-
AFFINIBOX HOLDINGS, LTD - 1, Fen Court, London, EC3M 5BN, United Kingdom
Company Information
- Company registration number
- 10057367
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Fen Court
- London
- EC3M 5BN 1, Fen Court, London, EC3M 5BN UK
Management
- Managing Directors
- ARGYLE, Darren
- KIRBY, Dominic James
- Company secretaries
- MILLS, Toby Anthoney
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-11
- Dissolved on
- 2022-06-21
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Argo International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-21
- Last Date: 9999-12-31
-
AFFINIBOX HOLDINGS, LTD Company Description
- AFFINIBOX HOLDINGS, LTD is a ltd registered in United Kingdom with the Company reg no 10057367. Its current trading status is "closed". It was registered 2016-03-11. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 .
Get AFFINIBOX HOLDINGS, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinibox Holdings, Ltd - 1, Fen Court, London, EC3M 5BN, United Kingdom
Did you know? kompany provides original and official company documents for AFFINIBOX HOLDINGS, LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
appoint-person-director-company-with-name-date (2020-03-12) - AP01
-
termination-director-company-with-name-termination-date (2020-03-12) - TM01
-
termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
-
appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
-
second-filing-of-director-termination-with-name (2020-06-22) - RP04TM01
-
second-filing-of-secretary-termination-with-name (2020-06-22) - RP04TM02
-
second-filing-of-director-appointment-with-name (2020-06-22) - RP04AP01
-
notification-of-a-person-with-significant-control (2020-05-05) - PSC02
-
change-person-director-company-with-change-date (2020-05-18) - CH01
-
confirmation-statement-with-no-updates (2020-06-04) - CS01
-
change-person-director-company-with-change-date (2020-06-04) - CH01
-
second-filing-of-secretary-appointment-with-name (2020-06-22) - RP04AP03
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
accounts-with-accounts-type-full (2019-06-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
-
accounts-with-accounts-type-full (2019-04-05) - AA
-
confirmation-statement-with-no-updates (2019-04-05) - CS01
-
confirmation-statement-with-updates (2019-04-05) - CS01
-
restoration-order-of-court (2019-04-05) - AC92
keyboard_arrow_right 2017
-
gazette-dissolved-compulsory (2017-09-05) - GAZ2
-
gazette-notice-compulsory (2017-06-06) - GAZ1
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-06-28) - AA01
-
incorporation-company (2016-03-11) - NEWINC