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Company Information for

AFRINVEST LIMITED

CROSBY ROW, LONDON, SE1,
Company Registration Number
06405984
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Afrinvest Ltd
AFRINVEST LIMITED was founded on 2007-10-22 and had its registered office in Crosby Row. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
AFRINVEST LIMITED
 
Legal Registered Office
CROSBY ROW
LONDON
 
Previous Names
UBA CAPITAL (EUROPE) LIMITED13/12/2007
Filing Information
Company Number 06405984
Date formed 2007-10-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AFRINVEST LIMITED
The following companies were found which have the same name as AFRINVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFRINVEST CAPITAL LIMITED ONE FLEET PLACE LONDON EC4M 7WS Dissolved Company formed on the 2007-07-02
AFRINVEST GLOBAL (UK) LLP Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS Active - Proposal to Strike off Company formed on the 2014-03-04
AFRINVEST LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1992-12-09
AFRINVEST LIMITED 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Active Company formed on the 2016-11-08
Afrinvest Company Delaware Unknown
Afrinvest Inc. Delaware Unknown
AFRINVEST, INC. 1441 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 1996-03-25
AFRINVESTMENTS MANAGEMENT LLC New Jersey Unknown

Company Officers of AFRINVEST LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2007-10-22
EBELE OGBUE
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL REGISTRARS LIMITED
 Director 2007-10-22 2011-05-03

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CORNHILL SECRETARIES LIMITED FULL OF IDEAS LTD Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
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CORNHILL SECRETARIES LIMITED SABREVIEW LIMITED Nominated Secretary 2003-01-08 CURRENT 2003-01-08 Active
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CORNHILL SECRETARIES LIMITED ARGENT FUND MANAGEMENT LIMITED Nominated Secretary 1996-04-18 CURRENT 1996-04-18 Active
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CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active
EBELE OGBUE AFRINVEST LIMITED Director 2016-11-18 CURRENT 2016-11-08 Active

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-29RES13STRIKE OFF 08/09/2015
2015-09-24DS01APPLICATION FOR STRIKING-OFF
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0122/10/14 FULL LIST
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0122/10/13 FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-12-06AR0122/10/12 FULL LIST
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-28AR0122/10/11 FULL LIST
2011-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-05-11AP01DIRECTOR APPOINTED MR EBELE OGBUE
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL REGISTRARS LIMITED
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-05AR0122/10/10 FULL LIST
2011-05-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL REGISTRARS LIMITED / 09/04/2010
2011-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2011-02-22GAZ1FIRST GAZETTE
2010-10-26Annotation
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-22AR0122/10/09 FULL LIST
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL REGISTRARS LIMITED / 01/10/2009
2009-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2008-12-19363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2007-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-13CERTNMCOMPANY NAME CHANGED UBA CAPITAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/12/07
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AFRINVEST 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 Off2011-02-22
Fines / Sanctions
No fines or sanctions have been issued against AFRINVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFRINVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 AFRINVEST LIMITED

Intangible Assets
Patents
We have not found any records of AFRINVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRINVEST LIMITED
Trademarks
We have not found any records of AFRINVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRINVEST 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 (99999 - Dormant Company) as AFRINVEST LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AFRINVEST 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 partyAFRINVEST LIMITEDEvent Date2011-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRINVEST 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 AFRINVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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