ANTALIS GROUP

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ANTALIS GROUP

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Key Data

Status

Dissolved

Company No.

00157418

Incorporation date

26/07/1919

Size

Full

Contacts

Registered address

Registered address

Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LECopy
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Latest events (Record since 26/07/1919)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2025
Voluntary strike-off action has been suspended
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon27/03/2025
Application to strike the company off the register
dot icon06/02/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon05/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon05/02/2025
Secretary's details changed for Abogado Nominees Limited on 2025-02-05
dot icon05/08/2024
Resolutions
dot icon05/08/2024
Solvency Statement dated 19/07/24
dot icon05/08/2024
Statement of capital on 2024-08-05
dot icon05/08/2024
Statement by Directors
dot icon10/04/2024
Full accounts made up to 2023-06-30
dot icon14/03/2024
Appointment of Koichi Fujisawa as a director on 2024-03-01
dot icon15/02/2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
dot icon14/02/2024
Termination of appointment of Yasuyuki Sakata as a director on 2024-01-31
dot icon14/02/2024
Secretary's details changed for Abogado Nominees Limited on 2024-02-14
dot icon14/02/2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
dot icon14/02/2024
Change of details for Antalis Group (Holdings) Limited as a person with significant control on 2023-10-02
dot icon14/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon02/10/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2023-10-02
dot icon13/07/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
dot icon03/07/2023
Termination of appointment of David Hunter as a director on 2023-07-01
dot icon03/07/2023
Appointment of Nicholas Thompson as a director on 2023-07-01
dot icon13/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon30/06/2022
Auditor's resignation
dot icon04/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon10/09/2021
Full accounts made up to 2020-12-31
dot icon09/04/2021
Appointment of Nicola Jane Bennett as a director on 2021-04-01
dot icon09/04/2021
Appointment of Yasuyuki Sakata as a director on 2021-04-01
dot icon09/04/2021
Termination of appointment of Stephen Gerard Mccue as a director on 2021-03-31
dot icon09/04/2021
Termination of appointment of Sebastien Marie Lefebvre as a director on 2021-03-31
dot icon17/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon07/02/2020
Confirmation statement made on 2020-02-02 with updates
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon12/02/2019
Appointment of Sebastien Marie Lefebvre as a director on 2019-02-07
dot icon12/02/2019
Termination of appointment of Xavier Gerard Ulysse Roy Contancin as a director on 2019-01-31
dot icon04/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon08/11/2018
Termination of appointment of Alain Philippe Daniel Gourjon as a director on 2018-10-19
dot icon28/09/2018
Full accounts made up to 2017-12-31
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with updates
dot icon03/07/2017
Full accounts made up to 2016-12-31
dot icon02/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon05/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon05/02/2016
Secretary's details changed for Abogado Nominees Limited on 2009-10-01
dot icon22/07/2015
Full accounts made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon09/09/2014
Full accounts made up to 2013-12-31
dot icon13/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon09/09/2013
Full accounts made up to 2012-12-31
dot icon01/03/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon06/02/2013
Termination of appointment of Frederic Bernet as a director
dot icon06/02/2013
Appointment of David Hunter as a director
dot icon28/01/2013
Termination of appointment of James Arrowsmith as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon03/08/2012
Resolutions
