Ansco Phase 2 (UK) Limited

Company Name	Ansco Phase 2 (UK) Limited
Company Status	Dissolved
Company Number	07665916
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2011(same day as company formation)
Role	Chief Finance And Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Alistair Hardy Wood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2011(same day as company formation)
Role	Executive Director Real Estate
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Ms Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 07 February 2017)
Role	Chief Legal And Development Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Christopher Kangis
Status	Closed
Appointed	16 March 2012(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Alistair Hardy Wood
Status	Closed
Appointed	16 March 2012(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(2 years, 8 months after company formation)
Appointment Duration	3 years (closed 07 February 2017)
Role	President And Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Ceo And President Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Sarah Catherine McGuigan
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Studio The O2 Peninsula Square London SE10 0DX

Director Name	Miss Sarah Mary Brooks
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Studio The O2 Peninsula Square London SE10 0DX

Location

Registered Address	The O2 Peninsula Square London SE10 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Anschutz Entertainment Group, Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
11 November 2016	Application to strike the company off the register (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (6 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
17 May 2013	Registered office address changed from the Studio the O2 Peninsula Square London SE10 0DX on 17 May 2013 (1 page)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013	Registered office address changed from the Studio the O2 Peninsula Square London SE10 0DX on 17 May 2013 (1 page)
22 June 2012	Director's details changed for Mr Alexander James Hill on 21 June 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alistair Hardy Wood on 21 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Jay Marciano on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Director's details changed for Mr Jay Marciano on 22 June 2012 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alistair Hardy Wood on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 21 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alistair Hardy Wood on 21 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alistair Hardy Wood on 22 June 2012 (2 pages)
21 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
3 April 2012	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
3 April 2012	Appointment of Mr Alistair Hardy Wood as a secretary (1 page)
3 April 2012	Appointment of Mr Alistair Hardy Wood as a secretary (1 page)
3 April 2012	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
2 April 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
2 April 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
2 April 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
2 April 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
2 April 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
2 April 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)

Ansco Phase 2 (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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