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AFRICA MERCHANT CAPITAL ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Africa Merchant Capital Asset Finance Limited. The company was founded 6 years ago and was given the registration number 11064384. The firm's registered office is in LONDON. You can find them at 25 Watling Street, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:AFRICA MERCHANT CAPITAL ASSET FINANCE LIMITED
Company Number:11064384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:25 Watling Street, London, United Kingdom, EC4M 9BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Corporate Secretary15 November 2017Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director15 November 2017Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director15 November 2017Active
Linen Hall, 162-168 Regent Street, London, England, W1B 5TB

Director12 April 2018Active
73 Helderzicht Street, Somerset West, Cape Town, South Africa, 7130

Director12 April 2018Active

People with Significant Control

Africa Merchant Capital Limited
Notified on:15 November 2017
Status:Active
Country of residence:England
Address:1 King Street, London, England, EC2V 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-09Dissolution

Dissolution application strike off company.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-04Officers

Termination director company with name termination date.

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2019-04-04Address

Change registered office address company with date old address new address.

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2019-02-20Accounts

Change account reference date company previous shortened.

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2019-02-19Accounts

Change account reference date company previous extended.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-05-11Officers

Change person director company with change date.

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2018-05-02Officers

Appoint person director company with name date.

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2018-04-27Officers

Appoint person director company with name date.

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2017-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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