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Automotive Financial Services Limited

Automotive Financial Services Limited is a dissolved company incorporated on 29 November 1982 with the registered office located in London, Greater London. Automotive Financial Services Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01682485
Private limited company
Age
42 years
Incorporated 29 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 14 St George Street
London
W1S 1FE
Same address for the past 11 years
Telephone
01477532782
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Director Banking Direc • British • Lives in UK • Born in Aug 1957
Director • Chartered Accountant • British • Born in Oct 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Leslie Peters is a mutual person.
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Philip Leslie Peters is a mutual person.
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January Investments Limited
Philip Leslie Peters is a mutual person.
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St. James's Street Property Management Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Home Shopping Limited
Philip Leslie Peters is a mutual person.
Active
The Very Group Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Holdings Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£24K
Decreased by £3K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31M
Same as previous period
Total Liabilities
-£39K
Same as previous period
Net Assets
£30.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Jan 2022
Voluntary Liquidator Appointed
7 Years Ago on 1 Oct 2018
Declaration of Solvency
7 Years Ago on 1 Oct 2018
Rigel Kent Mowatt Resigned
7 Years Ago on 2 Apr 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Mr Michael Seal Details Changed
8 Years Ago on 24 Oct 2017
Full Accounts Submitted
8 Years Ago on 10 May 2017
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Full Accounts Submitted
9 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2021
Liquidators' statement of receipts and payments to 10 September 2021
Submitted on 1 Oct 2021
Liquidators' statement of receipts and payments to 10 September 2020
Submitted on 26 Nov 2020
Liquidators' statement of receipts and payments to 10 September 2019
Submitted on 28 Nov 2019
Declaration of solvency
Submitted on 1 Oct 2018
Appointment of a voluntary liquidator
Submitted on 1 Oct 2018
Resolutions
Submitted on 1 Oct 2018
Termination of appointment of Rigel Kent Mowatt as a director on 2 April 2018
Submitted on 3 Apr 2018
Confirmation statement made on 12 March 2018 with updates
Submitted on 12 Mar 2018
Repayment History
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