ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Affilinet Limited

Affilinet Limited is a dissolved company incorporated on 31 March 2005 with the registered office located in London, Greater London. Affilinet Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05409037
Private limited company
Age
20 years
Incorporated 31 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Thomas More Square
London
E1W 1YN
England
Same address for the past 7 years
Telephone
02070672480
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Feb 1972
Director • Irish • Lives in England • Born in May 1981
Dr. Mathias Oliver Christian Döpfner
PSC • German • Lives in Germany • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Awin Ltd
Adam Benjamin Ross and Virpy Kathrin Richter are mutual people.
Active
Singleview Tech Ltd
Adam Benjamin Ross and Virpy Kathrin Richter are mutual people.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £347K (-19%)
Turnover
£10.9M
Decreased by £14.05M (-56%)
Employees
18
Decreased by 8 (-31%)
Total Assets
£4.01M
Decreased by £3.72M (-48%)
Total Liabilities
-£2.19M
Decreased by £3.9M (-64%)
Net Assets
£1.83M
Increased by £175K (+11%)
Debt Ratio (%)
55%
Decreased by 24.16% (-31%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 7 Apr 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Mark Gary Walters Resigned
4 Years Ago on 1 Jan 2021
Axel Springer Se (PSC) Resigned
4 Years Ago on 16 Dec 2020
Mathias Oliver Christian Döpfner (PSC) Appointed
4 Years Ago on 16 Dec 2020
F&L Cosec Limited Details Changed
4 Years Ago on 24 Nov 2020
Beatrice Bramberger Resigned
5 Years Ago on 31 May 2020
Confirmation Submitted
5 Years Ago on 2 Apr 2020
Get Credit Report
Discover Affilinet Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the company off the register
Submitted on 7 Apr 2021
Confirmation statement made on 31 March 2021 with updates
Submitted on 6 Apr 2021
Termination of appointment of Mark Gary Walters as a director on 1 January 2021
Submitted on 22 Jan 2021
Notification of Mathias Oliver Christian Döpfner as a person with significant control on 16 December 2020
Submitted on 14 Jan 2021
Cessation of Axel Springer Se as a person with significant control on 16 December 2020
Submitted on 14 Jan 2021
Secretary's details changed for F&L Cosec Limited on 24 November 2020
Submitted on 24 Nov 2020
Termination of appointment of Beatrice Bramberger as a director on 31 May 2020
Submitted on 1 Jun 2020
Confirmation statement made on 31 March 2020 with updates
Submitted on 2 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year