co
Corporate
Observer
Homepage
Data
Great Britain
Company
AFRM NOMINEE LIMITED

AFRM NOMINEE LIMITED

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

    • Overview

    Company NameAFRM NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12499866
    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 AFRM NOMINEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AFRM NOMINEE LIMITED located?

    Registered Office Address
    Nova North C/O Pelican Capital
    Nova North, 11 Bressenden Place
    SW1E 5BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFRM NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for AFRM NOMINEE 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

    Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to Nova North C/O Pelican Capital Nova North, 11 Bressenden Place London SW1E 5BY on Oct 25, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Director's details changed for Mr. Anthony John Douglas Francis on Sep 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Richard David Morrison on Sep 13, 2023

    		2 pagesCH01

    Registered office address changed from Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on Jul 05, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 3 Ensign House Rope Street London SE16 7EX United Kingdom to Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on Mar 16, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of AFRM NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Anthony John Douglas
    C/O Pelican Capital
    Nova North, 11 Bressenden Place
    SW1E 5BY London
    Nova North
    United Kingdom
    		Director
    C/O Pelican Capital
    Nova North, 11 Bressenden Place
    SW1E 5BY London
    Nova North
    United Kingdom
    		United KingdomBritish264150000001
    MORRISON, Richard David
    C/O Pelican Capital
    Nova North, 11 Bressenden Place
    SW1E 5BY London
    Nova North
    United Kingdom
    		Director
    C/O Pelican Capital
    Nova North, 11 Bressenden Place
    SW1E 5BY London
    Nova North
    United Kingdom
    		EnglandBritish219843870006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFRM NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Morrison
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    		Mar 05, 2020
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony John Douglas Francis
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    		Mar 05, 2020
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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