dot icon10/04/2012
Resolutions
dot icon22/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon19/01/2012
Resolutions
dot icon08/12/2011
Director's details changed for Mr Stephen Gerard Mccue on 2011-11-01
dot icon14/09/2011
Full accounts made up to 2010-12-31
dot icon16/02/2011
Director's details changed for Alain Philippe Daniel Gourjon on 2011-02-07
dot icon16/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon28/01/2011
Statement of company's objects
dot icon28/01/2011
Memorandum and Articles of Association
dot icon28/01/2011
Resolutions
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon13/07/2010
Termination of appointment of Andrew Harvey as a director
dot icon24/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon24/03/2010
Director's details changed for Alain Phillippe Daniel Gourjon on 2010-01-01
dot icon24/03/2010
Director's details changed for Andrew Harvey on 2010-01-01
dot icon24/03/2010
Director's details changed for James Henry Arrowsmith on 2010-01-01
dot icon22/01/2010
Appointment of Mr Stephen Gerard Mccue as a director
dot icon16/01/2010
Appointment of Frederic Jean Michel Bernet as a director
dot icon16/01/2010
Termination of appointment of Olivier Bouillaud as a director
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon12/05/2009
Return made up to 02/02/09; full list of members
dot icon09/04/2009
Director's change of particulars / alain gourjon / 01/01/2009
dot icon09/04/2009
Director's change of particulars / xavier roy contancin / 16/02/2005
dot icon28/03/2009
Director appointed andrew harvey
dot icon28/03/2009
Appointment terminated director ruth jackson
dot icon23/07/2008
Appointment terminated director giles harrison
dot icon29/04/2008
Full accounts made up to 2007-12-31
dot icon10/03/2008
Return made up to 02/02/08; full list of members
dot icon10/03/2008
Director's change of particulars / olivier bouillaud / 02/02/2008
dot icon07/02/2008
New secretary appointed
dot icon07/02/2008
Location of register of members (non legible)
dot icon07/02/2008
Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA
dot icon01/02/2008
Secretary resigned
dot icon30/09/2007
New director appointed
dot icon24/09/2007
Director resigned
dot icon24/09/2007
Director resigned
dot icon19/07/2007
Auditor's resignation
dot icon17/05/2007
Return made up to 02/02/07; full list of members
dot icon11/05/2007
Full accounts made up to 2006-12-31
dot icon04/09/2006
Full accounts made up to 2005-12-31
dot icon31/05/2006
New director appointed
dot icon31/05/2006
Return made up to 02/02/06; full list of members
dot icon31/05/2006
Location of register of members address changed
dot icon15/02/2006
Resolutions
dot icon19/10/2005
Full accounts made up to 2004-12-31
dot icon05/04/2005
Return made up to 02/02/05; full list of members
dot icon24/03/2005
Location of register of directors' interests
dot icon24/03/2005
Location of register of members
dot icon24/03/2005
Secretary resigned
dot icon24/03/2005
New director appointed
dot icon24/03/2005
New director appointed
dot icon24/03/2005
New secretary appointed
dot icon09/03/2005
Resolutions
dot icon09/03/2005
Resolutions
dot icon14/01/2005
£ ic 155000000/73987723 02/12/04 £ sr 81012277@1=81012277
dot icon14/01/2005
Eur ic 500000000/0 02/12/04 eur sr 500000000@1=500000000
dot icon14/01/2005
Resolutions
dot icon14/01/2005
Resolutions
dot icon14/01/2005
Resolutions
dot icon30/11/2004
Certificate of re-registration from Limited to Unlimited
dot icon30/11/2004
Re-registration of Memorandum and Articles
dot icon30/11/2004
Resolutions
dot icon30/11/2004
Resolutions
dot icon30/11/2004
Declaration of assent for reregistration to UNLTD
dot icon30/11/2004
Members' assent for rereg from LTD to UNLTD
dot icon30/11/2004
Application for reregistration from LTD to UNLTD
dot icon16/11/2004
Director resigned
dot icon16/11/2004
Director resigned
dot icon08/10/2004
Location of register of directors' interests
dot icon30/09/2004
Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB
dot icon21/07/2004
Full accounts made up to 2003-12-31
dot icon09/03/2004
Return made up to 02/02/04; full list of members
