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Asset Finance Partners Limited

Asset Finance Partners Limited is a dissolved company incorporated on 11 December 2013 with the registered office located in London, City of London. Asset Finance Partners Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 July 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08811003
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Same address for the past 6 years
Telephone
01223967777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Apr 1944
Director • Swiss • Lives in UK • Born in Jan 1967
Director • Solicitor/Barrister • Swiss • Lives in Switzerland • Born in Aug 1970
Asset Finance Partners Group Limited
PSC
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 (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£681K
Decreased by £3.36M (-83%)
Turnover
£4M
Increased by £2.51M (+168%)
Employees
12
Increased by 2 (+20%)
Total Assets
£37.14M
Increased by £6.84M (+23%)
Total Liabilities
-£40.12M
Increased by £8.02M (+25%)
Net Assets
-£2.98M
Decreased by £1.18M (+65%)
Debt Ratio (%)
108%
Increased by 2.08% (+2%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 23 Apr 2019
Application To Strike Off
6 Years Ago on 12 Apr 2019
Registered Address Changed
6 Years Ago on 28 Mar 2019
Confirmation Submitted
6 Years Ago on 6 Feb 2019
Mr Ernest Buetler Details Changed
6 Years Ago on 5 Feb 2019
Mr Juan Carlos Gil Details Changed
6 Years Ago on 5 Feb 2019
Accounting Period Shortened
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 24 Jan 2018
Christoph Matthias Widmer (PSC) Resigned
8 Years Ago on 8 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2019
Application to strike the company off the register
Submitted on 12 Apr 2019
Registered office address changed from Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 28 March 2019
Submitted on 28 Mar 2019
Director's details changed for Mr Juan Carlos Gil on 5 February 2019
Submitted on 6 Feb 2019
Director's details changed for Mr Ernest Buetler on 5 February 2019
Submitted on 6 Feb 2019
Confirmation statement made on 22 January 2019 with no updates
Submitted on 6 Feb 2019
Previous accounting period shortened from 28 December 2017 to 27 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 22 January 2018 with updates
Submitted on 24 Jan 2018
Notification of Asset Finance Partners Group Limited as a person with significant control on 8 June 2017
Submitted on 23 Jan 2018
Repayment History
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