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ANYALL LIMITED

ANYALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameANYALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02934440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANYALL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANYALL LIMITED located?

    Registered Office Address
    Pkf Little John Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANYALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ANYALL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2023

    What are the latest filings for ANYALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Little John Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Oct 08, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2024

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		6 pagesAA

    Change of details for Pkf Littlejohn Llp as a person with significant control on Sep 02, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019

    		1 pagesAD01

    Appointment of Mr Alistair Dominic Roberts as a director on May 21, 2019

    		2 pagesAP01

    Termination of appointment of Carmine Papa as a director on May 21, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Mary Teresa Stenson as a director on Mar 31, 2019

    		1 pagesTM01

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ANYALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LING, Mark Richard
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Little John Advisory Limited
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Little John Advisory Limited
    		United KingdomBritish142710110001
    ROBERTS, Alistair Dominic
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Little John Advisory Limited
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Little John Advisory Limited
    		EnglandBritish142711030002
    HOPPER, Paul Winfield
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Secretary
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		British37430200002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CAMPBELL, Alastair Hugh Forbes
    Floor
    1 Westferry Circus Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd
    		Director
    Floor
    1 Westferry Circus Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd
    		British8546210001
    CHAPMAN, Paul Graham
    Holly Cottage Berden
    CM23 1AE Bishops Stortford
    Hertfordshire
    		Director
    Holly Cottage Berden
    CM23 1AE Bishops Stortford
    Hertfordshire
    		EnglandBritish57558910002
    FRAZER, Ian William
    6 Edith Terrace
    Chelsea
    SW10 0TQ London
    		Director
    6 Edith Terrace
    Chelsea
    SW10 0TQ London
    		United KingdomBritish62543400001
    HOPPER, Paul Winfield
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomBritish37430200002
    PAPA, Carmine
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomBritish123448910002
    ROBERTS, David Wyn
    Floor
    1 Westferry Circus Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd
    		Director
    Floor
    1 Westferry Circus Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd
    		United KingdomBritish89381200001
    STENSON, Mary Teresa
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		EnglandBritish142642140001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANYALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Apr 06, 2016
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc342572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ANYALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2024Commencement of winding up
    Aug 20, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Oliver Collinge
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    		practitioner
    Pkf Littlejohn Advisory Limited 3rd Floor One Park Row
    LS1 5HN Leeds
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0