AFP CAPITAL (UK) LIMITED
Overview
| Company Name | AFP CAPITAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13327880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFP CAPITAL (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AFP CAPITAL (UK) LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square EC4A 3AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFP CAPITAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFP UK HOLDCO LIMITED | Apr 12, 2021 | Apr 12, 2021 |
What are the latest accounts for AFP CAPITAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AFP CAPITAL (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
What are the latest filings for AFP CAPITAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for John Robert Rose on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Notification of Kieran Elizabeth Rose as a person with significant control on Dec 06, 2022 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 07, 2022 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Flb Company Secretarial Services Ltd as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed afp uk holdco LIMITED\certificate issued on 01/09/22 | 3 pages | CERTNM | ||||||||||||||
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Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to Eighth Floor 6 New Street Square London EC4A 3AQ on Aug 31, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Aug 30, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Sebastian James Speight as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samuel James Collett as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of John Robert Rose as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Kieran Elizabeth Rose as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
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Who are the officers of AFP CAPITAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, John Robert | Director | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom | United States | American | None | 299595620003 | ||||||||
| ROSE, Kieran Elizabeth | Director | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | American | None | 299595610001 | ||||||||
| SPEIGHT, Sebastian James | Director | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | British | Director | 138513700001 | ||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road RG41 5TP Wokingham 250 Berkshire England |
| 262111240001 | ||||||||||
| COLLETT, Samuel James | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire England | United Kingdom | British | Accountant | 254084780001 |
Who are the persons with significant control of AFP CAPITAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Kieran Elizabeth Rose | Dec 06, 2022 | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Flb Company Secretarial Services Ltd | Apr 12, 2021 | Wharfedale Road RG41 5TP Wokingham 250 Berkshire England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AFP CAPITAL (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2022 | Dec 06, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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