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Affine Limited
Affine Limited is a dissolved company incorporated on 3 October 2007 with the registered office located in Epsom, Surrey. Affine Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2022
(3 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06388990
Private limited company
Age
18 years
Incorporated
3 October 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Affine Limited
Contact
Update Details
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Same address for the past
4 years
Companies in KT19 0AB
Telephone
07710662737
Email
Unreported
Website
Affine.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
James Torpey
Director • PSC • British • Lives in England • Born in Dec 1957
Mrs Kathryn Torpey
Secretary • PSC • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period
31 Oct
⟶
31 Oct 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£146.29K
Increased by £55.78K (+62%)
Total Liabilities
-£32.26K
Increased by £26.13K (+426%)
Net Assets
£114.03K
Increased by £29.66K (+35%)
Debt Ratio (%)
22%
Increased by 15.28% (+225%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 16 Apr 2021
Registered Address Changed
4 Years Ago on 16 Apr 2021
Declaration of Solvency
4 Years Ago on 16 Apr 2021
Micro Accounts Submitted
5 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 12 Oct 2020
Micro Accounts Submitted
6 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 11 Oct 2019
Micro Accounts Submitted
7 Years Ago on 4 Jan 2019
Confirmation Submitted
7 Years Ago on 15 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2022
Resolutions
Submitted on 16 Apr 2021
Appointment of a voluntary liquidator
Submitted on 16 Apr 2021
Registered office address changed from 3 Oatlands Avenue Weybridge Surrey KT13 9SN to 197 Kingston Road Epsom Surrey KT19 0AB on 16 April 2021
Submitted on 16 Apr 2021
Declaration of solvency
Submitted on 16 Apr 2021
Micro company accounts made up to 31 October 2020
Submitted on 21 Dec 2020
Confirmation statement made on 3 October 2020 with updates
Submitted on 12 Oct 2020
Micro company accounts made up to 31 October 2019
Submitted on 3 Jan 2020
Confirmation statement made on 3 October 2019 with updates
Submitted on 11 Oct 2019
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Repayment History
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