ANGLODAN SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

05106734

Incorporation date

20/04/2004

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (1 pages)

22/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

16/05/2023

Appointment of Mrs Anna Wilkes as a director on 2023-05-16

View PDF (2 pages)

16/05/2023

Termination of appointment of Anete Daubure as a director on 2023-05-16

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

05/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (5 pages)

26/04/2022

Change of details for Reliance Corporate Services Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

25/04/2022

Change of details for Anglodan Services Ltd as a person with significant control on 2021-09-14

View PDF (2 pages)

20/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

26/04/2021

Change of details for Anglodan Services Ltd as a person with significant control on 2019-09-09

View PDF (2 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (5 pages)

10/09/2019

Director's details changed for Miss Anete Daubure on 2019-08-16

View PDF (2 pages)

09/09/2019

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

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

06/09/2018

Change of details for Anglodan Services Ltd as a person with significant control on 2018-07-25

View PDF (2 pages)

15/08/2018

Appointment of Miss Anete Daubure as a director on 2018-07-25

View PDF (2 pages)

15/08/2018

Termination of appointment of Nicolai Heering as a director on 2018-07-27

View PDF (1 pages)

15/08/2018

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

View PDF (1 pages)

12/06/2018

Termination of appointment of Alison Jane Chambers as a director on 2018-06-12

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

13/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

10/02/2017

Appointment of Mrs Alison Jane Chambers as a director on 2017-02-01

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (3 pages)

06/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (3 pages)

02/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (3 pages)

24/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (3 pages)

26/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

20/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

21/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

15/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

10/09/2009

Director's change of particulars / nicolai heering / 10/09/2009

View PDF (1 pages)

10/09/2009

Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT

View PDF (1 pages)

08/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (1 pages)

30/04/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

25/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

22/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

18/04/2008

Appointment terminated secretary nicolai heering

View PDF (1 pages)

17/04/2008

Appointment terminated director mette pedersen

View PDF (1 pages)

20/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

28/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

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14/09/2005

Resolutions

View PDF (1 pages)

02/09/2005

Resolutions

View PDF (0 pages)

02/09/2005

Resolutions

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02/09/2005

Resolutions

View PDF (1 pages)

22/04/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

03/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2004

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

20/04/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daubure, Anete	Director	25/07/2018 - 16/05/2023	15
Chambers, Alison Jane	Director	01/02/2017 - 12/06/2018	3
Heering, Nicolai	Director	20/04/2004 - 27/07/2018	31
Rasmussen, Tone Siff	Director	18/12/2006 - 10/04/2007	-
Heering, Nicolai	Secretary	20/04/2004 - 06/04/2008	1

Persons with Significant Control

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

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Description

About ANGLODAN SECRETARIES LIMITED

ANGLODAN SECRETARIES LIMITED is an(a) Dissolved company incorporated on 20/04/2004 with the registered office located at Ensign House, Unit A Battersea Reach, Juniper Drive, London SW18 1TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLODAN SECRETARIES LIMITED?

ANGLODAN SECRETARIES LIMITED is currently Dissolved. It was registered on 20/04/2004 and dissolved on 11/06/2024.

Where is ANGLODAN SECRETARIES LIMITED located?

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

What does ANGLODAN SECRETARIES LIMITED do?

ANGLODAN SECRETARIES LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for ANGLODAN SECRETARIES LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.