AL

AFFLICK LIMITED

Dissolved

Company number 04665114

London, United Kingdom · Incorporated 12 February 2003

3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

AFFLICK LIMITED was a private limited company incorporated on 12 February 2003 and registered in England and Wales and dissolved on 18 February 2020. Its registered office is at 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Tzvetan Radoev Vassilev is a person with significant control who holds 75-100% of the shares. The sole director is KOUAME, Marie Francine (appointed 25 July 2019). ACCOMPLISH SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2016, were filed on 23 October 2017. Companies House holds 86 filings for this company, most recently a gazette filing on 18 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KOUAME, Marie Francine
Director
25 July 2019
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
30 July 2009
SW
STRESEMANN, Walter Carl Gustav, Mr.
Director · Resigned
20 February 2017
HW
HAWES, William Robert
Director · Resigned
30 July 2009
DG
DAVIS, Gregory Robert John
Director · Resigned
30 July 2009
BL
BLUEWALL LIMITED
Corporate Director · Resigned
20 August 2003
BA
BEHAR, Amanda Jayne
Director · Resigned
6 May 2003
AL
ANNAN LIMITED
Corporate Director · Resigned
18 February 2003
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
18 February 2003
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 February 2003
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 February 2003

Persons with significant control

PS
Tzvetan Radoev Vassilev
Born August 1959
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2020 View
Gazette Notice Voluntary
Gazette
3 December 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
28 November 2019 View
Dissolution Application Strike Off Company
Dissolution
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Legacy
Miscellaneous
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Gazette Filings Brought Up To Date
Gazette
28 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Gazette Filings Brought Up To Date
Gazette
17 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2014 View
Gazette Filings Brought Up To Date
Gazette
15 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Memorandum Articles
Incorporation
30 May 2013 View
Resolution
Resolution
30 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2013 View
Gazette Filings Brought Up To Date
Gazette
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2011 View
Resolution
Resolution
14 September 2010 View
Statement Of Companys Objects
Change Of Constitution
14 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Address
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2005 View
Legacy
Accounts
8 October 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Memorandum Articles
Incorporation
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Legacy
Address
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Accounts
11 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Incorporation Company
Incorporation
12 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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