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Company Information for

AFFILIATE FINANCIAL SERVICES LIMITED

LONDON, EC2V 7RS,
Company Registration Number
06006741
Private Limited Company
Dissolved

Dissolved 2018-07-21

Company Overview

About Affiliate Financial Services Ltd
AFFILIATE FINANCIAL SERVICES LIMITED was founded on 2006-11-22 and had its registered office in London. The company was dissolved on the 2018-07-21 and is no longer trading or active.

Key Data
Company Name
AFFILIATE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
LONDON
EC2V 7RS
Other companies in EC2V
 
Previous Names
RETIREMENT SOLUTIONS LIMITED15/03/2012
Filing Information
Company Number 06006741
Date formed 2006-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2018-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 10:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFILIATE FINANCIAL SERVICES LIMITED

Company Officers of AFFILIATE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BRADLEY
Director 2008-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KEMP
Company Secretary 2012-03-20 2012-11-13
KEVIN MICHAEL STELFOX
Company Secretary 2008-11-25 2012-05-29
WENDY TERESA STELFOX
Director 2011-02-24 2012-04-05
KEVIN MICHAEL STELFOX
Director 2010-04-20 2011-02-24
KEVIN MICHAEL STELFOX
Director 2006-12-08 2008-12-23
WENDY TERESA STELFOX
Company Secretary 2006-12-08 2008-11-25
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-11-22 2006-12-08
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-11-22 2006-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 21/07/2018: DEFER TO 21/07/2018
2016-07-12L64.07NOTICE OF COMPLETION OF WINDING UP
2014-11-14COCOMPORDER OF COURT TO WIND UP
2014-03-01DISS40DISS40 (DISS40(SOAD))
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0129/10/13 FULL LIST
2014-02-25GAZ1FIRST GAZETTE
2013-09-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-28AA30/11/11 TOTAL EXEMPTION FULL
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD UNITED KINGDOM
2012-11-28AR0129/10/12 FULL LIST
2012-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN KEMP / 29/10/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRADLEY / 29/10/2012
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR WENDY STELFOX
2012-11-13TM02APPOINTMENT TERMINATED, SECRETARY MARTIN KEMP
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY KEVIN STELFOX
2012-03-20AP03SECRETARY APPOINTED MR MARTIN KEMP
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM CENTRIX HOUSE CROW LANE EAST NEWTON-LE-WILLOWS MERSEYSIDE WA12 9UY ENGLAND
2012-03-15RES15CHANGE OF NAME 01/03/2012
2012-03-15CERTNMCOMPANY NAME CHANGED RETIREMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/03/12
2012-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-18AR0129/10/11 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-24AP01DIRECTOR APPOINTED MRS WENDY TERESA STELFOX
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STELFOX
2010-11-19AR0129/10/10 FULL LIST
2010-10-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-21AP01DIRECTOR APPOINTED MR KEVIN MICHAEL STELFOX
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 15 GODOLPHIN CLOSE ECCLES MANCHESTER M30 9EW
2009-10-30AR0129/10/09 FULL LIST
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-11363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 21 CAMPBELL ROAD SWINTON MANCHESTER M27 5QG
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR KEVIN STELFOX
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-12-2288(2)AD 01/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-26288aDIRECTOR APPOINTED MR MICHAEL JOHN BRADLEY
2008-11-26288aSECRETARY APPOINTED MR KEVIN MICHAEL STELFOX
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY WENDY STELFOX
2007-10-29363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-06288cSECRETARY'S PARTICULARS CHANGED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to AFFILIATE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-06-20
Winding-Up Orders2014-11-03
Petitions to Wind Up (Companies)2014-07-15
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against AFFILIATE FINANCIAL SERVICES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BRIGGS 2015-08-12 to 2015-08-12 4277/2014 Affiliate Financial Services Limited
2015-08-12
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFILIATE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Creditors
Creditors Due Within One Year 2012-11-30 £ 56,435
Creditors Due Within One Year 2011-11-30 £ 55,385
Creditors Due Within One Year 2011-11-30 £ 55,385
Creditors Due Within One Year 2010-11-30 £ 51,468
Other Creditors Due Within One Year 2011-11-30 £ 33,479
Other Creditors Due Within One Year 2010-11-30 £ 31,842
Taxation Social Security Due Within One Year 2011-11-30 £ 21,906
Taxation Social Security Due Within One Year 2010-11-30 £ 19,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFILIATE FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,012
Cash Bank In Hand 2010-11-30 £ 14,859
Current Assets 2012-11-30 £ 53,177
Current Assets 2011-11-30 £ 55,920
Current Assets 2011-11-30 £ 55,920
Current Assets 2010-11-30 £ 52,961
Debtors 2012-11-30 £ 52,165
Debtors 2011-11-30 £ 55,053
Debtors 2011-11-30 £ 55,053
Debtors 2010-11-30 £ 38,102
Debtors Due Within One Year 2011-11-30 £ 55,053
Debtors Due Within One Year 2010-11-30 £ 38,102
Shareholder Funds 2010-11-30 £ 1,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFILIATE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFILIATE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of AFFILIATE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFILIATE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as AFFILIATE FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFILIATE FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAFFILIATE FINANCIAL SERVICES LIMITEDEvent Date2014-10-27
In the High Court Of Justice case number 004277 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party EVERSHEDS LLPEvent TypePetitions to Wind Up (Companies)
Defending partyAFFILIATE FINANCIAL SERVICES LIMITEDEvent Date2014-06-17
SolicitorEversheds LLP
In the The Royal Courts of Justice case number 4277 A Petition to wind up the above-named Company of 88 Wood Street, London EC2V 7RS , presented on 17 June 2014 by EVERSHEDS LLP , of One Callaghan Square, Cardiff CF10 5BT , claiming to be a creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 August 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 August 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFFILIATE FINANCIAL SERVICES LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFILIATE FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFILIATE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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