AFRICA MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06374856

Incorporation date

17/09/2007

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 17/09/2007)

24/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2014-12-30

View PDF (4 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

27/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2015

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

30/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

28/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

12/05/2014

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

12/05/2014

Director's details changed for Mr Andre Cilliers on 2013-09-17

View PDF (2 pages)

25/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2014

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

15/04/2013

Termination of appointment of Malan Erasmus as a secretary

View PDF (1 pages)

15/04/2013

Termination of appointment of Malan Erasmus as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Mark Willcox as a director

View PDF (1 pages)

15/04/2013

Amended full accounts made up to 2010-12-31

View PDF (17 pages)

15/04/2013

Amended full accounts made up to 2009-12-31

View PDF (17 pages)

15/04/2013

Amended full accounts made up to 2008-12-31

View PDF (17 pages)

12/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2013

Registered office address changed from 6Th Floor No 1 Knightsbridge Green London SW1X 7QA on 2013-04-12

View PDF (1 pages)

11/04/2013

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

01/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2012

Appointment of Mr Andre Cilliers as a director

View PDF (2 pages)

26/09/2012

Appointment of Mr Oloff Walter Hennig as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of Vanja Baros as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Michael Cohen as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Tajinder Sidhu as a director

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (7 pages)

01/11/2011

Director's details changed for Malan Erasmus on 2011-04-23

View PDF (2 pages)

01/11/2011

Secretary's details changed for Malan Erasmus on 2011-04-23

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (8 pages)

06/10/2010

Director's details changed for Mark John Willcox on 2010-09-18

View PDF (2 pages)

06/10/2010

Director's details changed for Malan Erasmus on 2010-09-18

View PDF (2 pages)

06/10/2010

Director's details changed for Vanja Baros on 2010-09-18

View PDF (2 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/04/2010

Registered office address changed from 7Th Floor 8 Lancelot Place London SW7 1DR United Kingdom on 2010-04-20

View PDF (1 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

15/05/2009

Appointment terminated director and secretary brian lee

View PDF (1 pages)

15/05/2009

Director and secretary appointed malan erasmus

View PDF (2 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

29/09/2008

Registered office changed on 30/09/2008 from 7TH floor lancelot house 8 lancelot place london SW7 1DR

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from second floor NO1 berkeley street london W1J 8DJ

View PDF (1 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

17/04/2008

Ad 15/04/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

03/02/2008

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

04/10/2007

Certificate of change of name

View PDF (2 pages)

17/09/2007

Incorporation

View PDF (16 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

29/12/2014

Last change occurred

29/12/2014

Accounts

Total Exemption Small

Last made up date

29/12/2014

Next account date

29/12/2015

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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
Cilliers, Andre	Director	30/06/2012 - Present	3
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	17/09/2007 - 02/12/2007	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	17/09/2007 - 09/10/2007	1136
Lee, Brian Martin	Director	02/12/2007 - 30/04/2009	44
Fobel, Anthony Peter	Director	09/10/2007 - 02/12/2007	15

Persons with Significant Control

No PSC data available.

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Description

About AFRICA MANAGEMENT (UK) LIMITED

AFRICA MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 17/09/2007 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 AFRICA MANAGEMENT (UK) LIMITED?

AFRICA MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 17/09/2007 and dissolved on 24/07/2017.

Where is AFRICA MANAGEMENT (UK) LIMITED located?

AFRICA MANAGEMENT (UK) LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does AFRICA MANAGEMENT (UK) LIMITED do?

AFRICA MANAGEMENT (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFRICA MANAGEMENT (UK) LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via compulsory strike-off.