ANTROBUS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06459187

Incorporation date

21/12/2007

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2007)

05/11/2024

Final Gazette dissolved via voluntary strike-off

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20/08/2024

First Gazette notice for voluntary strike-off

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12/08/2024

Termination of appointment of Alistair Peel as a secretary on 2024-07-26

View PDF (1 pages)

07/08/2024

Application to strike the company off the register

View PDF (3 pages)

24/07/2024

Cessation of Stackhouse Poland Holdings Ltd as a person with significant control on 2024-03-27

View PDF (1 pages)

24/07/2024

Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

21/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Solvency Statement dated 12/06/24

View PDF (1 pages)

21/06/2024

Statement by Directors

View PDF (1 pages)

21/06/2024

Statement of capital on 2024-06-21

View PDF (5 pages)

13/06/2024

Resolutions

View PDF (1 pages)

13/06/2024

Statement by Directors

View PDF (1 pages)

13/06/2024

Solvency Statement dated 12/06/24

View PDF (1 pages)

13/06/2024

Statement of capital on 2024-06-13

View PDF (5 pages)

26/03/2024

Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

13/10/2021

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

View PDF (6 pages)

22/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

14/10/2020

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

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (43 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/04/2019

Satisfaction of charge 064591870001 in full

View PDF (1 pages)

12/04/2019

Appointment of Mr Alistair Peel as a secretary on 2019-04-05

View PDF (2 pages)

10/04/2019

Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 2019-04-10

View PDF (1 pages)

10/04/2019

Appointment of Mr Charles Douglas Knowles Scott as a director on 2019-04-05

View PDF (2 pages)

10/04/2019

Appointment of Mr Michael Peter Rea as a director on 2019-04-05

View PDF (2 pages)

10/04/2019

Termination of appointment of Iain Alexander Jamieson as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of James Ion Daniel Agnew as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Timothy David Johnson as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Jeremy Michael George Cary as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Iain Alexander Jamieson as a secretary on 2019-04-05

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (17 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

30/11/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

01/08/2017

Cessation of Lee Robert Rhodes as a person with significant control on 2017-03-31

View PDF (2 pages)

01/08/2017

Notification of Stackhouse Poland Holdings Ltd as a person with significant control on 2017-03-31

View PDF (4 pages)

01/08/2017

Cessation of James Hedley Wasdell as a person with significant control on 2017-03-31

View PDF (2 pages)

12/04/2017

Resolutions

View PDF (31 pages)

12/04/2017

Statement of company's objects

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10/04/2017

Registration of charge 064591870001, created on 2017-03-31

View PDF (11 pages)

05/04/2017

Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 2017-04-05

View PDF (1 pages)

05/04/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/04/2017

Termination of appointment of James Hedley Wasdell as a director on 2017-03-31

View PDF (1 pages)

05/04/2017

Termination of appointment of Lee Robert Rhodes as a director on 2017-03-31

View PDF (1 pages)

05/04/2017

Appointment of Mr Iain Alexander Jamieson as a secretary on 2017-03-31

View PDF (2 pages)

05/04/2017

Appointment of Mr James Ion Daniel Agnew as a director on 2017-03-31

View PDF (2 pages)

05/04/2017

Appointment of Mr Timothy David Johnson as a director on 2017-03-31

View PDF (2 pages)

05/04/2017

Appointment of Mr Jeremy Michael George Cary as a director on 2017-03-31

View PDF (2 pages)

05/04/2017

Appointment of Mr Iain Alexander Jamieson as a director on 2017-03-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

13/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

20/05/2016

Termination of appointment of Kenneth Lee Michael Noble as a secretary on 2016-05-19

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

09/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

30/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

31/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

08/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

01/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

07/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

30/08/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

18/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

07/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

07/01/2011

Director's details changed for Lee Rhodes on 2010-12-20

View PDF (2 pages)

07/01/2011

Secretary's details changed for Mr Kenneth Lee Michael Noble on 2010-04-26

View PDF (1 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

15/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for James Hedley Wasdell on 2009-10-02

View PDF (3 pages)

24/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

24/02/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

20/01/2009

Return made up to 21/12/08; full list of members

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02/07/2008

Registered office changed on 02/07/2008 from 23 millbrook drive lichfield staffordshire WS14 0JL

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12/02/2008

Nc inc already adjusted 06/02/08

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12/02/2008

Resolutions

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12/02/2008

Resolutions

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12/02/2008

Resolutions

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12/02/2008

Resolutions

View PDF (3 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

27/12/2007

Secretary resigned

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Registered office changed on 21/12/07 from: sterling financial cha acc 23 millbrook drive shenstone staffordshire WS14 0JL

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21/12/2007

Incorporation

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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

21/12/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

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
Scott, Charles Douglas Knowles	Director	05/04/2019 - Present	77
Peel, Alistair	Secretary	05/04/2019 - 26/07/2024	-

Persons with Significant Control

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

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Description

About ANTROBUS INVESTMENTS LIMITED

ANTROBUS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/12/2007 with the registered office located at The Walbrook Building, 25, Walbrook, London EC4N 8AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTROBUS INVESTMENTS LIMITED?

ANTROBUS INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/12/2007 and dissolved on 05/11/2024.

Where is ANTROBUS INVESTMENTS LIMITED located?

ANTROBUS INVESTMENTS LIMITED is registered at The Walbrook Building, 25, Walbrook, London EC4N 8AW.

What does ANTROBUS INVESTMENTS LIMITED do?

ANTROBUS INVESTMENTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ANTROBUS INVESTMENTS LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.