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Affresol Limited

Affresol Limited is a dissolved company incorporated on 30 November 2007 with the registered office located in Cardiff, South Glamorgan. Affresol Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 28 July 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06441554
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor North Anchor Court
Keen Road
Cardiff
Cardiff
CF24 5JW
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
99
Controllers (PSC)
1
Director • British • Born in Sep 1948
Director • British • Lives in UK • Born in Dec 1948
Director • Non Executive Director • British • Lives in England • Born in Nov 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JJ & L Developments Limited
Mr John Owen Simpson is a mutual person.
Active
Cliff House Management (Torquay) Limited
Mr John Owen Simpson is a mutual person.
Active
Cecilon Limited
Mr John Owen Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 May31 Dec 2016
Traded for 7 months
Cash in Bank
£164.41K
Increased by £160.06K (+3683%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 5 (+23%)
Total Assets
£749.68K
Increased by £290.24K (+63%)
Total Liabilities
-£413.71K
Increased by £112.11K (+37%)
Net Assets
£335.98K
Increased by £178.12K (+113%)
Debt Ratio (%)
55%
Decreased by 10.46% (-16%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Jul 2021
Voluntary Liquidator Appointed
6 Years Ago on 23 May 2019
Liquidator Removed By Court
6 Years Ago on 22 May 2019
Charge Satisfied
7 Years Ago on 5 Sep 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 7 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 3 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Full Accounts Submitted
7 Years Ago on 29 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Apr 2021
Liquidators' statement of receipts and payments to 7 May 2020
Submitted on 26 Jun 2020
Liquidators' statement of receipts and payments to 7 May 2019
Submitted on 17 Jul 2019
Appointment of a voluntary liquidator
Submitted on 23 May 2019
Removal of liquidator by court order
Submitted on 22 May 2019
Satisfaction of charge 1 in full
Submitted on 5 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Jul 2018
Registered office address changed from C/O Affresol Ltd Unit 2 the Queensway Fforestfach Swansea West Glam SA5 4DJ Wales to 1st Floor North Anchor Court Keen Road Cardiff Cardiff CF24 5JW on 30 May 2018
Submitted on 30 May 2018
Statement of affairs
Submitted on 23 May 2018
Repayment History
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