Dissolved 2017-07-25
Company Information for AFRICA MANAGEMENT (UK) LIMITED
1-4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
06374856
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | ||
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AFRICA MANAGEMENT (UK) LIMITED | ||
Legal Registered Office | ||
1-4 ARGYLL STREET LONDON W1F 7LD Other companies in W1F | ||
Previous Names | ||
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Company Number | 06374856 | |
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Date formed | 2007-09-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-30 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 09:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDRE CILLIERS |
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OLOFF WALTER HENNIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALAN ERASMUS |
Company Secretary | ||
VANJA BAROS |
Director | ||
MICHAEL LESLIE COHEN |
Director | ||
MALAN ERASMUS |
Director | ||
TAJINDER SINGH SIDHU |
Director | ||
MARK JOHN WILLCOX |
Director | ||
BRIAN MARTIN LEE |
Company Secretary | ||
BRIAN MARTIN LEE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
ANTHONY PETER FOBEL |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELDER FLOWER LIMITED | Director | 2012-05-28 | CURRENT | 2011-07-22 | Active | |
YOSHIKO ENTERPRISES LIMITED | Director | 2012-05-23 | CURRENT | 2011-05-05 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 30/12/14 TOTAL EXEMPTION SMALL | |
AA | 30/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/14 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CILLIERS / 17/09/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALAN ERASMUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALAN ERASMUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLCOX | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 6TH FLOOR NO 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA | |
AR01 | 18/09/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ANDRE CILLIERS | |
AP01 | DIRECTOR APPOINTED MR OLOFF WALTER HENNIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANJA BAROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN | |
AR01 | 18/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALAN ERASMUS / 23/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALAN ERASMUS / 23/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WILLCOX / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALAN ERASMUS / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANJA BAROS / 18/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 7TH FLOOR 8 LANCELOT PLACE LONDON SW7 1DR UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN LEE | |
288a | DIRECTOR AND SECRETARY APPOINTED MALAN ERASMUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 7TH FLOOR LANCELOT HOUSE 8 LANCELOT PLACE LONDON SW7 1DR | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM SECOND FLOOR NO1 BERKELEY STREET LONDON W1J 8DJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 15/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2522) LIMITED CERTIFICATE ISSUED ON 05/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Proposal to Strike Off | 2013-01-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Satisfied | NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED |
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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 MANAGEMENT (UK) LIMITED
AFRICA MANAGEMENT (UK) LIMITED owns 2 domain names.
africaglobalcapital.co.uk africanglobalcapital.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AFRICA MANAGEMENT (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AFRICA MANAGEMENT (UK) LIMITED | Event Date | 2014-02-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AFRICA MANAGEMENT (UK) LIMITED | Event Date | 2013-01-15 |
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. |