willcox as a director

1 pages

TM01

Apr 16, 2013

Amended full accounts made up to Dec 31, 2010

17 pages

AAMD

Apr 16, 2013

Amended full accounts made up to Dec 31, 2009

17 pages

AAMD

Apr 16, 2013

Amended full accounts made up to Dec 31, 2008

17 pages

AAMD

Apr 13, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 12, 2013

Registered office address changed from * 6Th Floor No 1 Knightsbridge Green London SW1X 7QA* on Apr 12, 2013

1 pages

AD01

Apr 12, 2013

Annual return made up to Sep 18, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of AFRICA MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CILLIERS, Andre 1-4 Argyll Street W1F 7LD London Palladium House England	Jul 01, 2012		Director	1-4 Argyll Street W1F 7LD London Palladium House England	England	South African	1972-7	170351280003
HENNIG, Oloff Walter 1-4 Argyll Street W1F 7LD London Palladium House England	Jul 01, 2012		Director	1-4 Argyll Street W1F 7LD London Palladium House England	England	South African	1972-10	169460870003
ERASMUS, Malan 1-4 Argyll Street W1F 7LD London Palladium House England	May 01, 2009	Jul 02, 2012	Secretary	1-4 Argyll Street W1F 7LD London Palladium House England		South African		138341690001
LEE, Brian Martin Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	Dec 03, 2007	May 01, 2009	Secretary	Highwood Duddenhoe End CB11 4UT Saffron Walden Essex		British		10106190003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 18, 2007	Dec 03, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BAROS, Vanja 42 Sutherland Place W2 5BY London	Dec 03, 2007	Jul 02, 2012	Director	42 Sutherland Place W2 5BY London	United Kingdom	Australian	1975-7	126705510001
COHEN, Michael Leslie Cheyne Place SW3 4HH London 9	Oct 10, 2007	Jul 02, 2012	Director	Cheyne Place SW3 4HH London 9	American	American	1971-9	110572400001
ERASMUS, Malan Bovingdon Road Fulham SW6 2AP London 14a	May 01, 2009	Jul 02, 2012	Director	Bovingdon Road Fulham SW6 2AP London 14a	South Africa	South African	1971-10	138341690002
FOBEL, Anthony Peter 31 Ferncroft Avenue NW3 7PG London	Oct 10, 2007	Dec 03, 2007	Director	31 Ferncroft Avenue NW3 7PG London	England	British	1965-7	141620080001
LEE, Brian Martin Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	Dec 03, 2007	May 01, 2009	Director	Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	England	British	1958-9	10106190003
SIDHU, Tajinder Singh Flat 3 8 Northburgh Street EC1V 0AY London	Dec 03, 2007	Jul 02, 2012	Director	Flat 3 8 Northburgh Street EC1V 0AY London	United Kingdom	British	1977-10	126705530001
WILLCOX, Mark John 1-4 Argyll Street W1F 7LD London Palladium House England	Dec 03, 2007	Jul 02, 2012	Director	1-4 Argyll Street W1F 7LD London Palladium House England	South Africa	South African	1970-1	126705550001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Sep 18, 2007	Oct 10, 2007	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does AFRICA MANAGEMENT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 29, 2010 Delivered On Feb 03, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An interest earning bank deposit account containing £117,500.00 or such funds as may from time to time stand to the credit of the account.
	Persons Entitled New Star Asset Management Holdings Limited
	Transactions Feb 03, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Jun 02, 2008 Delivered On Jun 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenants interest in all the monies standing to the credit of the account including all interest accruing thereto.
	Persons Entitled New Star Asset Management Holdings Limited
	Transactions Jun 10, 2008Registration of a charge (395) Jul 30, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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