ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AFH Unitholder No. 2 Limited

AFH Unitholder No. 2 Limited is a dissolved company incorporated on 6 May 2011 with the registered office located in London, Greater London. AFH Unitholder No. 2 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 September 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07625374
Private limited company
Age
14 years
Incorporated 6 May 2011
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
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1975
Director • Chartered Accountant • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
We Are With You
Melinda Lu San Knatchbull is a mutual person.
Active
M7 Real Estate Group Holdings Ltd
Melinda Lu San Knatchbull is a mutual person.
Active
M7 Real Estate Financial Services Ltd
Melinda Lu San Knatchbull is a mutual person.
Active
M7 Real Estate Ltd
Melinda Lu San Knatchbull is a mutual person.
Active
M7 Real Estate JVCO Ltd
Melinda Lu San Knatchbull is a mutual person.
Active
Schroder Eurologistik Fonds Verwaltungs GMBH
Schroders Corporate Secretary Limited is a mutual person.
Active
Algonquin Management Partners (UK) Ltd
Melinda Lu San Knatchbull is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£97.98K
Increased by £90.54K (+1218%)
Turnover
£384.4K
Increased by £375.83K (+4387%)
Employees
Unreported
Same as previous period
Total Assets
£97.98K
Decreased by £715.59K (-88%)
Total Liabilities
-£90.28K
Decreased by £414.62K (-82%)
Net Assets
£7.7K
Decreased by £300.97K (-98%)
Debt Ratio (%)
92%
Increased by 30.08% (+48%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Sep 2019
Registered Address Changed
8 Years Ago on 27 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 22 Sep 2016
Declaration of Solvency
8 Years Ago on 22 Sep 2016
Charge Satisfied
9 Years Ago on 15 Jul 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Full Accounts Submitted
9 Years Ago on 4 Oct 2015
Charge Satisfied
9 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Nicole Bell Resigned
10 Years Ago on 9 Apr 2015
Get Credit Report
Discover AFH Unitholder No. 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2019
Liquidators' statement of receipts and payments to 7 September 2018
Submitted on 5 Nov 2018
Liquidators' statement of receipts and payments to 7 September 2017
Submitted on 6 Jan 2018
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 27 September 2016
Submitted on 27 Sep 2016
Declaration of solvency
Submitted on 22 Sep 2016
Appointment of a voluntary liquidator
Submitted on 22 Sep 2016
Resolutions
Submitted on 22 Sep 2016
Satisfaction of charge 1 in full
Submitted on 15 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Submitted on 18 May 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year