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AFRM Nominee Limited

AFRM Nominee Limited is a dissolved company incorporated on 5 March 2020 with the registered office located in London, Greater London. AFRM Nominee Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12499866
Private limited company
Age
5 years
Incorporated 5 March 2020
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
Nova North C/O Pelican Capital
Nova North, 11 Bressenden Place
London
SW1E 5BY
United Kingdom
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Sep 1981
Director • Accountant • British • Lives in UK • Born in Jan 1990
Mr Richard David Morrison
PSC • British • Lives in UK • Born in Jan 1990
Mr Anthony John Douglas Francis
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Atech Group Limited
Anthony John Douglas Francis and Richard David Morrison are mutual people.
Active
Atech Holdco Limited
Anthony John Douglas Francis and Richard David Morrison are mutual people.
Active
Pelican Capital LLP
Richard David Morrison and Anthony John Douglas Francis are mutual people.
Active
Rooftop Cinema Group Ltd
Anthony John Douglas Francis is a mutual person.
Active
Project Huron Nominees Limited
Anthony John Douglas Francis is a mutual person.
Active
Embark Topco Limited
Richard David Morrison is a mutual person.
Active
Embark Bidco Limited
Richard David Morrison is a mutual person.
Active
Project Erie Nominees Limited
Anthony John Douglas Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr. Anthony John Douglas Francis Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Richard David Morrison Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 9 Nov 2023
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to Nova North C/O Pelican Capital Nova North, 11 Bressenden Place London SW1E 5BY on 25 October 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Mr Richard David Morrison on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr. Anthony John Douglas Francis on 13 September 2023
Submitted on 13 Sep 2023
Registered office address changed from Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 5 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 20 Mar 2023
Registered office address changed from Flat 3 Ensign House Rope Street London SE16 7EX United Kingdom to Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on 16 March 2023
Submitted on 16 Mar 2023
Repayment History
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