ANTHENOR PARTNERS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

08010202

Incorporation date

28/03/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2012)

19/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

25/05/2024

Liquidators' statement of receipts and payments to 2024-03-23

View PDF (13 pages)

24/05/2023

Liquidators' statement of receipts and payments to 2023-03-23

View PDF (14 pages)

08/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 2022-04-01

View PDF (2 pages)

01/04/2022

Declaration of solvency

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01/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/03/2022

Change of details for Mr Michel, Moise, Samir Zarka as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Registered office address changed from 25 Hosier Lane London EC1A 9LQ to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 2022-03-28

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

16/03/2022

Change of details for Mr Michel, Moise, Samir Zarka as a person with significant control on 2022-02-28

View PDF (2 pages)

15/03/2022

Director's details changed for Michel Moise Samir Zarka on 2022-02-28

View PDF (2 pages)

09/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

11/08/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

08/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (4 pages)

01/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

31/03/2020

Termination of appointment of Jean-Paul Palomeros as a director on 2020-03-23

View PDF (1 pages)

31/03/2020

Termination of appointment of Yves Magnan as a director on 2020-03-23

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2018

Termination of appointment of Christian Chautard as a director on 2018-11-07

View PDF (1 pages)

05/10/2018

Termination of appointment of Alain Carcasses as a director on 2018-09-01

View PDF (1 pages)

05/07/2018

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

10/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (5 pages)

08/09/2017

Appointment of Mr Alain Carcasses as a director on 2017-06-16

View PDF (2 pages)

01/09/2017

Appointment of Philippe Bertrand Henri Duclos as a director on 2017-06-16

View PDF (2 pages)

01/09/2017

Appointment of Mr Christian Chautard as a director on 2017-06-16

View PDF (2 pages)

01/09/2017

Appointment of Mr Jean-Paul Palomeros as a director on 2017-06-16

View PDF (2 pages)

01/09/2017

Appointment of Mr Yves Magnan as a director on 2017-06-16

View PDF (2 pages)

28/07/2017

Resolutions

View PDF (39 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (4 pages)

04/07/2017

Change of share class name or designation

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

06/03/2017

Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

07/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (19 pages)

10/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

10/04/2016

Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

20/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

19/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

19/04/2015

Register(s) moved to registered office address 25 Hosier Lane London EC1A 9LQ

View PDF (1 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (13 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

24/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

24/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2013

Register inspection address has been changed

View PDF (1 pages)

05/04/2013

Registered office address changed from the Old Exchange 12 Compton Road London SW19 7QD England on 2013-04-05

View PDF (2 pages)

28/03/2012

Incorporation

View PDF (13 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

31/03/2021

Next confirmation date

28/03/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Palomeros, Jean-Paul	Director	16/06/2017 - 23/03/2020	-
Carcasses, Alain	Director	16/06/2017 - 01/09/2018	-
Duclos, Philippe Bertrand Henri	Director	16/06/2017 - Present	2
Zarka, Michel Moise Samir	Director	28/03/2012 - Present	2
Chautard, Christian	Director	16/06/2017 - 07/11/2018	2

Persons with Significant Control

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

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Description

About ANTHENOR PARTNERS HOLDING LIMITED

ANTHENOR PARTNERS HOLDING LIMITED is an(a) Dissolved company incorporated on 28/03/2012 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 ANTHENOR PARTNERS HOLDING LIMITED?

ANTHENOR PARTNERS HOLDING LIMITED is currently Dissolved. It was registered on 28/03/2012 and dissolved on 19/08/2025.

Where is ANTHENOR PARTNERS HOLDING LIMITED located?

ANTHENOR PARTNERS HOLDING LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does ANTHENOR PARTNERS HOLDING LIMITED do?

ANTHENOR PARTNERS HOLDING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANTHENOR PARTNERS HOLDING LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved following liquidation.