| Company Name | Anglodan Directors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05129391 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 11 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Anete Daubure |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 25 July 2018(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 April 2023) |
| Role | Corporate Executive |
| Country of Residence | England |
| Correspondence Address | Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA |
| Secretary Name | Anglodan Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA |
| Director Name | Mr Nicolai Heering |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX |
Location
| Registered Address | Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anglodan Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2023 | Application to strike the company off the register (1 page) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with updates (5 pages) |
| 5 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 9 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 17 May 2021 | Confirmation statement made on 17 May 2021 with updates (5 pages) |
| 29 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 May 2020 | Confirmation statement made on 17 May 2020 with updates (5 pages) |
| 12 September 2019 | Secretary's details changed for Anglodan Secretaries Ltd on 10 September 2019 (1 page) |
| 10 September 2019 | Director's details changed for Miss Anete Daubure on 10 September 2019 (2 pages) |
| 9 September 2019 | Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 9 September 2019 (1 page) |
| 19 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with updates (5 pages) |
| 7 September 2018 | Change of details for Anglodan Services Ltd as a person with significant control on 25 July 2018 (2 pages) |
| 7 September 2018 | Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018 (1 page) |
| 21 August 2018 | Cessation of Nicolai Heering as a person with significant control on 6 April 2016 (1 page) |
| 21 August 2018 | Notification of Anglodan Services Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2018 | Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 15 August 2018 (1 page) |
| 15 August 2018 | Termination of appointment of Nicolai Heering as a director on 25 July 2018 (1 page) |
| 15 August 2018 | Appointment of Miss Anete Daubure as a director on 25 July 2018 (2 pages) |
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2018 | Withdraw the company strike off application (1 page) |
| 20 July 2018 | Application to strike the company off the register (3 pages) |
| 18 May 2018 | Confirmation statement made on 17 May 2018 with updates (5 pages) |
| 16 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (1 page) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (1 page) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (1 page) |
| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (1 page) |
| 17 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
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| 17 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
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| 29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (1 page) |
| 18 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
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| 18 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
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| 24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (1 page) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (1 page) |
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (1 page) |
| 18 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2011 (1 page) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2011 (1 page) |
| 24 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 (2 pages) |
| 17 May 2010 | Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT (1 page) |
| 10 September 2009 | Director's change of particulars / nicolai heering / 10/09/2009 (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT (1 page) |
| 10 September 2009 | Director's change of particulars / nicolai heering / 10/09/2009 (1 page) |
| 10 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 28 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
| 17 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 28 December 2005 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 14 September 2005 | Resolutions
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| 14 September 2005 | Resolutions
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| 8 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Resolutions
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| 2 September 2005 | Resolutions
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| 24 May 2005 | Return made up to 17/05/05; full list of members
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| 24 May 2005 | Return made up to 17/05/05; full list of members
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| 28 May 2004 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 28 May 2004 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 17 May 2004 | Incorporation (17 pages) |
| 17 May 2004 | Incorporation (17 pages) |