ANGLODAN DIRECTORS LTD

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ANGLODAN DIRECTORS LTD

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Key Data

Status

Dissolved

Company No.

05129391

Incorporation date

17/05/2004

Size

Dormant

Contacts

Registered address

Registered address

Ensign House, Unit A Battersea Reach, Juniper Drive, London SW18 1TACopy
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Latest events (Record since 17/05/2004)
dot icon04/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2023
First Gazette notice for voluntary strike-off
dot icon06/01/2023
Application to strike the company off the register
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with updates
dot icon05/05/2022
Accounts for a dormant company made up to 2021-10-31
dot icon09/07/2021
Accounts for a dormant company made up to 2020-10-31
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon29/10/2020
Accounts for a dormant company made up to 2019-10-31
dot icon18/05/2020
Confirmation statement made on 2020-05-17 with updates
dot icon12/09/2019
Secretary's details changed for Anglodan Secretaries Ltd on 2019-09-10
dot icon10/09/2019
Director's details changed for Miss Anete Daubure on 2019-09-10
dot icon09/09/2019
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 2019-09-09
dot icon19/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon20/05/2019
Confirmation statement made on 2019-05-17 with updates
dot icon07/09/2018
Change of details for Anglodan Services Ltd as a person with significant control on 2018-07-25
dot icon07/09/2018
Secretary's details changed for Anglodan Secretaries Ltd on 2018-07-25
dot icon21/08/2018
Cessation of Nicolai Heering as a person with significant control on 2016-04-06
dot icon21/08/2018
Notification of Anglodan Services Ltd as a person with significant control on 2016-04-06
dot icon15/08/2018
Appointment of Miss Anete Daubure as a director on 2018-07-25
dot icon15/08/2018
Termination of appointment of Nicolai Heering as a director on 2018-07-25
dot icon15/08/2018
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 2018-08-15
dot icon31/07/2018
First Gazette notice for voluntary strike-off
dot icon27/07/2018
Withdraw the company strike off application
dot icon20/07/2018
Application to strike the company off the register
dot icon18/05/2018
Confirmation statement made on 2018-05-17 with updates
dot icon16/04/2018
Micro company accounts made up to 2017-10-31
dot icon17/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon25/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon16/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon17/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon18/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon24/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon17/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-10-31
dot icon18/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon24/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon17/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon17/05/2010
Secretary's details changed for Anglodan Secretaries Ltd on 2009-10-01
dot icon15/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon10/09/2009
Director's change of particulars / nicolai heering / 10/09/2009
dot icon10/09/2009
Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT
dot icon10/06/2009
Return made up to 17/05/09; full list of members
dot icon08/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon28/05/2008
Return made up to 17/05/08; full list of members
dot icon06/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon17/05/2007
Return made up to 17/05/07; full list of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon30/05/2006
Return made up to 17/05/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-10-31
dot icon14/09/2005
Resolutions
dot icon14/09/2005
Resolutions
dot icon14/09/2005
Resolutions
dot icon08/09/2005
Director's particulars changed
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon24/05/2005
Return made up to 17/05/05; full list of members
dot icon28/05/2004
Accounting reference date extended from 31/05/05 to 31/10/05
dot icon17/05/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/10/2021
dot iconLast change occurred
31/10/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2021
dot iconNext account date
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANGLODAN SECRETARIES LTD
Corporate Secretary
17/05/2004 - Present
54
Daubure, Anete
Director
25/07/2018 - Present
15
Heering, Nicolai
Director
17/05/2004 - 25/07/2018
30

Persons with Significant Control

2
psc login icon

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 ANGLODAN DIRECTORS LTD

ANGLODAN DIRECTORS LTD is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at Ensign House, Unit A Battersea Reach, Juniper Drive, London SW18 1TA. 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 ANGLODAN DIRECTORS LTD?

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ANGLODAN DIRECTORS LTD is currently Dissolved. It was registered on 17/05/2004 and dissolved on 04/04/2023.

Where is ANGLODAN DIRECTORS LTD located?

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ANGLODAN DIRECTORS LTD is registered at Ensign House, Unit A Battersea Reach, Juniper Drive, London SW18 1TA.

What does ANGLODAN DIRECTORS LTD do?

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ANGLODAN DIRECTORS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ANGLODAN DIRECTORS LTD?

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The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.