ANGRA BANK MANAGEMENT COMPANY LIMITED

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ANGRA BANK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04948235

Incorporation date

29/10/2003

Size

Micro Entity

Contacts

Registered address

Registered address

41 Dilworth Lane Dilworth Lane, Longridge, Preston PR3 3STCopy
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Latest events (Record since 30/10/2003)
dot icon09/04/2019
Final Gazette dissolved via voluntary strike-off
dot icon22/01/2019
First Gazette notice for voluntary strike-off
dot icon15/01/2019
First Gazette notice for compulsory strike-off
dot icon10/01/2019
Application to strike the company off the register
dot icon31/10/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon13/03/2018
Micro company accounts made up to 2017-02-19
dot icon22/02/2018
Current accounting period shortened from 2017-06-30 to 2017-02-19
dot icon01/11/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon19/06/2017
Registered office address changed from Flat 1 Angra Bank Bramhall Road Liverpool L22 3XA England to 41 Dilworth Lane Dilworth Lane Longridge Preston PR3 3st on 2017-06-19
dot icon30/12/2016
Total exemption full accounts made up to 2016-06-30
dot icon07/12/2016
Confirmation statement made on 2016-10-30 with updates
dot icon26/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon25/01/2016
Annual return made up to 2015-10-30
dot icon02/06/2015
Appointment of Mr Simon Michael Albert as a director on 2015-04-27
dot icon02/06/2015
Termination of appointment of Stephan Minton as a director on 2015-04-27
dot icon13/04/2015
Total exemption full accounts made up to 2014-06-30
dot icon23/03/2015
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to Flat 1 Angra Bank Bramhall Road Liverpool L22 3XA on 2015-03-23
dot icon24/02/2015
Annual return made up to 2014-10-30. List of shareholders has changed
dot icon24/04/2014
Termination of appointment of Andrew Louis Property Management Ltd as a secretary
dot icon03/03/2014
Termination of appointment of John Knipe as a director
dot icon05/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon21/10/2013
Total exemption full accounts made up to 2013-06-30
dot icon04/07/2013
Registered office address changed from , Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA on 2013-07-04
dot icon24/06/2013
Secretary's details changed for Andrew Louis Property Management Ltd on 2013-06-24
dot icon27/02/2013
Total exemption full accounts made up to 2012-06-30
dot icon09/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon09/11/2012
Secretary's details changed for Andrew Louis Property Management Ltd on 2012-11-08
dot icon20/02/2012
Total exemption full accounts made up to 2011-06-30
dot icon14/02/2012
Appointment of Mr John Knipe as a director
dot icon01/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon07/01/2011
Annual return made up to 2010-10-30 with full list of shareholders
dot icon07/12/2010
Termination of appointment of Marianne Ferry as a director
dot icon07/12/2010
Appointment of Miss Marianne Ferry as a director
dot icon09/11/2010
Appointment of Ms Marianne Ferry as a director
dot icon09/11/2010
Termination of appointment of Simon Albert as a director
dot icon02/11/2010
Total exemption full accounts made up to 2010-06-30
dot icon15/12/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon15/12/2009
Secretary's details changed for Andrew Louis Property Management Ltd on 2009-11-19
dot icon15/12/2009
Director's details changed for Mr Simon Michael Albert on 2009-12-10
dot icon15/12/2009
Director's details changed for Russell Holmes on 2009-12-10
dot icon03/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon06/10/2009
Appointment of Stephan Minton as a director
dot icon16/12/2008
Return made up to 30/10/08; full list of members
dot icon14/10/2008
Total exemption full accounts made up to 2008-06-30
dot icon13/10/2008
Return made up to 30/10/07; full list of members
dot icon19/10/2007
Total exemption full accounts made up to 2007-06-30
dot icon04/06/2007
Director resigned
dot icon21/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon02/01/2007
Return made up to 30/10/06; full list of members
dot icon11/10/2006
Director resigned
dot icon20/09/2006
Director resigned
dot icon20/09/2006
Director resigned
dot icon16/05/2006
New director appointed
dot icon14/03/2006
New director appointed
dot icon16/02/2006
Ad 07/02/06--------- £ si 5@1=5 £ ic 11/16
dot icon16/02/2006
Ad 07/02/06--------- £ si 5@1=5 £ ic 6/11
dot icon16/02/2006
Ad 07/02/06--------- £ si 4@1=4 £ ic 2/6
dot icon16/02/2006
Total exemption full accounts made up to 2005-06-30
dot icon16/11/2005
Return made up to 30/10/05; full list of members
dot icon13/09/2005
Total exemption full accounts made up to 2004-06-30
dot icon30/08/2005
New director appointed
dot icon25/08/2005
Accounting reference date shortened from 31/10/04 to 30/06/04
dot icon27/07/2005
Director resigned
dot icon15/03/2005
New director appointed
dot icon15/03/2005
New director appointed
dot icon17/02/2005
Return made up to 30/10/04; full list of members
dot icon13/01/2005
Registered office changed on 13/01/05 from: space solutions, business centre, sefton lane, maghull, merseyside L31 8BX
dot icon13/01/2005
Secretary resigned
dot icon13/01/2005
New secretary appointed
dot icon29/01/2004
New secretary appointed;new director appointed
dot icon13/11/2003
Secretary resigned
dot icon13/11/2003
Director resigned
dot icon13/11/2003
New director appointed
dot icon30/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
18/02/2017
dot iconLast change occurred
18/02/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
18/02/2017
dot iconNext account date
18/02/2018
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Albert, Simon Michael
Director
04/08/2005 - 27/10/2010
5
Albert, Simon Michael
Director
26/04/2015 - Present
5
WATERLOW NOMINEES LIMITED
Nominee Director
29/10/2003 - 29/10/2003
36021
Whiteside, Gavin
Secretary
29/10/2003 - 09/01/2005
1
Taylor, Ian
Director
06/03/2005 - 15/07/2005
-

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 ANGRA BANK MANAGEMENT COMPANY LIMITED

ANGRA BANK MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at 41 Dilworth Lane Dilworth Lane, Longridge, Preston PR3 3ST. 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 ANGRA BANK MANAGEMENT COMPANY LIMITED?

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ANGRA BANK MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 08/04/2019.

Where is ANGRA BANK MANAGEMENT COMPANY LIMITED located?

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ANGRA BANK MANAGEMENT COMPANY LIMITED is registered at 41 Dilworth Lane Dilworth Lane, Longridge, Preston PR3 3ST.

What does ANGRA BANK MANAGEMENT COMPANY LIMITED do?

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ANGRA BANK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ANGRA BANK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/04/2019: Final Gazette dissolved via voluntary strike-off.