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Affinibox Holdings, Ltd
Affinibox Holdings, Ltd is a dissolved company incorporated on 11 March 2016 with the registered office located in London, City of London. Affinibox Holdings, Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 June 2022
(3 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10057367
Private limited company
Age
9 years
Incorporated
11 March 2016
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 Affinibox Holdings, Ltd
Contact
Update Details
Address
1 Fen Court
London
EC3M 5BN
Same address for the past
5 years
Companies in EC3M 5BN
Telephone
Unreported
Email
Unreported
Website
Argolimited.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dominic James Kirby
Director • British • Lives in England • Born in Nov 1970
Darren Argyle
Director • British • Lives in England • Born in Jun 1973
Mr Toby Anthoney Mills
Secretary
Argo International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield Specialty Managing Agency Ltd
Darren Argyle is a mutual person.
Active
Westfield Specialty Management Services, Ltd
Darren Argyle is a mutual person.
Active
Westfield Specialty Capital, (No. 604) Ltd
Darren Argyle is a mutual person.
Active
Westfield Specialty Capital, (No. 607) Ltd
Darren Argyle is a mutual person.
Active
Westfield Specialty Capital, (No. 616) Ltd
Darren Argyle is a mutual person.
Active
Westfield Specialty Capital, (No. 617) Ltd
Darren Argyle is a mutual person.
Active
Westfield Specialty Capital, (No. 703) Ltd
Darren Argyle is a mutual person.
Active
Westfield Specialty Capital, (No. 704) Ltd
Darren Argyle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Axel Schmidt Resigned
5 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 4 Jun 2020
Axel Schmidt Details Changed
6 Years Ago on 8 May 2019
Axel Schmidt Details Changed
7 Years Ago on 15 Sep 2018
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Get Credit Report
Discover Affinibox Holdings, Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 28 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Full accounts made up to 31 December 2019
Submitted on 12 Apr 2021
Confirmation statement made on 10 March 2021 with no updates
Submitted on 25 Mar 2021
Termination of appointment of Axel Schmidt as a director on 6 October 2020
Submitted on 13 Oct 2020
Second filing for the appointment of Toby Anthony Mills as a secretary
Submitted on 22 Jun 2020
Second filing for the appointment of Darren Argyle as a director
Submitted on 22 Jun 2020
Second filing for the appointment of Dominic James Kirby as a director
Submitted on 22 Jun 2020
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Repayment History
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