| Company Name | 418 Anchor House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07990705 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Douglas John Maggs |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grosvenor Hill London W1K 3QA |
| Director Name | Miss Zahra Abdulaziz Kanani |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Director Name | Mr Andrew Hugh Penny |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Director Name | Willi Krup |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 March 2012(5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 August 2013) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Kaup-Burntan Kurfurstendamm 190-192 Berlin 10707 Germany |
Location
| Registered Address | 11 Grosvenor Hill London W1K 3QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Andrew Hugh Penny 50.00% Ordinary |
|---|---|
| 50 at £1 | Zahra Abdulaziz Kanani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2014 | Application to strike the company off the register (3 pages) |
| 14 December 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 19 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 1 August 2013 | Termination of appointment of Willi Krup as a director on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from C/O Wharf Land Investment Ltd. Wharf Land 11 Grosvenor Hill London W1K 3QA England on 1 August 2013 (1 page) |
| 1 August 2013 | Termination of appointment of Willi Krup as a director on 1 August 2013 (1 page) |
| 1 August 2013 | Appointment of Mr Douglas John Maggs as a director on 1 August 2013 (2 pages) |
| 1 August 2013 | Registered office address changed from C/O Wharf Land Investment Ltd. Wharf Land 11 Grosvenor Hill London W1K 3QA England on 1 August 2013 (1 page) |
| 1 August 2013 | Termination of appointment of Willi Krup as a director on 1 August 2013 (1 page) |
| 1 August 2013 | Appointment of Mr Douglas John Maggs as a director on 1 August 2013 (2 pages) |
| 1 August 2013 | Registered office address changed from C/O Wharf Land Investment Ltd. Wharf Land 11 Grosvenor Hill London W1K 3QA England on 1 August 2013 (1 page) |
| 10 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Registered office address changed from C/O Forsters Llp 31 Hill Street London W1J 5LS England on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from C/O Forsters Llp 31 Hill Street London W1J 5LS England on 10 April 2013 (1 page) |
| 21 March 2012 | Termination of appointment of Andrew Hugh Penny as a director on 20 March 2012 (2 pages) |
| 21 March 2012 | Termination of appointment of Zahra Abdulaziz Kanani as a director on 20 March 2012 (2 pages) |
| 21 March 2012 | Appointment of Willi Krup as a director on 19 March 2012 (3 pages) |
| 21 March 2012 | Termination of appointment of Andrew Hugh Penny as a director on 20 March 2012 (2 pages) |
| 21 March 2012 | Appointment of Willi Krup as a director on 19 March 2012 (3 pages) |
| 21 March 2012 | Termination of appointment of Zahra Abdulaziz Kanani as a director on 20 March 2012 (2 pages) |
| 14 March 2012 | Incorporation
|
| 14 March 2012 | Incorporation
|