ANDERSON PETERS LIMITED

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ANDERSON PETERS LIMITED

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Key Data

Status

Dissolved

Company No.

05348600

Incorporation date

01/02/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London SE1 3PHCopy
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Latest events (Record since 01/02/2005)
dot icon22/04/2025
Final Gazette dissolved via compulsory strike-off
dot icon14/02/2023
Compulsory strike-off action has been suspended
dot icon03/01/2023
First Gazette notice for compulsory strike-off
dot icon20/09/2022
Total exemption full accounts made up to 2019-02-28
dot icon09/07/2022
Compulsory strike-off action has been discontinued
dot icon31/05/2022
First Gazette notice for compulsory strike-off
dot icon27/01/2022
Compulsory strike-off action has been discontinued
dot icon26/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon11/09/2021
Compulsory strike-off action has been suspended
dot icon17/08/2021
First Gazette notice for compulsory strike-off
dot icon29/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon23/01/2021
Compulsory strike-off action has been discontinued
dot icon24/11/2020
First Gazette notice for compulsory strike-off
dot icon21/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon22/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon18/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon29/05/2017
Total exemption full accounts made up to 2017-02-28
dot icon26/04/2017
Compulsory strike-off action has been discontinued
dot icon25/04/2017
First Gazette notice for compulsory strike-off
dot icon20/04/2017
Confirmation statement made on 2017-02-01 with updates
dot icon14/06/2016
Total exemption small company accounts made up to 2016-02-28
dot icon04/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon21/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon04/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon30/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon03/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon17/12/2013
Registered office address changed from 1a Pope Steet London SE1 3PR United Kingdom on 2013-12-17
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon04/02/2013
Termination of appointment of Friedrich Zu Stolberg as a secretary
dot icon16/12/2012
Total exemption small company accounts made up to 2012-02-28
dot icon01/05/2012
Total exemption small company accounts made up to 2011-02-28
dot icon25/04/2012
Compulsory strike-off action has been discontinued
dot icon24/04/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon24/04/2012
Registered office address changed from 454-458 Chiswick High Road London W4 5TT on 2012-04-24
dot icon17/04/2012
First Gazette notice for compulsory strike-off
dot icon01/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon14/12/2010
Compulsory strike-off action has been discontinued
dot icon13/12/2010
Total exemption full accounts made up to 2008-02-29
dot icon13/12/2010
Total exemption full accounts made up to 2009-02-28
dot icon26/10/2010
First Gazette notice for compulsory strike-off
dot icon18/05/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon18/05/2010
Director's details changed for Hans-Gunter Goren on 2009-10-01
dot icon13/03/2009
Return made up to 01/02/09; full list of members
dot icon14/03/2008
Return made up to 01/02/08; full list of members
dot icon26/09/2007
Accounts made up to 2007-02-28
dot icon21/05/2007
Return made up to 01/02/07; full list of members
dot icon22/09/2006
Accounts made up to 2006-02-28
dot icon30/03/2006
Return made up to 01/02/06; full list of members
dot icon06/12/2005
Registered office changed on 06/12/05 from: 89 chiswick high road london W4 2EF
dot icon24/06/2005
Secretary resigned
dot icon24/06/2005
New secretary appointed
dot icon01/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2019
dot iconNext confirmation date
18/01/2023
dot iconLast change occurred
28/02/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2019
dot iconNext account date
28/02/2020
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goren, Hans-Gunter
Director
01/02/2005 - Present
3
Basselet Von La Rosee, Christine-Nikola Elisabethzdenka Walburga
Secretary
01/02/2005 - 01/06/2005
-
Zu Stolberg, Friedrich, Graf
Secretary
01/06/2005 - 03/10/2009
-

Persons with Significant Control

1
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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 ANDERSON PETERS LIMITED

ANDERSON PETERS LIMITED is an(a) Dissolved company incorporated on 01/02/2005 with the registered office located at 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London SE1 3PH. 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 ANDERSON PETERS LIMITED?

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ANDERSON PETERS LIMITED is currently Dissolved. It was registered on 01/02/2005 and dissolved on 22/04/2025.

Where is ANDERSON PETERS LIMITED located?

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ANDERSON PETERS LIMITED is registered at 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London SE1 3PH.

What does ANDERSON PETERS LIMITED do?

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ANDERSON PETERS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDERSON PETERS LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved via compulsory strike-off.