AF & CO EXPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAF & CO EXPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13476381
    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 AF & CO EXPORT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AF & CO EXPORT LTD located?

    Registered Office Address
    62 Cromwell Road
    DN31 2DW Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AF & CO EXPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Notification of Lauren Cullum as a person with significant control on Sep 07, 2021

    2 pagesPSC01

    Appointment of Miss Lauren Cullum as a director on Sep 07, 2021

    2 pagesAP01

    Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 62 Cromwell Road Grimsby DN31 2DW on Sep 07, 2021

    1 pagesAD01

    Withdrawal of a person with significant control statement on Sep 07, 2021

    2 pagesPSC09

    Termination of appointment of Konstantin Nemchukov as a director on Sep 07, 2021

    1 pagesTM01

    Incorporation

    56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2021

    Statement of capital on Jun 25, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of AF & CO EXPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLUM, Lauren
    Cromwell Road
    DN31 2DW Grimsby
    62
    England
    Director
    Cromwell Road
    DN31 2DW Grimsby
    62
    England
    EnglandBritish287006940001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of AF & CO EXPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lauren Cullum
    Cromwell Road
    DN31 2DW Grimsby
    62
    England
    Sep 07, 2021
    Cromwell Road
    DN31 2DW Grimsby
    62
    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.
    • 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.

    What are the latest statements on persons with significant control for AF & CO EXPORT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 25, 2021Sep 07, 2021The company knows or has reasonable cause to believe that there is no registrable person or 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