dot icon06/03/2004
Return made up to 02/02/03; full list of members; amend
dot icon06/03/2004
Ad 21/12/01--------- eur si 500000000@1
dot icon06/03/2004
Nc inc already adjusted 21/12/01
dot icon06/03/2004
Resolutions
dot icon06/03/2004
Resolutions
dot icon06/03/2004
Resolutions
dot icon14/01/2004
New director appointed
dot icon06/11/2003
Director resigned
dot icon24/09/2003
Full accounts made up to 2002-12-31
dot icon02/09/2003
Director resigned
dot icon14/07/2003
New director appointed
dot icon13/02/2003
Return made up to 02/02/03; full list of members
dot icon03/02/2003
Director resigned
dot icon23/01/2003
Director's particulars changed
dot icon05/12/2002
Resolutions
dot icon10/10/2002
Director resigned
dot icon07/10/2002
Full accounts made up to 2001-12-31
dot icon17/09/2002
Auditor's resignation
dot icon26/04/2002
Auditor's resignation
dot icon11/04/2002
New director appointed
dot icon15/02/2002
Resolutions
dot icon15/02/2002
Resolutions
dot icon15/02/2002
Resolutions
dot icon15/02/2002
Ad 21/12/01--------- £ si 500000000@1
dot icon15/02/2002
Return made up to 02/02/02; full list of members
dot icon15/02/2002
Nc inc already adjusted 21/12/01
dot icon06/02/2002
Ad 21/12/01--------- £ si 500000000@1=500000000 £ ic 155000000/655000000
dot icon06/02/2002
Memorandum and Articles of Association
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
£ nc 155000000/655000000 21/12/01
dot icon05/02/2002
Director's particulars changed
dot icon04/02/2002
Director resigned
dot icon06/12/2001
Secretary's particulars changed
dot icon25/10/2001
Director resigned
dot icon16/10/2001
New director appointed
dot icon02/10/2001
Director resigned
dot icon24/09/2001
New director appointed
dot icon12/09/2001
New secretary appointed
dot icon12/09/2001
Secretary resigned
dot icon06/09/2001
Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ
dot icon24/08/2001
New director appointed
dot icon08/06/2001
Full accounts made up to 2000-12-31
dot icon30/05/2001
New director appointed
dot icon10/05/2001
Director resigned
dot icon10/05/2001
New director appointed
dot icon29/03/2001
Memorandum and Articles of Association
dot icon09/02/2001
Return made up to 02/02/01; full list of members
dot icon09/01/2001
Director resigned
dot icon12/07/2000
Resolutions
dot icon11/05/2000
Full accounts made up to 1999-12-31
dot icon20/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon16/03/2000
New director appointed
dot icon16/03/2000
New director appointed
dot icon09/02/2000
Return made up to 02/02/00; full list of members
dot icon08/02/2000
Director's particulars changed
dot icon23/01/2000
Memorandum and Articles of Association
dot icon10/01/2000
New director appointed
dot icon06/01/2000
Certificate of change of name
dot icon30/12/1999
Resolutions
dot icon17/09/1999
Registered office changed on 17/09/99 from: gateway house basing view basingstoke hampshire RG21 2EE
dot icon04/05/1999
Memorandum and Articles of Association
dot icon29/04/1999
Resolutions
dot icon27/04/1999
Full group accounts made up to 1998-12-31
dot icon20/04/1999
Secretary resigned
dot icon20/04/1999
New secretary appointed
dot icon24/03/1999
New director appointed
dot icon06/02/1999
Return made up to 02/02/99; full list of members
dot icon25/01/1999
Director's particulars changed
dot icon28/08/1998
Auditor's resignation
dot icon10/06/1998
Full group accounts made up to 1997-12-31
dot icon09/02/1998
Return made up to 02/02/98; full list of members
dot icon23/12/1997
Director resigned
dot icon23/12/1997
New director appointed
dot icon29/05/1997
Full accounts made up to 1996-12-31
dot icon06/02/1997
Return made up to 02/02/97; full list of members
dot icon01/08/1996
Resolutions
dot icon01/08/1996
Resolutions
dot icon01/08/1996
Resolutions
dot icon10/06/1996
Full accounts made up to 1995-12-31
dot icon12/04/1996
Return made up to 30/03/96; full list of members
dot icon02/08/1995
Memorandum and Articles of Association
dot icon02/08/1995
Ad 18/07/95--------- £ si 50000000@1=50000000 £ ic 105000000/155000000
dot icon02/08/1995
£ nc 105000000/155000000 18/07/95
dot icon02/08/1995
Resolutions
