FIVE ANCHORS GROUP LIMITED

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FIVE ANCHORS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02884583

Incorporation date

21/12/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HECopy
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Latest events (Record since 21/12/1993)
dot icon13/07/2011
Final Gazette dissolved following liquidation
dot icon13/04/2011
Return of final meeting in a creditors' voluntary winding up
dot icon22/12/2010
Liquidators' statement of receipts and payments to 2010-12-06
dot icon12/07/2010
Liquidators' statement of receipts and payments to 2010-06-06
dot icon23/12/2009
Liquidators' statement of receipts and payments to 2009-12-06
dot icon06/08/2009
Liquidators' statement of receipts and payments to 2009-06-06
dot icon22/12/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon09/07/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon01/01/2008
Liquidators' statement of receipts and payments
dot icon16/07/2007
Liquidators' statement of receipts and payments
dot icon18/12/2006
Liquidators' statement of receipts and payments
dot icon03/07/2006
Liquidators' statement of receipts and payments
dot icon12/06/2005
Statement of affairs
dot icon12/06/2005
Resolutions
dot icon12/06/2005
Appointment of a voluntary liquidator
dot icon05/06/2005
Notice of resolution removing auditor
dot icon01/06/2005
Registered office changed on 02/06/05 from: boundary house 91-93 charterhouse street london EC1M 6PN
dot icon09/03/2005
Director resigned
dot icon29/12/2004
Return made up to 12/12/04; full list of members
dot icon09/09/2004
Director resigned
dot icon27/01/2004
Return made up to 12/12/03; full list of members
dot icon27/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon02/02/2003
Return made up to 12/12/02; full list of members
dot icon29/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon14/06/2002
Particulars of mortgage/charge
dot icon23/04/2002
Director resigned
dot icon30/12/2001
Return made up to 12/12/01; full list of members
dot icon10/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon01/01/2001
Return made up to 12/12/00; full list of members
dot icon01/01/2001
Secretary's particulars changed
dot icon23/10/2000
Full group accounts made up to 1999-12-31
dot icon19/01/2000
Director resigned
dot icon19/01/2000
Return made up to 12/12/99; full list of members
dot icon19/01/2000
Director resigned
dot icon13/09/1999
Full group accounts made up to 1998-12-31
dot icon03/02/1999
Return made up to 12/12/98; full list of members
dot icon31/08/1998
Full group accounts made up to 1997-12-31
dot icon22/07/1998
Registered office changed on 23/07/98 from: 61 west smithfield london EC1A 9EA
dot icon22/07/1998
New director appointed
dot icon10/05/1998
Ad 31/03/98--------- £ si 350000@1=350000 £ ic 750000/1100000
dot icon11/01/1998
Return made up to 12/12/97; full list of members
dot icon02/12/1997
Director resigned
dot icon28/07/1997
Full group accounts made up to 1996-12-31
dot icon12/01/1997
Return made up to 12/12/96; full list of members
dot icon07/01/1997
Resolutions
dot icon29/12/1996
New director appointed
dot icon29/12/1996
New director appointed
dot icon29/12/1996
New director appointed
dot icon29/12/1996
New director appointed
dot icon28/04/1996
Full group accounts made up to 1995-12-31
dot icon06/03/1996
Ad 28/02/96--------- £ si 250000@1=250000 £ ic 500000/750000
dot icon06/03/1996
Resolutions
dot icon06/03/1996
£ nc 1000000/5500000 28/02/96
dot icon26/12/1995
Return made up to 12/12/95; full list of members
dot icon12/11/1995
Ad 09/10/95--------- £ si 150000@1=150000 £ ic 350000/500000
dot icon12/11/1995
Nc inc already adjusted 09/10/95
dot icon12/11/1995
Resolutions
dot icon12/11/1995
Nc inc already adjusted 28/09/95
dot icon10/10/1995
Ad 28/09/95--------- £ si 100000@1=100000 £ ic 250000/350000
dot icon03/10/1995
Resolutions
dot icon25/09/1995
Secretary resigned;new secretary appointed
dot icon05/07/1995
Full group accounts made up to 1994-12-31
dot icon09/02/1995
Return made up to 22/12/94; full list of members
dot icon09/02/1995
Secretary's particulars changed;director's particulars changed
dot icon03/02/1995
Secretary's particulars changed
dot icon03/02/1995
Director's particulars changed
dot icon18/01/1995
Ad 23/12/94--------- £ si 109000@1=109000 £ ic 141000/250000
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/02/1994
Accounting reference date notified as 31/12
dot icon23/02/1994
Ad 01/01/94--------- £ si 141000@1=141000 £ ic 2/141002
dot icon12/01/1994
Registered office changed on 13/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon12/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon12/01/1994
Director resigned;new director appointed
dot icon21/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Confirmation

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Financial Ratios

FIVE ANCHORS GROUP LIMITED has not submitted financial statements

FIVE ANCHORS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIVE ANCHORS GROUP LIMITED

FIVE ANCHORS GROUP LIMITED is an(a) Dissolved company incorporated on 21/12/1993 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FIVE ANCHORS GROUP LIMITED?

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FIVE ANCHORS GROUP LIMITED is currently Dissolved. It was registered on 21/12/1993 and dissolved on 13/07/2011.

Where is FIVE ANCHORS GROUP LIMITED located?

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FIVE ANCHORS GROUP LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does FIVE ANCHORS GROUP LIMITED do?

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FIVE ANCHORS GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIVE ANCHORS GROUP LIMITED?

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The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.