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AFS COMMODITIES LIMITED

AFS COMMODITIES LIMITED

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

    • Overview

    Company NameAFS COMMODITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09050007
    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 AFS COMMODITIES LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is AFS COMMODITIES LIMITED located?

    Registered Office Address
    Charles Rippin And Turner 130 College Road
    1 Middlesex House
    HA1 1BQ Harrow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AFS COMMODITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHGROVE DRAGON LIMITEDMay 21, 2014May 21, 2014

    What are the latest accounts for AFS COMMODITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for AFS COMMODITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Brockingbury Stud Roast Green Clavering Saffron Walden Essex CB11 4SQ to Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ on Nov 02, 2016

    		1 pagesAD01

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Current accounting period extended from May 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed highgrove dragon LIMITED\certificate issued on 14/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2015

    		RES15

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Michael John Kerridge as a director on Aug 12, 2015

    		1 pagesTM01

    Termination of appointment of Andrew Derrick John Farmiloe as a secretary on Aug 12, 2015

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    		SH01
    incorporationMay 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AFS COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTLEY, Simon Timothy
    130 College Road
    1 Middlesex House
    HA1 1BQ Harrow
    Charles Rippin And Turner
    England
    		Director
    130 College Road
    1 Middlesex House
    HA1 1BQ Harrow
    Charles Rippin And Turner
    England
    		EnglandBritish184829880001
    FARMILOE, Andrew Derrick John
    Roast Green
    Clavering
    CB11 4SQ Saffron Walden
    Brockingbury Stud
    Essex
    		Secretary
    Roast Green
    Clavering
    CB11 4SQ Saffron Walden
    Brockingbury Stud
    Essex
    		187880050001
    KERRIDGE, Michael John
    Roast Green
    Clavering
    CB11 4SQ Saffron Walden
    Brockingbury Stud
    Essex
    		Director
    Roast Green
    Clavering
    CB11 4SQ Saffron Walden
    Brockingbury Stud
    Essex
    		EnglandBritish58186970006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFS COMMODITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Timothy Whittley
    130 College Road
    1 Middlesex House
    HA1 1BQ Harrow
    Charles Rippin And Turner
    England
    		Apr 06, 2016
    130 College Road
    1 Middlesex House
    HA1 1BQ Harrow
    Charles Rippin And Turner
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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