AFFINITY FINANCIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

08878780

Incorporation date

05/02/2014

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2014)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2016

Application to strike the company off the register

View PDF (3 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

27/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

18/05/2015

Registered office address changed from 9 Norville Terrace Headingley Lane Leeds West Yorkshire LS6 1BS to 9 Norville Terrace Suite 1 Leeds LS6 1BS on 2015-05-19

View PDF (1 pages)

30/03/2014

Certificate of change of name

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

04/03/2014

Statement of capital following an allotment of shares on 2014-03-01

View PDF (3 pages)

04/03/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

04/03/2014

Appointment of Mr Ishtiaq Mahmood Farooqui as a director

View PDF (2 pages)

04/03/2014

Appointment of Miss Somiya Hussain as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Osker Heiman as a director

View PDF (1 pages)

05/02/2014

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Heiman, Osker	Director	05/02/2014 - 05/02/2014	3010
Farooqui, Ishtiaq Mahmood	Director	01/03/2014 - Present	22
Hussain, Somiya	Director	28/02/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AFFINITY FINANCIAL SERVICES LTD

AFFINITY FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 05/02/2014 with the registered office located at 9 Norville Terrace, Suite 1, Leeds LS6 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY FINANCIAL SERVICES LTD?

AFFINITY FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 05/02/2014 and dissolved on 16/01/2017.

Where is AFFINITY FINANCIAL SERVICES LTD located?

AFFINITY FINANCIAL SERVICES LTD is registered at 9 Norville Terrace, Suite 1, Leeds LS6 1BS.

What does AFFINITY FINANCIAL SERVICES LTD do?

AFFINITY FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFFINITY FINANCIAL SERVICES LTD?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.