AINFIN LTD

Dissolved Southend-On-Sea
Financial services
A

AINFIN LTD

Founded 17 Jun 2016 Dissolved Southend-On-Sea, England website.com
Financial services

Previous Company Names

SWIFIN GLOBAL LIMITED 17 Jun 2016 — 28 Jul 2016
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

234 Southchurch Road Southend-On-Sea SS1 2EG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AINFIN LTD (10238445), a dissolved financial services company based in Southend-On-Sea, England. Incorporated 17 Jun 2016. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 1,494,735 Shares £224k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2018266,667£40k£0.15
20 Feb 2018200,000£30k£0.15
1 Feb 201833,334£5k£0.15
2 Oct 2017120,000£18k£0.15
28 Sept 201768,000£10k£0.15

Officers

Officers

1 active 2 resigned
Status
Linus Sone EtubeDirectorBritishUnited Kingdom5617 Jun 2016Active

Shareholders

Shareholders (15)

Linus Etube
45.6%
7,125,000
Jocelyn Braun
45.6%
7,125,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Linus Sone Etube

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Jocelyn Braun

German

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

AINFIN LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2019GazetteGazette Dissolved Liquidation
10 Jun 2019InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
14 Aug 2018InsolvencyLiquidation Voluntary Statement Of Affairs
29 Jul 2018ResolutionResolutions
29 Jul 2018InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Sept 2019 Gazette

Gazette Dissolved Liquidation

10 Jun 2019 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

14 Aug 2018 Insolvency

Liquidation Voluntary Statement Of Affairs

29 Jul 2018 Resolution

Resolutions

29 Jul 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 10 Sept 2019

Liquidation Voluntary Creditors Return Of Final Meeting

7 years ago on 10 Jun 2019

Liquidation Voluntary Statement Of Affairs

7 years ago on 14 Aug 2018

Resolutions

7 years ago on 29 Jul 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 29 Jul 2018