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Home > England & Wales Companies > AFRICA INVESTOR LIMITED
Company Information for

AFRICA INVESTOR LIMITED

WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
06156277
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Africa Investor Ltd
AFRICA INVESTOR LIMITED was founded on 2007-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Africa Investor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFRICA INVESTOR LIMITED
 
Legal Registered Office
WOODBERRY HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in M25
 
Filing Information
Company Number 06156277
Company ID Number 06156277
Date formed 2007-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-03-07 06:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICA INVESTOR LIMITED
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Companies with same name AFRICA INVESTOR LIMITED
The following companies were found which have the same name as AFRICA INVESTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFRICA INVESTOR GROUP LLC Delaware Unknown
Africa Investor Connect LLC 8966 E Hampden Ave Denver CO 80231 Delinquent Company formed on the 2018-05-23
AFRICA INVESTOR INC Delaware Unknown
AFRICA INVESTORS LLC Delaware Unknown

Company Officers of AFRICA INVESTOR LIMITED

Current Directors
Officer Role Date Appointed
HUBERT YAW DANSON
 Director 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
QUOTIENT FINANCIAL SOLUTIONS
 Company Secretary 2010-03-13 2010-12-31
AFRICAN INVESTMENT ADVISORY
 Company Secretary 2007-03-19 2010-03-13
BRIGHTON SECRETARY LTD
 Nominated Secretary 2007-03-13 2007-03-15
BRIGHTON DIRECTOR LTD
 Nominated Director 2007-03-13 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBERT YAW DANSON AFRICAN INVESTMENT ADVISORY (UK) LIMITED Director 1999-10-11 CURRENT 1999-10-11 Active - Proposal to Strike off

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
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-01-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2019-01-14RT01Administrative restoration application
2018-05-29GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-01CH01Director's details changed for Hubert Yaw Danso on 2017-03-21
2017-05-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21DISS40Compulsory strike-off action has been discontinued
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM C/O Dept Ro, the Vault 47 Bury New Road Prestwich Manchester M25 9JY
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-04AR0113/03/13 ANNUAL RETURN FULL LIST
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-15AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM FLAT 2 63 WILBURY ROAD HOVE EAST SUSSEX BN3 3PB ENGLAND
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-11AR0113/03/11 FULL LIST
2011-07-19GAZ1FIRST GAZETTE
2011-03-30AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM COMMERCIAL UNIT7, COMMORDORE HOUSE C/O QUOTIENT FINANCIAL SOLUTIONS JUNIPER DRIVE LONDON SW18 1TW UNITED KINGDOM
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL SOLUTIONS
2010-08-24AR0102/05/10 FULL LIST
2010-08-24DISS40DISS40 (DISS40(SOAD))
2010-08-23AR0113/03/10 FULL LIST
2010-08-23AP04CORPORATE SECRETARY APPOINTED QUOTIENT FINANCIAL SOLUTIONS
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT YAW DANSOH / 13/03/2010
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY AFRICAN INVESTMENT ADVISORY
2010-07-13GAZ1FIRST GAZETTE
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 25 FLORAL STREET LONDON WC2E 9DS UK
2010-03-26AA31/03/09 TOTAL EXEMPTION FULL
2009-10-28AA31/03/08 TOTAL EXEMPTION FULL
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-29363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-05-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-04-28GAZ1FIRST GAZETTE
2008-09-30363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-09-25190LOCATION OF DEBENTURE REGISTER
2008-09-25353LOCATION OF REGISTER OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / HUBERT DANSOH / 01/01/2008
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 25 FLORAL STREET COVENT GARDEN LONDON WC2E 9DS
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 67-69 WHITFIELD STREET LONDON W1T 4HF
2007-07-1288(2)RAD 01/03/07-30/06/07 £ SI 100@1=100 £ IC 1/101
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288bSECRETARY RESIGNED
2007-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFRICA INVESTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2011-07-19
Proposal to Strike Off2010-07-13
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against AFRICA INVESTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 29,082
Creditors Due Within One Year 2012-04-01 £ 34,683
Creditors Due Within One Year 2011-04-01 £ 25,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AFRICA INVESTOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 1,900
Cash Bank In Hand 2012-04-01 £ 9,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFRICA INVESTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICA INVESTOR LIMITED
Trademarks
We have not found any records of AFRICA INVESTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICA INVESTOR 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AFRICA INVESTOR LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AFRICA INVESTOR 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 TypeProposal to Strike Off
Defending partyAFRICA INVESTOR LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFRICA INVESTOR LIMITEDEvent Date2011-07-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFRICA INVESTOR LIMITEDEvent Date2010-07-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFRICA INVESTOR LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICA INVESTOR 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 AFRICA INVESTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0DR