In accordance with
Rules 6.2, 6.3 & 6.5 of   [L | Q      ¢) ?
the Insolvency (England

aa        Oe ee”              Notice of statement of affairs       Companies House
Insolvency Act 1986.




                                                               For further information, please
                                                               refer to our guidance at
                                                               www.gov.uk/companieshouse




o                             Company details
consanynunter [+ [0 [2[5[+[8]5]7
Company name in full | AMERIFINE UK LTD
                                                               > Filling in this form
                                                                 Please complete in typescript or in
                                                                 bold black capitals.




2 |                           Liquidator’s name
Full forename(s)              Zain

Surname                       Iqbal

3 |                           Liquidator’s address
Building name/number | Hunter House
Street                    | 109 Snakes Lane West


Post town                 | Woodford Green
County/Region             | Essex

Postcode                       1|G/8              0|D|Y

Country                   | United Kingdom

4 |                           Liquidator’s name ©
Full forename(s)                                               @   Other   liquidator
                                                                   Use this section to tell us about
Surname                                                            another liquidator.

5 |                           Liquidator's address @
Building name/number |                                         @ Other liquidator
                                                                   Use this section to tell us about
Street                    |                                        another liquidator.



Post town                 |

County/Region             |

Postcode

Country                   |


                                                               04/17 Version     1.0
                         LIQO2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         Pi fie            [ole Pe Po Pa fa
                         Statement of affairs
~




                          | attach:
                         O       Statement of affairs by the liquidator under section 95(1A) of the
                                 Insolvency Act 1986
                         {4      Statement of affairs by a director under section 99(1) of the Insolvency
                                 Act 1986
                         1       Statement of concurrence



                         Sign and date
Liquidator's signature   Signature


                          X

Signature date
                         feliz             [ole               Pefofela




                                                                                                            04/17 Version   1.0
LIQO2
Notice of statement of affairs




A         Presenter information                                  |    Important information
You do not have to give any contact information, but if          All information on this form will appear on the
you do it will help Companies House if there is a query          public record.
on the form. The contact information you give will be
visible to searchers of the public record.

Contact name
                Zain Iqbal                                       |    Where to send
Company name
                Cooper Young & Partners Lid                       You may return this form to any Companies House
                                                                  address, however for expediency we advise you to
                                                                  return it to the address below:
             Hunter House                                         The Registrar of Companies, Companies House,
    109 Snakes Lane West                                          Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                  DX 33050 Cardiff.

 Post town
             Woodford Green
County/Region
                Essex

ee
Country
                   fitelel fololy]                               7 | Further information
             United Kingdom
                                                                 For further information please see the guidance notes
|
                                                                 on the website at www.gov.uk/companieshouse
Telephone                                                        or email enquiries@companieshouse.gov.uk
             020 8498 0163

          Checklist                                              This form is available in an
We may return forms completed incorrectly or                     alternative format. Please visit the
with information missing.                                        forms page on the website at
Please make sure you have remembered the                         www.gov.uk/companieshouse
following:
    The company name and number match the
    information held on the public Register.
    You have attached the required documents.
    You have signed the form.




This form has been provided free of charge by Companies House.                         04/17 Version   1.0
Statement as to Affairs of
AMERIFINE UK LTD
Company Number:                10251357

On the 12 February 2024, being a date not more than 14 days before the date of the Resolution
for winding up


Statement of Truth

| believe that the facts stated in this Statement of Affairs are a full, true and complete statement of the affairs of
the above named company as of the date of my signing. | understand that proceedings for contempt of court
may be brought against anyone who makes, or causes to be made, a false statement in a document verified by
a Statement of Truth without an honest belief in its truth.


Full Name                      Faye Mythen




Signed
                                  OG
12 February 2024
AMERIFINE UK LTD
Statement of Affairs as at
12 February 2024

                                                                            Estimated to
A - Summary of Assets                                         Book Value
                                                                               Realise £
Assets subject to fixed charge:                                       NIL             NIL

Assets subject to floating charge:                                    NIL             NIL

Uncharged assets:
Debtors - Due from Amerifine LLC                                 1,862.00             NIL
Intagible Assets - website                                      Uncertain       5,000.00

Estimated total assets available for preferential creditors     1,862.00       5,000.00




   OG
Faye Mythen
12 February 2024
AMERIFINE UK LTD
Statement of Affairs as at
12 February 2024


B - Summary of Liabilities                                                                    Estimated to
                                                                                                  Realise £

Estimated total assets available for preferential creditors (carried from Page A)                 5,000.00

Liabilities:
  Ordinary preferential creditors
  Outstanding pension contributions                                                                     NIL
  Employees                                                                                             NIL
Estimated deficiency/surplus as regards to ordinary preferential creditors                        5,000.00

  Secondary preferential creditors
  HMRC                                                                                                  NIL
Estimated deficiency/surplus as regards to secondary preferential creditors                       5,000.00

Debts secured by floating charge pre 15 Sept 2003                                                       NIL
Other pre 15 September 2003 floating charge creditors                                                   NIL
                                                                                                        NIL

Estimated prescribed part of net property where applicable (c/f)                                        NIL
Estimated total assets available for floating charge holders                                      5,000.00

Debts secured by floating charges post 14 September 2003                                                NIL
Estimated deficiency/surplus of assets after floating charges                                     5,000.00

Estimated prescribed part of net property where applicable (b/f)                                        NIL
Total assets available to unsecured creditors                                                     5,000.00

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
  Trade & Expense creditors                     (Count:2)                      (1,081.39)
  Directors loan account                                                          (505.07)
  Banks/Institutions                                                          (50,000.00)
  HMRC - Corporation Tax                                                          (400.00)
                                                                                               (51,986.46)
Estimated deficiency/surplus as regards to non-preferential creditors                          (46,986.46)
(excluding any shortfall in respect of F.C’s post 14 September 2003)

Estimated deficiency/surplus as regards creditors                                              (46,986.46)

Issues and called up capital
  Ordinary shares                                                                    (1.00)
                                                                                                     (1.00)
Estimated total deficiency/surplus as regards to members                                       (46,987.46)


Faye Mythen              Oy
12 February 2024
AMERIFINE UK LTD
C1 - Company Creditors



Key     Name                                              Address                                                             Pref£   Unsecured £      Total £
CC1     HMRC   - CT                                       Debt Management,   EIS NCL, BX9   1SR                                 -          400.00      400.00
CC2     Companies     House c/o Shakespeare   Martineau   Bridgeway house, Bridgeway, Stratford Upon Avon, CV37 6YX             -          912.00      912.00
CC3   = Metro Bank                                        1 Southampton   Row, Holborn, London    , WC1B   5HA                  -       50,000.00   50,000.00
CC4     Ultimate Cloud Ltd                                Springfield House, Sandling Lane, Maidstone, ME14 2LP                 -          169.39      169.39
CC5     Faye Mythen                                       26A Eaton Place, London, SW1X     8AF                                 -          505.07      505.07

5 Entries Totalling                                                                                                             -       51,986.46   51,986.46




      Ong
Faye Mythen                                                                                                12 February 2024
AMERIFINE     UK LTD
D - Shareholders



                                                                           Nominal    No. of   Called up     Total Amnt.
Key           Name          Address                              Type       Value    Shares    per share        Called up
HDO1          Faye Mythen   26A Eaton Place, London, SW1X 8AF   Ordinary     1.00      1.00       1.00                1.00
1 Entries Totalling                                                                                                   1.00




      OG
Faye Mythen                                                                                        12 February 2024
