AFFINIATE LIMITED

Key Data

Status

Dissolved

Company No.

08251310

Incorporation date

12/10/2012

Size

Unreported

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2012)

02/01/2018

Final Gazette dissolved via voluntary strike-off

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02/11/2017

Termination of appointment of Andrew Brown as a director on 2017-09-30

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22/11/2016

First Gazette notice for voluntary strike-off

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17/11/2016

Voluntary strike-off action has been suspended

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11/11/2016

Application to strike the company off the register

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01/06/2016

Termination of appointment of Satvinder Singh Mann as a director on 2016-05-24

View PDF (1 pages)

18/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2014

Certificate of change of name

View PDF (3 pages)

01/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

07/02/2013

Statement of capital following an allotment of shares on 2012-10-12

View PDF (4 pages)

22/10/2012

Registered office address changed from Isource It Uk Limited Unit 1, 1 Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX United Kingdom on 2012-10-22

View PDF (1 pages)

17/10/2012

Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2012-10-17

View PDF (1 pages)

17/10/2012

Termination of appointment of Jonathon Round as a director

View PDF (1 pages)

17/10/2012

Appointment of Mr Satvinder Singh Mann as a director

View PDF (2 pages)

17/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

17/10/2012

Appointment of Mr Geoffrey Charles Shepherd as a director

View PDF (2 pages)

12/10/2012

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Andrew	Director	12/10/2012 - 30/09/2017	16
Round, Jonathon Charles	Director	12/10/2012 - 12/10/2012	2029
Shepherd, Geoffrey Charles	Director	12/10/2012 - Present	39
Mann, Satvinder Singh	Director	12/10/2012 - 24/05/2016	21

Persons with Significant Control

No PSC data available.

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Description

About AFFINIATE LIMITED

AFFINIATE LIMITED is an(a) Dissolved company incorporated on 12/10/2012 with the registered office located at 1 Brewery Wharf, Waterloo Street, Leeds, West Yorkshire LS10 1GX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AFFINIATE LIMITED?

AFFINIATE LIMITED is currently Dissolved. It was registered on 12/10/2012 and dissolved on 02/01/2018.

Where is AFFINIATE LIMITED located?

AFFINIATE LIMITED is registered at 1 Brewery Wharf, Waterloo Street, Leeds, West Yorkshire LS10 1GX.

What does AFFINIATE LIMITED do?

AFFINIATE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for AFFINIATE LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.