ANDRO AG UK LTD

Key Data

Status

Dissolved

Company No.

07789118

Incorporation date

27/09/2011

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2011)

04/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

23/06/2023

Notification of Charbel Khalil Nader as a person with significant control on 2022-06-07

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/01/2022

Registered office address changed from , 20 Elgin Mews, London, W11 1PU, England to 44 Evesham Avenue Grimsby DN34 5RT on 2022-01-01

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with updates

View PDF (3 pages)

31/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

31/12/2021

Cessation of Dandan Li as a person with significant control on 2021-12-31

View PDF (1 pages)

31/12/2021

Termination of appointment of Dandan Li as a director on 2021-12-26

View PDF (1 pages)

31/12/2021

Appointment of Mr Charbel Khalil Nader as a director on 2021-12-18

View PDF (2 pages)

31/12/2021

Certificate of change of name

View PDF (3 pages)

28/12/2021

Registered office address changed from , Suite 106 Chase Business Centre, 39-41 Chase Side, London, N14 5BP to 44 Evesham Avenue Grimsby DN34 5RT on 2021-12-28

View PDF (1 pages)

24/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

19/04/2017

Termination of appointment of C.H.D. Management (Uk) Limited as a secretary on 2016-01-01

View PDF (1 pages)

02/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

04/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

01/07/2013

Appointment of C.H.D. Management (Uk) Limited as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Lhy Investment Ltd as a secretary

View PDF (1 pages)

30/09/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

13/09/2012

Secretary's details changed for Lhy Investment Ltd on 2012-09-13

View PDF (2 pages)

18/06/2012

Registered office address changed from , Suite 108 Chase Business Centre-Chd, 39-41 Chase Side, London, N14 5BP, United Kingdom on 2012-06-18

View PDF (1 pages)

27/09/2011

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Comp. code:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ANDRO AG UK LTD

ANDRO AG UK LTD is an(a) Dissolved company incorporated on 27/09/2011 with the registered office located at 44 Evesham Avenue, Grimsby DN34 5RT. There is currently no 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 ANDRO AG UK LTD?

ANDRO AG UK LTD is currently Dissolved. It was registered on 27/09/2011 and dissolved on 04/06/2024.

Where is ANDRO AG UK LTD located?

ANDRO AG UK LTD is registered at 44 Evesham Avenue, Grimsby DN34 5RT.

What does ANDRO AG UK LTD do?

ANDRO AG UK LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ANDRO AG UK LTD?

The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.