ANLECK LIMITED

Key Data

Status

Dissolved

Company No.

11535254

Incorporation date

24/08/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2018)

11/07/2023

Final Gazette dissolved via voluntary strike-off

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25/04/2023

First Gazette notice for voluntary strike-off

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13/04/2023

Application to strike the company off the register

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

08/12/2022

Change of details for Celsius Resources Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

07/12/2022

Termination of appointment of Robert Gordon Matthews Gregory as a director on 2022-06-15

View PDF (1 pages)

07/12/2022

Appointment of Mr Peter Donald Hume as a director on 2022-12-06

View PDF (2 pages)

07/12/2022

Appointment of Mr Julito Redoblado Sarmiento as a director on 2022-12-06

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07/12/2022

Termination of appointment of William Alan Oliver as a director on 2022-06-13

View PDF (1 pages)

07/12/2022

Termination of appointment of Martin Charles Buckingham as a director on 2022-11-14

View PDF (1 pages)

01/07/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

03/02/2022

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

02/02/2022

Director's details changed for Mr Martin Charles Buckingham on 2021-10-01

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02/02/2022

Termination of appointment of Blair Edward Sergeant as a director on 2021-12-15

View PDF (1 pages)

02/02/2022

Appointment of Mr Robert Gordon Matthews Gregory as a director on 2022-01-01

View PDF (2 pages)

02/02/2022

Termination of appointment of Attilenore Austria as a director on 2021-09-30

View PDF (1 pages)

07/07/2021

Total exemption full accounts made up to 2020-08-31

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21/06/2021

Appointment of Mr Blair Edward Sergeant as a director on 2021-03-17

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21/06/2021

Appointment of Mr William Alan Oliver as a director on 2021-02-02

View PDF (2 pages)

21/06/2021

Cessation of Peter Donald Hume as a person with significant control on 2021-02-01

View PDF (1 pages)

21/06/2021

Notification of Celsius Resources Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

21/06/2021

Cessation of Martin Charles Buckingham as a person with significant control on 2021-02-01

View PDF (1 pages)

21/06/2021

Termination of appointment of Jonathan Charles Colvile as a director on 2021-01-29

View PDF (1 pages)

21/06/2021

Termination of appointment of Peter Donald Hume as a director on 2021-01-29

View PDF (1 pages)

18/06/2021

Registered office address changed from PO Box 4385 11535254: Companies House Default Address Cardiff CF14 8LH to Masters House 107 Hammersmith Road London W14 0QH on 2021-06-18

View PDF (2 pages)

20/04/2021

Registered office address changed to PO Box 4385, 11535254: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-20

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (5 pages)

30/11/2020

Appointment of Mr Peter Donald Hume as a director on 2020-11-26

View PDF (2 pages)

22/09/2020

Registration of charge 115352540002, created on 2020-09-17

View PDF (46 pages)

22/09/2020

Registration of charge 115352540001, created on 2020-09-17

View PDF (48 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-08-31

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22/06/2020

Statement of capital following an allotment of shares on 2020-06-08

View PDF (3 pages)

19/06/2020

Change of details for Mr Martin Charles Buckingham as a person with significant control on 2020-06-08

View PDF (2 pages)

19/06/2020

Notification of Peter Donald Hume as a person with significant control on 2020-06-08

View PDF (2 pages)

19/06/2020

Sub-division of shares on 2020-06-08

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15/06/2020

Termination of appointment of Peter Donald Hume as a director on 2020-06-05

View PDF (1 pages)

29/01/2020

Appointment of Mrs Attilenore Austria as a director on 2020-01-15

View PDF (2 pages)

28/01/2020

Appointment of Mr Peter Donald Hume as a director on 2020-01-15

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28/01/2020

Appointment of Mr Jonathan Charles Colvile as a director on 2020-01-15

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20/01/2020

Accounts for a dormant company made up to 2019-08-31

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15/01/2020

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

17/12/2019

Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2019-12-17

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

27/11/2018

Notification of Martin Charles Buckingham as a person with significant control on 2018-11-27

View PDF (2 pages)

27/11/2018

Appointment of Mr Martin Charles Buckingham as a director on 2018-11-21

View PDF (2 pages)

27/11/2018

Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 2018-11-27

View PDF (1 pages)

21/11/2018

Withdrawal of a person with significant control statement on 2018-11-21

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21/11/2018

Termination of appointment of Brian Ronald Walmsley as a director on 2018-11-21

View PDF (1 pages)

24/08/2018

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

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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

Person	Title	Period	Connections
Walmsley, Brian Ronald	Director	24/08/2018 - 21/11/2018	1336
Oliver, William Alan	Director	02/02/2021 - 13/06/2022	4
Attilenore Austria	Director	15/01/2020 - 30/09/2021	1
Mr Martin Charles Buckingham	Director	21/11/2018 - 14/11/2022	-
Colvile, Jonathan Charles	Director	15/01/2020 - 29/01/2021	3

Persons with Significant Control

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

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Description

About ANLECK LIMITED

ANLECK LIMITED is an(a) Dissolved company incorporated on 24/08/2018 with the registered office located at Masters House, 107 Hammersmith Road, London W14 0QH. 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 ANLECK LIMITED?

ANLECK LIMITED is currently Dissolved. It was registered on 24/08/2018 and dissolved on 11/07/2023.

Where is ANLECK LIMITED located?

ANLECK LIMITED is registered at Masters House, 107 Hammersmith Road, London W14 0QH.

What does ANLECK LIMITED do?

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

What is the latest filing for ANLECK LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.