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AFFINITY GLOBAL ADVISERS LIMITED

AFFINITY GLOBAL ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFINITY GLOBAL ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08129293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFINITY GLOBAL ADVISERS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AFFINITY GLOBAL ADVISERS LIMITED located?

    Registered Office Address
    109 Baker Street
    W1U 6RP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFINITY GLOBAL ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITEDDec 19, 2012Dec 19, 2012
    AFFINITY CORPORATION LIMITEDJul 19, 2012Jul 19, 2012
    AFFINITY REAL ESTATE PARTNERS LIMITEDJul 04, 2012Jul 04, 2012

    What are the latest accounts for AFFINITY GLOBAL ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AFFINITY GLOBAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

    		1 pagesAA01

    Termination of appointment of Sebastian Victor Whitton as a director on Nov 12, 2018

    		1 pagesTM01

    Registered office address changed from 13 David Mews London W1U 6EQ England to 109 Baker Street London W1U 6RP on Sep 24, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Robert David Whitton as a director on May 22, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    		1 pagesAA01

    Appointment of Mr Mark Rowland Felton as a director on Nov 23, 2016

    		2 pagesAP01

    Appointment of Mr Sebastian Victor Whitton as a director on Nov 23, 2016

    		2 pagesAP01

    Termination of appointment of Sukjiven Whitton as a director on Nov 23, 2016

    		1 pagesTM01

    Appointment of Mr Robert David Whitton as a director on Nov 23, 2016

    		2 pagesAP01

    Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 13 David Mews London W1U 6EQ on Sep 23, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AFFINITY GLOBAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELTON, Mark Rowland
    Brook Street
    W1K 4HJ London
    43
    England
    		Director
    Brook Street
    W1K 4HJ London
    43
    England
    		EnglandBritish107866890001
    WHITTON, Robert David
    Brook Street
    W1K 4HJ London
    43
    England
    		Director
    Brook Street
    W1K 4HJ London
    43
    England
    		EnglandBritish141553070002
    WHITTON, Sebastian Victor
    Brook Street
    W1K 4HJ London
    43
    England
    		Director
    Brook Street
    W1K 4HJ London
    43
    England
    		EnglandBritish170246900001
    WHITTON, Sukjiven
    David Mews
    W1U 6EQ London
    13
    England
    		Director
    David Mews
    W1U 6EQ London
    13
    England
    		EnglandBritish170359690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFINITY GLOBAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		Apr 06, 2016
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03198971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0