Anglodan Enterprises Ltd

Company Name	Anglodan Enterprises Ltd
Company Status	Dissolved
Company Number	05173530
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 10 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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 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	07 July 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	30 September 2010(6 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX

Director Name	Anglodan Directors Ltd (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX

Contact

Website	ego-x.co.uk

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 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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)
15 August 2022	Confirmation statement made on 13 August 2022 with updates (5 pages)
17 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with updates (5 pages)
20 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 October 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 September 2019	Secretary's details changed for Anglodan Secretaries Ltd on 16 August 2019 (1 page)
10 September 2019	Director's details changed for Miss Anete Daubure on 16 August 2019 (2 pages)
10 September 2019	Registered office address changed from Ensign House Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 10 September 2019 (1 page)
22 August 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
22 August 2019	Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House Battersea Reach Juniper Drive London SW18 1TA on 22 August 2019 (1 page)
8 September 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
7 September 2018	Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018 (1 page)
6 September 2018	Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to 2a St George Wharf London SW8 2LE on 6 September 2018 (1 page)
6 September 2018	Cessation of Anglodan Services Ltd as a person with significant control on 13 August 2018 (1 page)
6 September 2018	Notification of Mp Corporate and Trust Services Limited as a person with significant control on 13 August 2018 (2 pages)
15 August 2018	Appointment of Miss Anete Daubure as a director on 25 July 2018 (2 pages)
15 August 2018	Termination of appointment of Nicolai Heering as a director on 25 July 2018 (1 page)
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)
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)
10 July 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
30 September 2010	Termination of appointment of Anglodan Directors Ltd as a director (1 page)
30 September 2010	Appointment of Mr Nicolai Heering as a director (2 pages)
30 September 2010	Appointment of Mr Nicolai Heering as a director (2 pages)
30 September 2010	Termination of appointment of Anglodan Directors Ltd as a director (1 page)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Anglodan Directors Ltd on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Anglodan Directors Ltd on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Anglodan Directors Ltd on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 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	Registered office changed on 10/09/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT (1 page)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
8 July 2008	Return made up to 07/07/08; full list of members (3 pages)
8 July 2008	Return made up to 07/07/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
24 July 2007	Return made up to 07/07/07; full list of members (2 pages)
24 July 2007	Return made up to 07/07/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 July 2006	Return made up to 07/07/06; full list of members (2 pages)
10 July 2006	Return made up to 07/07/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
8 February 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
12 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
23 July 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
23 July 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
7 July 2004	Incorporation (17 pages)
7 July 2004	Incorporation (17 pages)

Anglodan Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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