| Company Name | AFDP Global Cic |
|---|---|
| Director | Paul Hijazin |
| Company Status | Active |
| Company Number | 11387434 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2018(5 years, 10 months ago) |
| Previous Name | AFDP Global Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Paul Hijazin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Jordanian |
| Status | Current |
| Appointed | 31 October 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Advisor |
| Country of Residence | Jordan |
| Correspondence Address | New Derwent House, 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Paul Hijazin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
| Director Name | Mr Jean Francois Cecillon |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Knightsbridge Knightsbridge London SW1X 7LY |
| Director Name | Mr Shimon David Cohen |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Location
| Registered Address | C/O Goldwins 75 Maygrove Road London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 19 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 13 July 2023 | Registered office address changed from New Derwent House, 69-73 Theobalds Road London WC1X 8TA England to C/O Goldwins 75 Maygrove Road London NW6 2EG on 13 July 2023 (1 page) |
| 10 October 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 20 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 23 December 2021 | Registered office address changed from 27 Knightsbridge London SW1X 7LY England to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 23 December 2021 (1 page) |
| 29 September 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 23 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2021 | Termination of appointment of Shimon David Cohen as a director on 31 October 2020 (1 page) |
| 29 January 2021 | Termination of appointment of Jean Francois Cecillon as a director on 31 October 2020 (1 page) |
| 20 January 2021 | Appointment of Mr Paul Hijazin as a director on 31 October 2020 (2 pages) |
| 22 June 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
| 20 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 23 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 17 January 2019 | Current accounting period extended from 30 June 2019 to 30 December 2019 (3 pages) |
| 7 January 2019 | Director's details changed for Mr Jean Francois Cecillon on 10 December 2018 (2 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 17 December 2018 | Previous accounting period shortened from 31 May 2019 to 30 June 2018 (3 pages) |
| 27 September 2018 | Termination of appointment of Paul Hijazin as a director on 12 September 2018 (1 page) |
| 24 August 2018 | Change of name notice (2 pages) |
| 24 August 2018 | Resolutions
|
| 14 August 2018 | Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR United Kingdom to 27 Knightsbridge London SW1X 7LY on 14 August 2018 (1 page) |
| 4 June 2018 | Director's details changed for Mr Jean Francois Cecillion on 4 June 2018 (2 pages) |
| 30 May 2018 | Incorporation Statement of capital on 2018-05-30
|