ANCHOR HOUSE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

08570856

Incorporation date

17/06/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2013)

02/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2024

Notice of final account prior to dissolution

View PDF (14 pages)

21/09/2023

Progress report in a winding up by the court

View PDF (15 pages)

09/08/2022

Registered office address changed from 6th Floor a9 Ppold Street London EC2A 2AP to 6th Floor 9 Appold Street London EC2A 2AP on 2022-08-09

View PDF (2 pages)

02/08/2022

Registered office address changed from 4C 88 Peterborough Road Fulham SW6 3HH England to 6th Floor a9 Ppold Street London EC2A 2AP on 2022-08-02

View PDF (2 pages)

01/08/2022

Appointment of a liquidator

View PDF (3 pages)

12/04/2022

Order of court to wind up

View PDF (3 pages)

11/04/2022

Notice of removal of a director

View PDF (2 pages)

30/03/2022

Cessation of Ali Ghanbari as a person with significant control on 2022-02-04

View PDF (1 pages)

30/03/2022

Notification of Jani Lalaj as a person with significant control on 2021-05-15

View PDF (2 pages)

16/12/2021

Termination of appointment of Ali Ghanbari as a director on 2021-05-20

View PDF (1 pages)

09/12/2021

Notice of removal of a director

View PDF (1 pages)

08/10/2021

Cessation of Richard Henry Addison as a person with significant control on 2021-05-24

View PDF (1 pages)

08/10/2021

Notification of Ali Ghanbari as a person with significant control on 2021-05-24

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

04/10/2021

Termination of appointment of Aminian Naraghi Reza as a director on 2021-04-20

View PDF (1 pages)

08/08/2021

Amended total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

14/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

08/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

08/06/2021

Termination of appointment of Antony Weller as a secretary on 2021-05-24

View PDF (1 pages)

08/06/2021

Termination of appointment of Richard Henry Addison as a director on 2021-05-24

View PDF (1 pages)

08/06/2021

Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to 4C 88 Peterborough Road Fulham SW6 3HH on 2021-06-08

View PDF (1 pages)

07/06/2021

Second filing for the appointment of Mr Aminian Naraghi Reza as a director

View PDF (3 pages)

02/06/2021

Director's details changed for Mr Aminan Naraghi Reza on 2021-06-02

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

01/06/2021

Notice of removal of a director

View PDF (1 pages)

19/04/2021

Appointment of Mr Ali Ghanbari as a director on 2021-04-15

View PDF (2 pages)

24/02/2021

Termination of appointment of Anthony John Addison as a director on 2021-02-24

View PDF (1 pages)

19/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

13/01/2020

Registered office address changed from 19 Reading Road Pangbourne United Kingdom Berkshire RG8 7LR to The Centre Reading Road Eversley Centre Hampshire RG27 0NB on 2020-01-13

View PDF (1 pages)

03/12/2019

Registration of charge 085708560001, created on 2019-11-29

View PDF (36 pages)

28/09/2019

Termination of appointment of William Henry John Addison as a director on 2019-08-01

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

20/03/2019

Previous accounting period extended from 2018-06-29 to 2018-09-30

View PDF (1 pages)

21/12/2018

Appointment of Mr Anthony John Addison as a director on 2018-12-20

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

25/08/2017

Resolutions

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

28/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

28/06/2017

Notification of Richard Henry Addison as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

03/08/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

18/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

01/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

10/07/2013

Appointment of Mr William Addison as a director

View PDF (2 pages)

17/06/2013

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

08/10/2022

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Richard Henry Addison	Director	17/06/2013 - 24/05/2021	41
Reza, Aminan Naraghi	Director	15/04/2021 - 20/04/2021	-
Makanjuola, Felix Olalekan	Director	01/04/2022 - Present	10

Persons with Significant Control

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

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Description

About ANCHOR HOUSE CONSTRUCTION LIMITED

ANCHOR HOUSE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 17/06/2013 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHOR HOUSE CONSTRUCTION LIMITED?

ANCHOR HOUSE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 17/06/2013 and dissolved on 02/08/2024.

Where is ANCHOR HOUSE CONSTRUCTION LIMITED located?

ANCHOR HOUSE CONSTRUCTION LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does ANCHOR HOUSE CONSTRUCTION LIMITED do?

ANCHOR HOUSE CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANCHOR HOUSE CONSTRUCTION LIMITED?

The latest filing was on 02/08/2024: Final Gazette dissolved following liquidation.