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Agriculture Finance Partners Limited

Agriculture Finance Partners Limited is a dissolved company incorporated on 8 November 2013 with the registered office located in Ely, Cambridgeshire. Agriculture Finance Partners Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 June 2016 (9 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
08767428
Private limited company
Age
12 years
Incorporated 8 November 2013
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
Address
Denmark House
St. Thomas Place
Ely
Cambridgeshire
CB7 4EX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Swiss • Lives in Switzerland • Born in Apr 1944
Director • Swiss • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AFP Assets Limited
Christoph Matthias Widmer is a mutual person.
Active
AFP 1 Intermediate Borrowingco Limited
Christoph Matthias Widmer is a mutual person.
Active
Asset Finance Partners Group Limited
Christoph Matthias Widmer is a mutual person.
Active
AFP 1 Holdings Limited
Christoph Matthias Widmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 12 Apr 2016
Application To Strike Off
9 Years Ago on 31 Mar 2016
Registered Address Changed
9 Years Ago on 21 Dec 2015
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Inspection Address Changed
9 Years Ago on 2 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 23 Jul 2015
Mr Ernst Buetler Appointed
10 Years Ago on 21 Jul 2015
Juan Carlos Gil Resigned
10 Years Ago on 21 Jul 2015
Mr Christoph Matthias Widmer Appointed
10 Years Ago on 21 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2016
Application to strike the company off the register
Submitted on 31 Mar 2016
Annual return made up to 8 November 2015 with full list of shareholders
Submitted on 21 Dec 2015
Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ to Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX on 21 December 2015
Submitted on 21 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 2 Dec 2015
Appointment of Mr Christoph Matthias Widmer as a director on 21 July 2015
Submitted on 12 Oct 2015
Termination of appointment of Juan Carlos Gil as a director on 21 July 2015
Submitted on 12 Oct 2015
Appointment of Mr Ernst Buetler as a director on 21 July 2015
Submitted on 12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 23 Jul 2015
Repayment History
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