| Company Name | Anker Invest Limited |
|---|---|
| Director | Christopher David Kingsman |
| Company Status | Active |
| Company Number | 07057380 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
| Previous Name | Greenwood Investments Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher David Kingsman |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Susanne Von Malapert-Reiter |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 November 2012(3 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 July 2017) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Contact
| Website | www.greenwood-invest.com |
|---|---|
| Telephone | 020 32872323 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1.5m at €1 | Anker Holding Ag 99.99% Ordinary B |
|---|---|
| 100 at €1 | Christopher David Kingsman 0.01% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £831,726 |
| Current Liabilities | £1,916,026 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 30 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 24 July 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 July 2023 | Confirmation statement made on 18 June 2017 with no updates (2 pages) |
| 24 July 2023 | Administrative restoration application (4 pages) |
| 24 July 2023 | Confirmation statement made on 2 September 2022 with no updates (2 pages) |
| 24 July 2023 | Confirmation statement made on 31 July 2019 with no updates (2 pages) |
| 28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
| 15 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2018 | Change of details for Mr Christopher David Kingsman as a person with significant control on 30 January 2018 (2 pages) |
| 31 January 2018 | Cessation of Anna Kingsman as a person with significant control on 30 January 2018 (1 page) |
| 1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Statement of capital following an allotment of shares on 28 August 2017
|
| 30 August 2017 | Statement of capital following an allotment of shares on 28 August 2017
|
| 25 August 2017 | Notification of Anna Kingsman as a person with significant control on 6 April 2016 (2 pages) |
| 25 August 2017 | Notification of Christopher David Kingsman as a person with significant control on 6 April 2016 (2 pages) |
| 25 August 2017 | Notification of Christopher David Kingsman as a person with significant control on 6 April 2016 (2 pages) |
| 25 August 2017 | Notification of Anna Kingsman as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 11 August 2017 | Termination of appointment of Susanne Von Malapert-Reiter as a director on 30 July 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Susanne Von Malapert-Reiter as a director on 30 July 2017 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 7 July 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 7 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 29 April 2014 | Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB England on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB England on 29 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from Lubbock Fine City Forum 250 City Road London EC1V 2QQ United Kingdom on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from Lubbock Fine City Forum 250 City Road London EC1V 2QQ United Kingdom on 10 April 2014 (1 page) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Director's details changed for Mr Christopher David Kingsman on 14 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Christopher David Kingsman on 26 October 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Christopher David Kingsman on 26 October 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Christopher David Kingsman on 14 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 November 2012 | Appointment of Susanne Von Malapert-Reiter as a director (2 pages) |
| 3 November 2012 | Appointment of Susanne Von Malapert-Reiter as a director (2 pages) |
| 6 March 2012 | Resolutions
|
| 6 March 2012 | Statement of capital following an allotment of shares on 18 January 2012
|
| 6 March 2012 | Resolutions
|
| 6 March 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
| 6 March 2012 | Statement of capital following an allotment of shares on 18 January 2012
|
| 6 March 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Statement of capital following an allotment of shares on 13 April 2010
|
| 17 February 2011 | Statement of capital following an allotment of shares on 13 April 2010
|
| 7 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 7 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 18 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages) |
| 18 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages) |
| 18 December 2009 | Redenomination of shares. Statement of capital 3 November 2009 (4 pages) |
| 18 December 2009 | Redenomination of shares. Statement of capital 3 November 2009 (4 pages) |
| 18 December 2009 | Redenomination of shares. Statement of capital 3 November 2009 (4 pages) |
| 18 December 2009 | Statement of capital following an allotment of shares on 20 November 2009
|
| 18 December 2009 | Resolutions
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| 18 December 2009 | Statement of capital following an allotment of shares on 20 November 2009
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| 18 December 2009 | Resolutions
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| 26 October 2009 | Incorporation
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| 26 October 2009 | Incorporation
|