ANDUKI USA LIMITED

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ANDUKI USA LIMITED

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Key Data

Status

Active

Company No.

05065784

Incorporation date

08/03/2004

Size

Dormant

Contacts

Registered address

Registered address

5 Soho Street, London W1D 3DGCopy
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Latest events (Record since 08/03/2004)
dot icon30/03/2026
Satisfaction of charge 050657840007 in full
dot icon30/03/2026
Satisfaction of charge 050657840009 in full
dot icon30/03/2026
Satisfaction of charge 050657840010 in full
dot icon28/03/2026
Accounts for a dormant company made up to 2024-12-31
dot icon24/03/2026
Compulsory strike-off action has been discontinued
dot icon21/03/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon10/03/2026
First Gazette notice for compulsory strike-off
dot icon27/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon18/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon27/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon23/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon22/03/2023
Registration of charge 050657840010, created on 2023-03-20
dot icon20/03/2023
Director's details changed for Mr Benjamin Matthew Roeder on 2022-02-04
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon21/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/04/2021
Registered office address changed from 110 High Holborn London WC1V 6JS England to 5 Soho Street London W1D 3DG on 2021-04-20
dot icon13/04/2021
Registration of charge 050657840009, created on 2021-04-01
dot icon08/04/2021
Registration of charge 050657840008, created on 2021-04-01
dot icon29/03/2021
Resolutions
dot icon23/03/2021
Memorandum and Articles of Association
dot icon22/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon08/03/2021
Registration of charge 050657840007, created on 2021-03-03
dot icon05/03/2021
Satisfaction of charge 050657840003 in full
dot icon05/03/2021
Satisfaction of charge 050657840004 in full
dot icon05/03/2021
Satisfaction of charge 050657840005 in full
dot icon05/03/2021
Registration of charge 050657840006, created on 2021-03-03
dot icon04/03/2021
Termination of appointment of David Scammell as a director on 2021-03-02
dot icon22/02/2021
Appointment of Mr Damien Carroll as a director on 2021-02-22
dot icon22/02/2021
Appointment of Mr Robert Andrew Inglis Sweet as a director on 2021-02-22
dot icon12/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon24/12/2019
Registration of charge 050657840005, created on 2019-12-09
dot icon02/12/2019
Change of details for Sohonet Group Limited as a person with significant control on 2019-10-23
dot icon07/11/2019
Registered office address changed from 5 Soho Street London W1D 3DG to 110 High Holborn London WC1V 6JS on 2019-11-07
dot icon07/11/2019
Memorandum and Articles of Association
dot icon07/11/2019
Resolutions
dot icon01/11/2019
Satisfaction of charge 050657840001 in full
dot icon01/11/2019
Satisfaction of charge 050657840002 in full
dot icon01/11/2019
Registration of charge 050657840004, created on 2019-10-25
dot icon27/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon24/01/2019
Registration of charge 050657840003, created on 2019-01-15
dot icon05/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon21/03/2018
Termination of appointment of Rupert James Mussen as a secretary on 2018-01-31
dot icon03/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon12/04/2017
Registration of charge 050657840001, created on 2017-04-06
dot icon12/04/2017
Registration of charge 050657840002, created on 2017-04-06
dot icon23/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon28/11/2016
Accounts for a dormant company made up to 2015-12-31
dot icon11/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon02/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon19/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon04/06/2014
Director's details changed for Benjamin Matthew Roeder on 2014-04-23
dot icon21/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon21/03/2014
Director's details changed for Mr David Scammell on 2014-03-21
dot icon21/03/2014
Director's details changed for Benjamin Matthew Roeder on 2014-03-21
dot icon15/07/2013
Full accounts made up to 2012-12-31
dot icon19/06/2013
Registered office address changed from 60 Poland Street London W1F 7NT on 2013-06-19
dot icon04/04/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon04/04/2013
Appointment of Mr Rupert James Mussen as a secretary
dot icon04/04/2013
Termination of appointment of Clare Wadd as a secretary
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/05/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/04/2011
Termination of appointment of Jonathan Ferguy as a director
dot icon23/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/04/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon17/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/03/2009
Return made up to 08/03/09; full list of members
dot icon07/11/2008
Secretary appointed clare helen wadd
dot icon07/11/2008
Appointment terminated secretary david scammell
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/03/2008
Return made up to 08/03/08; no change of members
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/05/2007
Return made up to 08/03/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/06/2006
Return made up to 08/03/06; full list of members
dot icon31/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/04/2005
Return made up to 08/03/05; full list of members
dot icon07/04/2005
New director appointed
dot icon27/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon27/01/2005
Registered office changed on 27/01/05 from: 40-41 great castle street london W1W 8LU
dot icon06/04/2004
Resolutions
dot icon26/03/2004
New director appointed
dot icon26/03/2004
New secretary appointed;new director appointed
dot icon26/03/2004
Secretary resigned
dot icon26/03/2004
Director resigned
dot icon24/03/2004
Certificate of change of name
dot icon16/03/2004
Registered office changed on 16/03/04 from: 120 east road london N1 6AA
dot icon08/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
08/03/2004 - 09/03/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
08/03/2004 - 09/03/2004
4035
Sweet, Robert Andrew Inglis
Director
22/02/2021 - Present
37
Roeder, Benjamin Matthew
Director
09/03/2004 - Present
5
Ferguy, Jonathan Leslie
Director
09/03/2004 - 30/03/2011
6

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 ANDUKI USA LIMITED

ANDUKI USA LIMITED is an(a) Active company incorporated on 08/03/2004 with the registered office located at 5 Soho Street, London W1D 3DG. There are currently 3 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 ANDUKI USA LIMITED?

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ANDUKI USA LIMITED is currently Active. It was registered on 08/03/2004 .

Where is ANDUKI USA LIMITED located?

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ANDUKI USA LIMITED is registered at 5 Soho Street, London W1D 3DG.

What does ANDUKI USA LIMITED do?

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

What is the latest filing for ANDUKI USA LIMITED?

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The latest filing was on 30/03/2026: Satisfaction of charge 050657840007 in full.