ANCRENT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04646057

Incorporation date

22/01/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2016

Application to strike the company off the register

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

03/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

25/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

23/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

12/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

25/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

21/06/2012

Appointment of Investlaw Directors Ltd. as a director

View PDF (2 pages)

21/06/2012

Termination of appointment of Venlaw Consultants Co Inc as a director

View PDF (1 pages)

21/06/2012

Appointment of Mrs Lilia Judith Tovar De Leon as a director

View PDF (2 pages)

21/06/2012

Termination of appointment of Verna De Nelson as a director

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

14/02/2012

Director's details changed for Venlaw Consultants Co Inc on 2012-01-23

View PDF (2 pages)

26/04/2011

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2011-04-27

View PDF (1 pages)

16/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

28/12/2010

Resolutions

View PDF (28 pages)

01/11/2010

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

17/08/2010

Appointment of Mrs. Verna De Nelson as a director

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

28/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Venlaw Consultants Co Inc on 2010-01-23

View PDF (2 pages)

28/01/2010

Secretary's details changed for Musterasset Limited on 2010-01-23

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

16/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

13/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

31/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

02/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

25/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

15/02/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

02/10/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

07/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

25/04/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

31/01/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

31/01/2004

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Resolutions

View PDF (18 pages)

16/02/2003

Resolutions

View PDF (18 pages)

22/01/2003

Incorporation

View PDF (21 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
MUSTERASSET LIMITED	Corporate Secretary	22/01/2003 - 20/06/2010	83
De Leon, Lilia Judith Tovar	Director	11/06/2012 - Present	22
Nino, Edna Mendoza	Director	22/01/2003 - 22/01/2003	60
INVESTLAW DIRECTORS LTD.	Corporate Director	11/06/2012 - Present	40
De Nelson, Verna	Director	15/06/2010 - 11/06/2012	67

Persons with Significant Control

No PSC data available.

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Description

About ANCRENT INVESTMENTS LIMITED

ANCRENT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at 1st Floor, 32 Wigmore Street, London W1U 2RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCRENT INVESTMENTS LIMITED?

ANCRENT INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 22/08/2016.

Where is ANCRENT INVESTMENTS LIMITED located?

ANCRENT INVESTMENTS LIMITED is registered at 1st Floor, 32 Wigmore Street, London W1U 2RP.

What does ANCRENT INVESTMENTS LIMITED do?

ANCRENT INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANCRENT INVESTMENTS LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.