AFFINITY COMMERCIAL LLP

Overview

Company Name	AFFINITY COMMERCIAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC376742
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2012
Date of Cessation	May 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is AFFINITY COMMERCIAL LLP located?

Registered Office Address	1 Vicarage Lane E15 4HF London England
Undeliverable Registered Office Address	No

What are the latest accounts for AFFINITY COMMERCIAL LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for AFFINITY COMMERCIAL LLP?

Filings
Date	Description	Document	Type
May 02, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 02, 2024	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Feb 02, 2024	Determination	1 pages	DETERMINAT

Mar 14, 2023	Liquidators' statement of receipts and payments to Jan 10, 2023	21 pages	LIQ03

Jan 14, 2022	Appointment of a voluntary liquidator	3 pages	600

Jan 14, 2022	Statement of affairs	8 pages	LIQ02

May 24, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	LLCS01

Feb 25, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jul 08, 2020	Appointment of Mrs Sukjiven Whitton as a member on Apr 06, 2020	2 pages	LLAP01

Jul 07, 2020	Cessation of Affinity Global Advisers Limited as a person with significant control on Apr 06, 2020	1 pages	LLPSC07

Jul 07, 2020	Termination of appointment of Affinity Real Estate Private Equity Limited as a member on Apr 06, 2020	1 pages	LLTM01

May 20, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	LLCS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	LLCS01

Jan 08, 2019	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	LLCS01

Jul 11, 2018	Notification of Robert David Whitton as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jul 11, 2018	Notification of Affinity Global Advisers Limited as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

Feb 23, 2018	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Dec 29, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	LLAA01

Jul 10, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	LLCS01

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Dec 19, 2016	Previous accounting period extended from Mar 30, 2016 to Mar 31, 2016	1 pages	LLAA01

Dec 01, 2016	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 1 Vicarage Lane London E15 4HF on Dec 01, 2016	1 pages	LLAD01

Aug 03, 2016	Confirmation statement made on Jul 09, 2016 with updates	5 pages	LLCS01

View All Filings

Who are the officers of AFFINITY COMMERCIAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITTON, Robert David

May 02, 2013

LLP Designated Member

Vicarage Lane

E15 4HF London

England

1962-10

141553070002

WHITTON, Sukjiven

Apr 06, 2020

LLP Designated Member

Vicarage Lane

E15 4HF London

England

1974-3

251170270001

CHENG, Eva Carter

Jul 09, 2012

Mar 31, 2013

LLP Designated Member

Canada Square

Canary Wharf

E14 5LQ London

Level 35 25

England

1977-4

170468150001

FITCH, Paul Noel

May 01, 2013

Jan 09, 2014

LLP Designated Member

Ongar Road

Writtle

CM1 3NS Chelmsford

215

Essex

England

United Kingdom

1965-12

71758580002

RICHARDS, Paul Howard

May 01, 2013

Dec 11, 2013

LLP Designated Member

25 Canada Square

E14 5LQ London

Level 35

England

United Kingdom

1949-7

180287550001

VEASEY, Zak Paul

Jul 09, 2012

Mar 31, 2013

LLP Designated Member

Canada Square

Canary Wharf

E14 5LQ London

Level 35 25

England

United Kingdom

1973-8

93339230002

AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED

Feb 25, 2013

Apr 06, 2020

LLP Designated Member

Hanbury Drive

E11 1GA London

Leytonston House

England

Identification Type	European Economic Area
Registration Number	08129293

176104500001

WHITTON, Robert David

Jul 16, 2012

May 02, 2013

LLP Member

Canada Square

E14 5LQ London

Level 35

United Kingdom

England

1962-10

141553070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY COMMERCIAL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Affinity Global Advisers Limited

Apr 06, 2016

3 Hanbury Drive

Leytonstone

E11 1GA London

Leytonstone House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08129293

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Robert David Whitton

Apr 06, 2016

Vicarage Lane

E15 4HF London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Robert David Whitton

Apr 06, 2016

Vicarage Lane

E15 4HF London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does AFFINITY COMMERCIAL LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2022	Commencement of winding up
May 02, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London	Jan 11, 2022
Andrew Andronikou High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Jan 11, 2022

View Detailed Information on Insolvency Cases

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.
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