AFL, ALL FINANCE LIMITED

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AFL, ALL FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02709588

Incorporation date

23/04/1992

Size

Dormant

Contacts

Registered address

Registered address

Suite 257, 72 New Bond Street, London W1S 1RRCopy
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Latest events (Record since 23/04/1992)
dot icon04/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/09/2009
First Gazette notice for voluntary strike-off
dot icon08/09/2009
Application for striking-off
dot icon23/04/2009
Return made up to 14/04/09; full list of members
dot icon12/02/2009
Accounts made up to 2008-04-30
dot icon12/02/2009
Resolutions
dot icon20/04/2008
Return made up to 14/04/08; full list of members
dot icon20/04/2008
Secretary's Change of Particulars / gabriele bublitz / 19/04/2008 / Surname was: bublitz, now: erhard; HouseName/Number was: , now: osterwaldstrasse 71; Street was: osterwaldstrasse 71, now: munich
dot icon14/02/2008
Accounts made up to 2007-04-30
dot icon14/02/2008
Resolutions
dot icon15/04/2007
Return made up to 14/04/07; full list of members
dot icon11/01/2007
Accounts made up to 2006-04-30
dot icon11/01/2007
Resolutions
dot icon17/04/2006
Return made up to 14/04/06; full list of members
dot icon04/12/2005
Resolutions
dot icon04/12/2005
Accounts made up to 2005-04-30
dot icon25/04/2005
Return made up to 24/04/05; full list of members
dot icon07/12/2004
Accounts made up to 2004-04-30
dot icon07/12/2004
Resolutions
dot icon18/04/2004
Return made up to 24/04/04; full list of members
dot icon24/11/2003
Accounts made up to 2003-04-30
dot icon24/11/2003
Resolutions
dot icon08/06/2003
Return made up to 24/04/03; full list of members
dot icon08/06/2003
Secretary resigned
dot icon16/01/2003
Accounts made up to 2002-04-30
dot icon16/01/2003
Resolutions
dot icon02/05/2002
Return made up to 24/04/02; full list of members
dot icon15/05/2001
Accounts made up to 2001-04-30
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Return made up to 24/04/01; full list of members
dot icon28/08/2000
Registered office changed on 29/08/00 from: 72 new bond street london W1Y 9DD
dot icon28/06/2000
Accounts made up to 2000-04-30
dot icon28/06/2000
Resolutions
dot icon06/06/2000
Return made up to 24/04/00; full list of members
dot icon19/08/1999
Accounts made up to 1999-04-30
dot icon19/08/1999
Resolutions
dot icon23/04/1999
Return made up to 24/04/99; no change of members
dot icon29/12/1998
Accounts made up to 1998-04-30
dot icon29/12/1998
Resolutions
dot icon23/04/1998
Return made up to 24/04/98; full list of members
dot icon02/04/1998
Accounts made up to 1997-04-30
dot icon02/04/1998
Resolutions
dot icon31/08/1997
Registered office changed on 01/09/97 from: suite 4799 72 new bond st london W1Y 9DD
dot icon27/07/1997
Certificate of change of name
dot icon13/05/1997
Return made up to 24/04/97; full list of members
dot icon05/01/1997
Accounts made up to 1996-04-30
dot icon05/01/1997
Resolutions
dot icon06/08/1996
Return made up to 24/04/96; full list of members
dot icon06/08/1996
Secretary resigned;director's particulars changed
dot icon25/04/1996
New secretary appointed
dot icon22/02/1996
Accounts made up to 1995-04-30
dot icon01/02/1996
Resolutions
dot icon31/05/1995
Return made up to 24/04/95; no change of members
dot icon05/02/1995
Accounts made up to 1994-04-30
dot icon05/02/1995
Resolutions
dot icon16/06/1994
Return made up to 24/04/94; no change of members
dot icon29/03/1994
Secretary resigned;new secretary appointed
dot icon27/03/1994
Accounts made up to 1993-04-30
dot icon27/03/1994
Resolutions
dot icon20/03/1994
Return made up to 24/04/93; full list of members
dot icon08/02/1993
New secretary appointed;director resigned
dot icon08/02/1993
New director appointed
dot icon23/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
23/04/1992 - 30/03/2003
6838
Erhard, Gabriele
Secretary
31/03/1996 - Present
-
Erhard, Werner Ernst, Dipl Ing
Director
27/01/1993 - Present
-
Von Und Zu Aufsess, Hans Michael
Secretary
22/03/1994 - 30/03/1996
-
Wagner, Michael-Walter
Secretary
27/01/1993 - 21/03/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AFL, ALL FINANCE LIMITED

AFL, ALL FINANCE LIMITED is an(a) Dissolved company incorporated on 23/04/1992 with the registered office located at Suite 257, 72 New Bond Street, London W1S 1RR. 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 AFL, ALL FINANCE LIMITED?

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AFL, ALL FINANCE LIMITED is currently Dissolved. It was registered on 23/04/1992 and dissolved on 04/01/2010.

Where is AFL, ALL FINANCE LIMITED located?

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AFL, ALL FINANCE LIMITED is registered at Suite 257, 72 New Bond Street, London W1S 1RR.

What does AFL, ALL FINANCE LIMITED do?

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AFL, ALL FINANCE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AFL, ALL FINANCE LIMITED?

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The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.