Affinity Group Insurance Services Limited

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dissolved
Unknown

Affinity Group Insurance Services Limited

02976291•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

07/10/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Affinity Group Insurance Services Limited (02976291) is a private limited with share capital incorporated on 07/10/1994 (31 years old) and registered in london, W1U7EU. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 07/10/1994
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
pelagia katsaouni-dodd
director
A
alistair patrick boyd
director

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:26-02-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2016
Change Sail Address Company With New Address
Category:Address
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Sail Address Company With New Address
Category:Address
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Address
Date:11-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:04-11-2003
Legacy
Category:Address
Date:03-02-2003
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Address
Date:16-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2000
Legacy
Category:Accounts
Date:24-07-2000
Legacy
Category:Officers
Date:05-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2000
Legacy
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Annual Return
Date:16-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-1998
Resolution
Category:Resolution
Date:20-08-1998
Legacy
Category:Annual Return
Date:04-11-1997
Accounts With Made Up Date
Category:Accounts
Date:21-07-1997
Legacy
Category:Annual Return
Date:03-10-1996
Accounts With Made Up Date
Category:Accounts
Date:19-08-1996
Auditors Resignation Company
Category:Auditors
Date:09-06-1996
Auditors Resignation Company
Category:Auditors
Date:07-06-1996
Accounts With Made Up Date
Category:Accounts
Date:19-12-1995
Legacy
Category:Officers
Date:02-11-1995
Legacy
Category:Annual Return
Date:24-10-1995
Legacy
Category:Officers
Date:24-10-1995
Legacy
Category:Capital
Date:01-05-1995
Legacy
Category:Accounts
Date:05-04-1995
Legacy
Category:Officers
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:17-10-1994
Incorporation Company
Category:Incorporation
Date:07-10-1994

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2020
Filing Date05/03/2019
Latest Accounts30/04/2018

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU