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Afi Capital LLP

Afi Capital LLP is a dissolved company incorporated on 13 March 2018 with the registered office located in Romford, Greater London. Afi Capital LLP was registered 7 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
OC421439
Limited liability partnership
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
90 Jordon Drive
Romford
Essex
RM6 4SU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Mar 1973
Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Afi Property Development And Management Ltd
Mr Shahbaz Mohammed Bhutta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.8K (-100%)
Total Liabilities
-£1.8K
Same as previous period
Net Assets
-£1.8K
Decreased by £1.8K (%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 11 Feb 2025
Application To Strike Off
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Dormant Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Apr 2022
Shafaq Naz Bhutta (PSC) Resigned
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the limited liability partnership off the register
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 29 September 2023
Submitted on 15 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 29 September 2022
Submitted on 26 Jul 2023
Cessation of Shafaq Naz Bhutta as a person with significant control on 1 April 2022
Submitted on 2 May 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 2 May 2023
Accounts for a dormant company made up to 29 September 2021
Submitted on 11 Jul 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 10 Apr 2022
Repayment History
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