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AFS (Pension Trustees) Limited

AFS (Pension Trustees) Limited is a dissolved company incorporated on 11 November 1975 with the registered office located in London, Greater London. AFS (Pension Trustees) Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 19 August 2015 (10 years ago)
Was 39 years old at the time of dissolution
Via compulsory strike-off
Company No
01233154
Private limited company
Age
49 years
Incorporated 11 November 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
Director • Chartered Secretary • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon James Cumming is a mutual person.
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Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Aug 2015
Registered Address Changed
10 Years Ago on 30 Oct 2014
Declaration of Solvency
10 Years Ago on 28 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 28 Oct 2014
Full Accounts Submitted
11 Years Ago on 2 Sep 2014
Jill Denise Robson Appointed
11 Years Ago on 18 Aug 2014
Simon James Cumming Appointed
11 Years Ago on 18 Aug 2014
Mark Edward Ridlington Resigned
11 Years Ago on 18 Aug 2014
Jon Christopher Wiggins Resigned
11 Years Ago on 18 Aug 2014
Robert Henry Charles Plumb Resigned
11 Years Ago on 18 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2015
Liquidators' statement of receipts and payments to 30 April 2015
Submitted on 19 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2015
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 October 2014
Submitted on 30 Oct 2014
Appointment of a voluntary liquidator
Submitted on 28 Oct 2014
Declaration of solvency
Submitted on 28 Oct 2014
Resolutions
Submitted on 28 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 2 Sep 2014
Termination of appointment of Robert Henry Charles Plumb as a director on 18 August 2014
Submitted on 19 Aug 2014
Termination of appointment of Jon Christopher Wiggins as a director on 18 August 2014
Submitted on 19 Aug 2014
Repayment History
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