Company NameAnchor Partners Limited
Company StatusDissolved
Company Number04689946
CategoryPrivate Limited Company
Incorporation Date7 March 2003(21 years, 1 month ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)
Previous NameUltrahold Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameTom Dechaene
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(2 years after company formation)
Appointment Duration3 years, 12 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressArboretumlaan 30
Tervuren
3080
Belgium
Director NameMr Peter Eugene Golob
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(2 years after company formation)
Appointment Duration3 years, 12 months (closed 24 March 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address15 Chepstow Villas
London
W11 3DZ
Secretary NameTom Dechaene
NationalityBritish
StatusClosed
Appointed07 December 2006(3 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressArboretumlaan 30
Tervuren
3080
Belgium
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameDorseylaw Directors Limited (Corporation)
Date of BirthSeptember 1999 (Born 24 years ago)
StatusResigned
Appointed13 March 2003(6 days after company formation)
Appointment Duration2 years (resigned 29 March 2005)
Correspondence Address21 Wilson Street
London
EC2M 2TD
Secretary NameDorseylaw Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2003(6 days after company formation)
Appointment Duration3 years, 8 months (resigned 28 November 2006)
Correspondence Address21 Wilson Street
London
EC2M 2TD

Location

Registered Address42 Kensington Park Gardens
London
W11 2QT
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£718
Cash£5,644
Current Liabilities£8,056

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
18 September 2007Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 July 2007New secretary appointed (2 pages)
13 July 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 May 2007Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2006Secretary resigned (1 page)
7 December 2006Registered office changed on 07/12/06 from: 21 wilson street london EC2M 2TD (1 page)
3 May 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
22 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 April 2005New director appointed (1 page)
5 April 2005New director appointed (1 page)
4 April 2005Director resigned (1 page)
24 March 2005Return made up to 07/03/05; full list of members (6 pages)
10 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 July 2004Return made up to 04/04/04; full list of members (5 pages)
9 August 2003New secretary appointed (2 pages)
9 August 2003Secretary resigned (1 page)
9 August 2003New director appointed (3 pages)
9 August 2003Director resigned (1 page)
28 March 2003Registered office changed on 28/03/03 from: 120 east road london N1 6AA (1 page)
26 March 2003Company name changed ultrahold LIMITED\certificate issued on 26/03/03 (2 pages)