ANIBELLE TRADING LIMITED

ANIBELLE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameANIBELLE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03726414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANIBELLE TRADING LIMITED?

    • (7487) /

    Where is ANIBELLE TRADING LIMITED located?

    Registered Office Address
    15 Stopher House
    Webber Street
    SE1 0RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANIBELLE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ANIBELLE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 10,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    pages395

    legacy

    7 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of ANIBELLE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015780001
    BELANOHAU, Mikhail
    Plzen
    Na Lukach 14
    Bohemia 31200
    Czech Republic
    Director
    Plzen
    Na Lukach 14
    Bohemia 31200
    Czech Republic
    CzechManager135718490001
    THOMAS, Sandra Lucia
    Cayon Street West
    P O Box 281
    Basseterre
    22
    West Indies
    Saint Kitts And Nevis
    Director
    Cayon Street West
    P O Box 281
    Basseterre
    22
    West Indies
    Saint Kitts And Nevis
    St Kitts And NevisSt. Kitts & NevisSecretary132870640001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    Does ANIBELLE TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trade finance security agreement
    Created On Feb 21, 2008
    Delivered On Mar 07, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assignment of moneys,receivables and insurances and floating charge over all rights title and interest into all moneys and other receivables; all goods warrants bills of lading,etc. See image for full details.
    Persons Entitled
    • Bnp Paribas (Suisse) Sa
    Transactions
    • Mar 07, 2008Registration of a charge (395)
    • May 14, 2008

    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