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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.
Watch Company
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
Learn more about Affilinet Limited
Contact
Address
2 Thomas More Square
London
E1W 1YN
England
Same address for the past
7 years
Companies in E1W 1YN
Telephone
02070672480
Email
Available in Endole App
Website
Affili.net
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Virpy Kathrin Richter
Director • Managing Director • German • Lives in Germany • Born in Feb 1972
Adam Benjamin Ross
Director • Irish • Lives in England • Born in May 1981
Zedra Cosec (UK) Limited
Secretary
Dr. Mathias Oliver Christian Döpfner
PSC • German • Lives in Germany • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Benjamin Ross and Virpy Kathrin Richter are mutual people.
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Singleview Tech Ltd
Adam Benjamin Ross and Virpy Kathrin Richter are mutual people.
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Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
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Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
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Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
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Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
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Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
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Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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