African Development Funding Group Ltd

Company Name	African Development Funding Group Ltd
Company Status	Dissolved
Company Number	08954480
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Willah Mudolo
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Zambian
Status	Closed
Appointed	24 March 2014(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 Blake House Waterside, Admiral Way London E14 9UJ

Director Name	Dr Gyeun Bai Kim
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Korean
Status	Closed
Appointed	25 March 2015(1 year after company formation)
Appointment Duration	5 years (closed 31 March 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Blake House Waterside, Admiral Way London E14 9UJ

Director Name	Mr Davinder Kundi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(1 year after company formation)
Appointment Duration	5 years (closed 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Blake House Waterside, Admiral Way London E14 9UJ

Director Name	Mr Duncan Oduor Otieno
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Kenyan
Status	Closed
Appointed	25 March 2015(1 year after company formation)
Appointment Duration	5 years (closed 31 March 2020)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	1 Blake House Waterside, Admiral Way London E14 9UJ

Secretary Name	Ms Poonam Puri
Status	Closed
Appointed	03 July 2015(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 March 2020)
Role	Company Director
Correspondence Address	44 Lloyd Court Pinner Middlesex HA5 1EF

Director Name	Mr Aubrey Albert Owusu
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2016(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blake House Waterside, Admiral Way London E14 9UJ

Director Name	Mr Brian Masimba Mutambiranwa
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Location

Registered Address	1 Blake House Waterside, Admiral Way London E14 9UJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

9.8m at £2	Willah Joseph Mudolo 98.00% Ordinary
200k at £2	Brian Masimba Mutambiranwa 2.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

31 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
30 May 2018	Compulsory strike-off action has been discontinued (1 page)
23 May 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Appointment of Mr Aubrey Albert Owusu as a director on 18 October 2016 (2 pages)
19 October 2016	Director's details changed for Dr Gyeun Bai Kim on 18 October 2016 (2 pages)
19 October 2016	Secretary's details changed for Ms Poonam Puri on 18 October 2016 (1 page)
19 October 2016	Director's details changed for Dr Gyeun Bai Kim on 18 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Davinder Kundi on 18 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Duncan Oduor Otieno on 18 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Davinder Kundi on 18 October 2016 (2 pages)
19 October 2016	Secretary's details changed for Ms Poonam Puri on 18 October 2016 (1 page)
19 October 2016	Appointment of Mr Aubrey Albert Owusu as a director on 18 October 2016 (2 pages)
19 October 2016	Termination of appointment of Brian Masimba Mutambiranwa as a director on 18 October 2016 (1 page)
19 October 2016	Director's details changed for Mr Willah Mudolo on 18 October 2016 (2 pages)
19 October 2016	Termination of appointment of Brian Masimba Mutambiranwa as a director on 18 October 2016 (1 page)
19 October 2016	Director's details changed for Mr Duncan Oduor Otieno on 18 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Willah Mudolo on 18 October 2016 (2 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (9 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (9 pages)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Blake House Waterside, Admiral Way London E14 9UJ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Blake House Waterside, Admiral Way London E14 9UJ on 29 February 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Appointment of Dr Gyeun Bai Kim as a director on 25 March 2015 (2 pages)
6 July 2015	Appointment of Dr Gyeun Bai Kim as a director on 25 March 2015 (2 pages)
3 July 2015	Appointment of Ms Poonam Puri as a secretary on 3 July 2015 (2 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 320,000,000 (3 pages)
3 July 2015	Registered office address changed from 20 Tudor Road Hayes London Middlesex UB3 2QA England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page)
3 July 2015	Director's details changed for Mr Willah Joseph Mudolo on 3 July 2015 (2 pages)
3 July 2015	Appointment of Ms Poonam Puri as a secretary on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Duncan Oduor Otieno as a director on 25 March 2015 (2 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 220,000,000 (3 pages)
3 July 2015	Director's details changed for Mr Willah Joseph Mudolo on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Duncan Oduor Otieno as a director on 25 March 2015 (2 pages)
3 July 2015	Appointment of Mr Davinder Kundi as a director on 25 March 2015 (2 pages)
3 July 2015	Registered office address changed from 20 Tudor Road Hayes London Middlesex UB3 2QA England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Davinder Kundi as a director on 25 March 2015 (2 pages)
3 July 2015	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page)
3 July 2015	Director's details changed for Mr Willah Joseph Mudolo on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 20 Tudor Road Hayes London Middlesex UB3 2QA England to 20-22 Wenlock Road London N1 7GU on 3 July 2015 (1 page)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 220,000,000 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 320,000,000 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 220,000,000 (3 pages)
3 July 2015	Appointment of Ms Poonam Puri as a secretary on 3 July 2015 (2 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 320,000,000 (3 pages)
9 April 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Gresham Street London EC2V 7NQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Gresham Street London EC2V 7NQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Gresham Street London EC2V 7NQ on 9 April 2015 (1 page)
8 April 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 85 Gresham Street London EC2V 7NQ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 85 Gresham Street London EC2V 7NQ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 85 Gresham Street London EC2V 7NQ on 8 April 2015 (1 page)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20,000,000 (4 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20,000,000 (4 pages)
24 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

African Development Funding Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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