AFDP GLOBAL FOUNDATION
Overview
| Company Name | AFDP GLOBAL FOUNDATION |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 11579485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFDP GLOBAL FOUNDATION?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is AFDP GLOBAL FOUNDATION located?
| Registered Office Address | 75 Maygrove Road NW6 2EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFDP GLOBAL FOUNDATION?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2022 |
What is the status of the latest confirmation statement for AFDP GLOBAL FOUNDATION?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 19, 2024 |
| Next Confirmation Statement Due | Oct 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2023 |
| Overdue | Yes |
What are the latest filings for AFDP GLOBAL FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from New Derwent House, 69-73 Theobalds Road London WC1X 8TA England to 75 Maygrove Road London NW6 2EG on May 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Richard Nicholas Parry as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 27 Knightsbridge London London SW1X 7LY United Kingdom to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on Dec 23, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Marion Vayson De Pradenne as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shimon David Cohen as a director on Oct 31, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Hijazin on Oct 31, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne-Marie Piper as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of AFDP GLOBAL FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Shimon David | Director | Maygrove Road NW6 2EG London 75 England | United Kingdom | British | Director | 40897760005 | ||||
| HIJAZIN, Paul | Director | Maygrove Road NW6 2EG London 75 England | Jordan | Jordanian | Advisor | 250595390002 | ||||
| PARRY, Richard Nicholas | Director | Theobalds Road WC1X 8TA London New Derwent House, 69-73 England | United Kingdom | British | Company Director | 250595400001 | ||||
| PIPER, Anne-Marie | Director | SW1X 7LY London 27 Knightsbridge London United Kingdom | England | Canadian | Solicitor | 111078440004 | ||||
| VAYSON DE PRADENNE, Marion | Director | SW1X 7LY London 27 Knightsbridge London United Kingdom | England | French | Cfo | 250595380001 |
Who are the persons with significant control of AFDP GLOBAL FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adfp Global Cic | Sep 20, 2018 | Knightsbridge SW1X 7LY London 27 London | No | ||||||||||
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Natures of Control
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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