ANTENNA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

07942802

Incorporation date

09/02/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2012)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2025

Application to strike the company off the register

View PDF (3 pages)

07/04/2025

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-04-07

View PDF (1 pages)

12/03/2025

Resolutions

View PDF (2 pages)

12/03/2025

Statement of capital on 2025-03-12

View PDF (3 pages)

12/03/2025

Solvency Statement dated 21/02/25

View PDF (1 pages)

12/03/2025

Statement by Directors

View PDF (1 pages)

28/02/2025

Resolutions

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28/02/2025

Solvency Statement dated 21/02/25

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28/02/2025

Statement by Directors

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19/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

22/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

23/02/2023

Director's details changed for Nikolaos Angelopoulos on 2012-02-09

View PDF (2 pages)

22/02/2023

Director's details changed for Antero Jose Moura Da Costa Cardoso Baldaia on 2023-01-16

View PDF (2 pages)

18/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

21/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

11/11/2021

Termination of appointment of Jonathan Edward Procter as a director on 2021-11-08

View PDF (1 pages)

11/11/2021

Appointment of Mr Marc Zagar as a director on 2021-11-08

View PDF (2 pages)

18/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

05/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

26/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Mr Jonathan Edward Procter on 2020-02-14

View PDF (2 pages)

20/02/2020

Director's details changed for Antero Jose Moura Da Costa Cardoso Baldaia on 2020-02-14

View PDF (2 pages)

20/02/2020

Registered office address changed from 3rd Floor 192 Sloane Street London SW1X 9QX to 192 Sloane Street Second Floor London SW1X 9QX on 2020-02-20

View PDF (2 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

12/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

15/03/2019

Second filing for the appointment of Jonathan Procter as a director

View PDF (6 pages)

22/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

19/02/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

31/10/2018

Director's details changed for Mr Jonathan Procter on 2018-10-01

View PDF (2 pages)

09/10/2018

Termination of appointment of Peter Jeremy Smith as a director on 2018-10-01

View PDF (1 pages)

09/10/2018

Appointment of Mr Jonathan Procter as a director on 2018-10-01

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

20/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

27/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (3 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (3 pages)

16/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/10/2015

Appointment of Peter Jeremy Smith as a director on 2015-09-29

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

24/02/2015

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2013-06-08

View PDF (2 pages)

06/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

14/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (14 pages)

19/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2014

Register inspection address has been changed

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

19/06/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

25/03/2013

Director's details changed for Antero Jose Baldaia on 2013-03-20

View PDF (2 pages)

01/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (14 pages)

21/02/2013

Director's details changed for Nikolaos Angelopoulos on 2013-02-02

View PDF (2 pages)

20/12/2012

Appointment of Antero Jose Baldaia as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Jonathan Procter as a director

View PDF (1 pages)

20/12/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

12/10/2012

Director's details changed for Jonathan Edward Procter on 2012-09-15

View PDF (2 pages)

09/02/2012

Incorporation

View PDF (35 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

31/12/2022

Next confirmation date

09/02/2026

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Moura Da Costa Cardoso Baldaia, Antero Jose	Director	13/12/2012 - Present	1
Procter, Jonathan Edward	Director	09/02/2012 - 14/12/2012	2
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	09/02/2012 - 07/06/2013	1142
Procter, Jonathan Edward	Director	01/10/2018 - 08/11/2021	2
Smith, Peter Jeremy	Director	29/09/2015 - 01/10/2018	22

Persons with Significant Control

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

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Description

About ANTENNA INVESTMENTS LIMITED

ANTENNA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/02/2012 with the registered office located at 192 Sloane Street, Second Floor, London SW1X 9QX. 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 ANTENNA INVESTMENTS LIMITED?

ANTENNA INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/02/2012 and dissolved on 08/07/2025.

Where is ANTENNA INVESTMENTS LIMITED located?

ANTENNA INVESTMENTS LIMITED is registered at 192 Sloane Street, Second Floor, London SW1X 9QX.

What does ANTENNA INVESTMENTS LIMITED do?

ANTENNA INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANTENNA INVESTMENTS LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.