dot icon02/08/1995
Resolutions
dot icon02/08/1995
Resolutions
dot icon19/07/1995
Secretary's particulars changed
dot icon16/05/1995
Full accounts made up to 1994-12-31
dot icon04/04/1995
Return made up to 30/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Secretary resigned;new secretary appointed
dot icon10/11/1994
Director resigned;new director appointed
dot icon09/11/1994
New director appointed
dot icon09/11/1994
Director resigned;new director appointed
dot icon25/08/1994
Full accounts made up to 1993-12-31
dot icon07/04/1994
Return made up to 30/03/94; full list of members
dot icon26/02/1994
Memorandum and Articles of Association
dot icon17/01/1994
Ad 20/12/93--------- £ si 91000000@1=91000000 £ ic 14000000/105000000
dot icon17/01/1994
Nc inc already adjusted 20/12/93
dot icon17/01/1994
Resolutions
dot icon17/01/1994
Resolutions
dot icon17/01/1994
Resolutions
dot icon14/07/1993
New director appointed
dot icon08/06/1993
Full group accounts made up to 1992-12-31
dot icon13/05/1993
Director resigned
dot icon15/04/1993
Return made up to 30/03/93; full list of members
dot icon01/10/1992
Resolutions
dot icon04/08/1992
Certificate of change of name
dot icon04/08/1992
Director resigned;new director appointed
dot icon03/06/1992
Full group accounts made up to 1991-12-28
dot icon09/04/1992
Return made up to 30/03/92; full list of members
dot icon29/11/1991
Certificate of change of name
dot icon02/05/1991
Director resigned
dot icon02/05/1991
New director appointed
dot icon18/04/1991
Full accounts made up to 1990-12-29
dot icon18/04/1991
Return made up to 30/03/91; full list of members
dot icon07/01/1991
Director resigned
dot icon18/12/1990
Director resigned
dot icon10/08/1990
Director resigned;new director appointed
dot icon18/04/1990
Full accounts made up to 1989-12-30
dot icon18/04/1990
Return made up to 30/03/90; full list of members
dot icon09/01/1990
Director resigned
dot icon14/06/1989
Director resigned
dot icon06/06/1989
Full accounts made up to 1988-12-31
dot icon26/04/1989
Return made up to 30/03/89; full list of members
dot icon14/04/1989
New director appointed
dot icon05/01/1989
Director resigned
dot icon05/05/1988
Full accounts made up to 1988-01-02
dot icon05/05/1988
Return made up to 01/04/88; full list of members
dot icon19/04/1988
New director appointed
dot icon19/04/1988
New director appointed
dot icon07/04/1988
Director resigned
dot icon21/05/1987
Full accounts made up to 1986-12-27
dot icon21/05/1987
Return made up to 03/04/87; full list of members
dot icon18/02/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/05/1986
Return made up to 04/04/86; full list of members
dot icon30/05/1961
Certificate of change of name
dot icon26/07/1919
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cubbon, James Henry
Director
15/12/1999 - 27/07/2007
35
ABOGADO NOMINEES LIMITED
Nominee Secretary
31/01/2008 - Present
663
BONDLAW SECRETARIES LIMITED
Corporate Secretary
24/01/2005 - 30/01/2008
101
Griffiths, Graham John
Director
10/03/1999 - 14/04/2000
35
Leitch, Angus Martin
Director
29/02/2000 - 30/04/2001
26

Persons with Significant Control

1
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Persons with Significant Control

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Description

copy info iconCopy

About ANTALIS GROUP

ANTALIS GROUP is an(a) Dissolved company incorporated on 26/07/1919 with the registered office located at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE. There are currently 4 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 ANTALIS GROUP?

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ANTALIS GROUP is currently Dissolved. It was registered on 26/07/1919 and dissolved on 01/07/2025.

Where is ANTALIS GROUP located?

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ANTALIS GROUP is registered at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE.

What does ANTALIS GROUP do?

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ANTALIS GROUP operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANTALIS GROUP?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.