ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Affinity Associates (SPV) Limited

Affinity Associates (SPV) Limited is a dissolved company incorporated on 28 April 2022 with the registered office located in Wembley, Greater London. Affinity Associates (SPV) Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14076285
Private limited company
Age
3 years
Incorporated 28 April 2022
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
11/12 Hallmark Trading Centre Fourth Way
Wembley
Middlesex
HA9 0LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Affinity Associates (Marlow) Limited
Dharmeshkumar Amin is a mutual person.
Active
Affinity Smart Limited
Dharmeshkumar Amin is a mutual person.
Active
Bentley Grove (Stanmore) Management Company Limited
Dharmeshkumar Amin is a mutual person.
Active
Affinity Associates (Jta) Limited
Dharmeshkumar Amin is a mutual person.
Active
Evans Harding Associates Limited
Dharmeshkumar Amin is a mutual person.
Active
Affinity Associates (Richmond) Ltd
Dharmeshkumar Amin is a mutual person.
Active
Affinity Associates Group Limited
Dharmeshkumar Amin is a mutual person.
Active
Affinity Associates Limited
Dharmeshkumar Amin is a mutual person.
Active
Financials
Affinity Associates (SPV) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 1 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Incorporated
3 Years Ago on 28 Apr 2022
Get Credit Report
Discover Affinity Associates (SPV) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 1 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Confirmation statement made on 27 April 2023 with updates
Submitted on 23 May 2023
Certificate of change of name
Submitted on 27 May 2022
Incorporation
Submitted on 28 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year