ANACORN LIMITED

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ANACORN LIMITED

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Key Data

Status

Dissolved

Company No.

13073434

Incorporation date

09/12/2020

Size

Small

Contacts

Registered address

Registered address

53-55 Butts Road, Coventry CV1 3BHCopy
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Latest events (Record since 09/12/2020)
dot icon28/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2024
First Gazette notice for voluntary strike-off
dot icon31/10/2024
Application to strike the company off the register
dot icon23/08/2024
Director's details changed for Mr Oliver James Gee on 2024-08-22
dot icon23/08/2024
Director's details changed for Mr Oliver James Gee on 2024-02-01
dot icon23/08/2024
Director's details changed for Mr Michael William Bateman on 2024-04-15
dot icon29/05/2024
Compulsory strike-off action has been discontinued
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon17/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon20/11/2023
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon15/11/2023
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon14/11/2023
Director's details changed for Mr Oliver James Gee on 2023-11-14
dot icon14/11/2023
Director's details changed for Mr Michael William Bateman on 2023-11-14
dot icon06/10/2023
Appointment of Mr Michael William Bateman as a director on 2023-09-22
dot icon22/09/2023
Satisfaction of charge 130734340002 in full
dot icon22/09/2023
Satisfaction of charge 130734340001 in full
dot icon07/09/2023
Auditor's resignation
dot icon18/08/2023
Registered office address changed from 1892 Building 47 Kingsway Place London EC1R 0LU United Kingdom to 53-55 Butts Road Coventry CV1 3BH on 2023-08-18
dot icon28/04/2023
Termination of appointment of Anne Margaret Tasker as a director on 2023-03-30
dot icon27/02/2023
Resolutions
dot icon27/02/2023
Memorandum and Articles of Association
dot icon17/02/2023
Registration of charge 130734340002, created on 2023-02-07
dot icon10/02/2023
Registration of charge 130734340001, created on 2023-02-07
dot icon30/01/2023
Second filing of Confirmation Statement dated 2021-12-08
dot icon30/01/2023
Termination of appointment of Mark Louis Struthers as a director on 2022-11-30
dot icon30/01/2023
Termination of appointment of Michael James Hamilton Wills as a director on 2021-01-28
dot icon19/01/2023
Confirmation statement made on 2022-12-08 with updates
dot icon20/12/2022
Appointment of Mr Oliver James Gee as a director on 2022-12-19
dot icon20/12/2022
Accounts for a small company made up to 2022-03-31
dot icon17/02/2022
Confirmation statement made on 2021-12-08 with updates
dot icon12/01/2022
Current accounting period extended from 2021-12-31 to 2022-03-31
dot icon07/04/2021
Cessation of Michael Wills as a person with significant control on 2021-01-28
dot icon07/04/2021
Notification of Treglown Bidco Limited as a person with significant control on 2021-01-28
dot icon07/04/2021
Termination of appointment of Juliet Wills as a secretary on 2021-01-28
dot icon07/04/2021
Appointment of Ms Anne Margaret Tasker as a director on 2021-01-28
dot icon07/04/2021
Appointment of Mr Mark Struthers as a director on 2021-01-28
dot icon06/04/2021
Change of share class name or designation
dot icon06/04/2021
Statement of capital following an allotment of shares on 2021-01-27
dot icon06/04/2021
Memorandum and Articles of Association
dot icon06/04/2021
Resolutions
dot icon04/02/2021
Appointment of Mrs Juliet Wills as a secretary on 2020-12-10
dot icon09/12/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
08/12/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gee, Oliver James
Director
19/12/2022 - Present
35
Wills, Michael James Hamilton
Director
09/12/2020 - 28/01/2021
6
Tasker, Anne Margaret
Director
28/01/2021 - 30/03/2023
10
Bateman, Michael William
Director
22/09/2023 - Present
27
Struthers, Mark Louis
Director
28/01/2021 - 30/11/2022
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANACORN LIMITED

ANACORN LIMITED is an(a) Dissolved company incorporated on 09/12/2020 with the registered office located at 53-55 Butts Road, Coventry CV1 3BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANACORN LIMITED?

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ANACORN LIMITED is currently Dissolved. It was registered on 09/12/2020 and dissolved on 28/01/2025.

Where is ANACORN LIMITED located?

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ANACORN LIMITED is registered at 53-55 Butts Road, Coventry CV1 3BH.

What does ANACORN LIMITED do?

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ANACORN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANACORN LIMITED?

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The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.