Company NameAnpero Capital Limited
DirectorsAndrew Della Casa and Rodney Birrell
Company StatusActive
Company Number05610046
CategoryPrivate Limited Company
Incorporation Date2 November 2005(18 years, 6 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAndrew Della Casa
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2005(1 week, 5 days after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Clifford Street
London
W1S 4JY
Director NameMr Rodney Birrell
Date of BirthNovember 1952 (Born 71 years ago)
NationalityCanadian
StatusCurrent
Appointed20 June 2007(1 year, 7 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceBermuda
Correspondence Address19 Pomander Road
Paget
Pg05
Bermuda
Director NameMr Rodney Birrell
Date of BirthNovember 1952 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed14 November 2005(1 week, 5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 October 2006)
RoleCompany Director
Country of ResidenceBermuda
Correspondence Address19 Pomander Road
Paget
Pg05
Bermuda
Secretary NameAndrew Della Casa
NationalityBritish
StatusResigned
Appointed14 November 2005(1 week, 5 days after company formation)
Appointment Duration6 years (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Clifford Street
London
W1S 4JY
Director NamePeter Lunzer
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(12 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 July 2008)
RoleWine Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22b Thorney Crescent
London
SW11 3TT
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Contact

Websitewww.wineinvestmentfund.com

Location

Registered Address15 Clifford Street
London
W1S 4JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Bristol LTD
33.33%
Ordinary
1 at £1Lilliput Holdings LTD
33.33%
Ordinary
1 at £1Rodney Birrell & Andrew Della Casa
33.33%
Ordinary

Financials

Year2014
Net Worth-£1,518,949
Cash£4,022
Current Liabilities£1,858,055

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (8 months from now)

Filing History

21 February 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
10 October 2023Compulsory strike-off action has been suspended (1 page)
5 September 2023First Gazette notice for compulsory strike-off (1 page)
5 April 2023Compulsory strike-off action has been discontinued (1 page)
4 April 2023Confirmation statement made on 19 December 2022 with updates (3 pages)
9 December 2022Compulsory strike-off action has been suspended (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
18 March 2022Compulsory strike-off action has been discontinued (1 page)
17 March 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
23 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 March 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
22 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
21 December 2019Compulsory strike-off action has been discontinued (1 page)
19 December 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
19 December 2018Cessation of Lilliput Holdings Limited as a person with significant control on 18 December 2018 (1 page)
19 December 2018Confirmation statement made on 19 December 2018 with updates (4 pages)
19 December 2018Cessation of Bristol Limited as a person with significant control on 18 December 2018 (1 page)
19 December 2018Notification of Rodney Birrell as a person with significant control on 18 December 2018 (2 pages)
19 December 2018Notification of Andrew Della Casa as a person with significant control on 18 December 2018 (2 pages)
19 December 2018Director's details changed for Andrew Eugene Nicholas Della Casa on 19 December 2018 (2 pages)
6 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 November 2018Notification of Lilliput Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
9 February 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 March 2017Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 March 2017Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 December 2016Compulsory strike-off action has been discontinued (1 page)
13 December 2016Compulsory strike-off action has been discontinued (1 page)
12 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
(5 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
(5 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
(5 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3
(5 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3
(5 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011Termination of appointment of Andrew Della Casa as a secretary (1 page)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011Termination of appointment of Andrew Della Casa as a secretary (1 page)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
9 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010Total exemption full accounts made up to 31 December 2008 (11 pages)
3 March 2010Total exemption full accounts made up to 31 December 2008 (11 pages)
29 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Rodney Birrell on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Rodney Birrell on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Rodney Birrell on 1 October 2009 (2 pages)
29 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 December 2008Return made up to 02/11/08; full list of members (4 pages)
28 December 2008Return made up to 02/11/08; full list of members (4 pages)
26 December 2008Director and secretary's change of particulars / andrew della casa / 01/12/2008 (1 page)
26 December 2008Director and secretary's change of particulars / andrew della casa / 01/12/2008 (1 page)
2 October 2008Registered office changed on 02/10/2008 from 20 stadium street london SW10 0PT (1 page)
2 October 2008Registered office changed on 02/10/2008 from 20 stadium street london SW10 0PT (1 page)
22 August 2008Appointment terminated director peter lunzer (1 page)
22 August 2008Appointment terminated director peter lunzer (1 page)
28 January 2008Return made up to 02/11/07; full list of members (3 pages)
28 January 2008Return made up to 02/11/07; full list of members (3 pages)
28 January 2008Director's particulars changed (1 page)
28 January 2008Director's particulars changed (1 page)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
4 July 2007Memorandum and Articles of Association (12 pages)
4 July 2007Memorandum and Articles of Association (12 pages)
2 July 2007Company name changed wineaim LIMITED\certificate issued on 02/07/07 (2 pages)
2 July 2007Company name changed wineaim LIMITED\certificate issued on 02/07/07 (2 pages)
11 December 2006Memorandum and Articles of Association (12 pages)
11 December 2006Memorandum and Articles of Association (12 pages)
6 December 2006Memorandum and Articles of Association (12 pages)
6 December 2006Memorandum and Articles of Association (12 pages)
27 November 2006Company name changed anro LIMITED\certificate issued on 27/11/06 (2 pages)
27 November 2006Company name changed anro LIMITED\certificate issued on 27/11/06 (2 pages)
17 November 2006New director appointed (2 pages)
17 November 2006New director appointed (2 pages)
17 November 2006Director resigned (1 page)
17 November 2006Director resigned (1 page)
15 November 2006Return made up to 02/11/06; full list of members (3 pages)
15 November 2006Director resigned (1 page)
15 November 2006Return made up to 02/11/06; full list of members (3 pages)
15 November 2006Director resigned (1 page)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
12 January 2006Resolutions
  • RES13 ‐ Share allotment 14/11/05
(1 page)
12 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2006Ad 14/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 January 2006Ad 14/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 January 2006Resolutions
  • RES13 ‐ Share allotment 14/11/05
(1 page)
12 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 December 2005New secretary appointed;new director appointed (3 pages)
13 December 2005Director resigned (1 page)
13 December 2005New secretary appointed;new director appointed (3 pages)
13 December 2005Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB (1 page)
13 December 2005Secretary resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Secretary resigned (1 page)
13 December 2005Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB (1 page)
21 November 2005Company name changed pandelta LIMITED\certificate issued on 21/11/05 (2 pages)
21 November 2005Company name changed pandelta LIMITED\certificate issued on 21/11/05 (2 pages)
2 November 2005Incorporation (11 pages)
2 November 2005Incorporation (11 pages)