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Afi Investments
Afi Investments is a dissolved company incorporated on 15 February 1999 with the registered office located in London, Greater London. Afi Investments was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03713691
Private unlimited company
Age
26 years
Incorporated
15 February 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Afi Investments
Contact
Address
Ludgate House
245 Blackfriars Road
London
SE1 9UL
Same address for the past
15 years
Companies in SE1 9UL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mrs Phyllis Joan Macfarlane
Director • Statistician • British • Lives in England • Born in Jun 1948
Mr Stephen Robert Hearn
Director • British • Lives in England • Born in Jan 1970
Bryan Edward Bletso
Secretary • Solicitor • Lives in England • Born in Sep 1965
Mr David Selig Glass
Secretary • British • Lives in England • Born in Aug 1950
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Belimo Automation UK Limited
Bryan Edward Bletso is a mutual person.
Active
Orbis (U.K.) Limited
Bryan Edward Bletso is a mutual person.
Active
W & H (UK) Limited
Bryan Edward Bletso is a mutual person.
Active
Huppert Engineering (U.K.) Limited
Bryan Edward Bletso is a mutual person.
Active
12 Lindfield Gardens (Management) Ltd
Mrs Phyllis Joan Macfarlane is a mutual person.
Active
National Centre For Social Research
Mrs Phyllis Joan Macfarlane is a mutual person.
Active
Walter Ewag UK Limited
Bryan Edward Bletso is a mutual person.
Active
Fireboy-Xintex Limited
Bryan Edward Bletso is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.8M
Same as previous period
Total Liabilities
-£1.98M
Same as previous period
Net Assets
£824K
Same as previous period
Debt Ratio (%)
71%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Mar 2014
Voluntary Strike-Off Suspended
11 Years Ago on 3 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 3 Dec 2013
Application To Strike Off
11 Years Ago on 26 Nov 2013
Full Accounts Submitted
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 20 Nov 2012
Full Accounts Submitted
13 Years Ago on 25 May 2012
Christopher Snow Resigned
13 Years Ago on 5 Apr 2012
Stephen Robert Hearn Appointed
13 Years Ago on 5 Apr 2012
Confirmation Submitted
13 Years Ago on 17 Nov 2011
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Get Credit Report
Discover Afi Investments's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2014
Voluntary strike-off action has been suspended
Submitted on 3 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2013
Resolutions
Submitted on 28 Nov 2013
Application to strike the company off the register
Submitted on 26 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 23 May 2013
Annual return made up to 2 November 2012 with full list of shareholders
Submitted on 20 Nov 2012
Full accounts made up to 31 December 2011
Submitted on 25 May 2012
Appointment of Stephen Robert Hearn as a director
Submitted on 5 Apr 2012
Termination of appointment of Christopher Snow as a director
Submitted on 5 Apr 2012
Explore All Documents
Repayment History
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See All Charges & CCJs