ANDEZA INVESTMENTS LIMITED
Overview
| Company Name | ANDEZA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03653809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDEZA INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANDEZA INVESTMENTS LIMITED located?
| Registered Office Address | Ist Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDEZA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for ANDEZA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Corporate Officer Limited as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Albert as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 19, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Newchain Limited as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Newchain Limited on Oct 21, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of ANDEZA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Secretary | 3 Bell Lane FOREIGN Gibraltar | 67076370001 | |||||||||||
| NEWCHAIN LIMITED | Secretary | 2 Knoll Rise BR6 0EL Orpington 1st Floor, Midas House Kent England |
| 128358840001 | ||||||||||
| ALBERT, Gillian | Director | Knoll Rise BR6 0EL Orpington Ist Floor Midas House 2 Kent | Switzerland | British | 154897580001 | |||||||||
| CORPORATE OFFICER LIMITED | Director | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st Kent England |
| 58044910003 | ||||||||||
| FIDUCIARY DIRECTORS (UK) LIMITED | Director | 45 Welbeck Street W1G 8DZ London | 64872980004 | |||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | 3 Bell Lane FOREIGN Gibraltar | 70990620001 |
What are the latest statements on persons with significant control for ANDEZA INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 31, 2017 | Jul 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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