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Afflick Limited
Afflick Limited is a dissolved company incorporated on 12 February 2003 with the registered office located in London, Greater London. Afflick Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2020
(5 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04665114
Private limited company
Age
22 years
Incorporated
12 February 2003
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 Afflick Limited
Contact
Update Details
Address
3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
9 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Marie Francine Kouame
Director • Senior Relationship Manager • Swiss • Lives in Switzerland • Born in Dec 1973
Accomplish Secretaries Limited
Secretary
Tzvetan Radoev Vassilev
PSC • Bulgarian • Lives in Bulgaria • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Accomplish Secretaries Limited is a mutual person.
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Accomplish Secretaries Limited is a mutual person.
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Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
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Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
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Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£17
Decreased by £442 (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £165.79K (+17%)
Total Liabilities
-£21.14K
Increased by £2.63K (+14%)
Net Assets
£1.14M
Increased by £163.16K (+17%)
Debt Ratio (%)
2%
Decreased by 0.04% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Voluntary Strike-Off Suspended
5 Years Ago on 28 Nov 2019
Application To Strike Off
5 Years Ago on 26 Nov 2019
Mrs Marie Francine Kouame Appointed
6 Years Ago on 25 Jul 2019
Walter Carl Gustav Stresemann Resigned
6 Years Ago on 25 Jul 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
Full Accounts Submitted
8 Years Ago on 23 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Voluntary strike-off action has been suspended
Submitted on 28 Nov 2019
Application to strike the company off the register
Submitted on 26 Nov 2019
Termination of appointment of Walter Carl Gustav Stresemann as a director on 25 July 2019
Submitted on 4 Sep 2019
Appointment of Mrs Marie Francine Kouame as a director on 25 July 2019
Submitted on 4 Sep 2019
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Second filing of Confirmation Statement dated 10/02/2017
Submitted on 21 May 2018
Confirmation statement made on 10 February 2018 with no updates
Submitted on 16 Mar 2018
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Repayment History
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