ANCRAIN SERVICES LIMITED
Overview
| Company Name | ANCRAIN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04177505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCRAIN SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANCRAIN SERVICES LIMITED located?
| Registered Office Address | 31 Howcroft Crescent West Finchley N3 1PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCRAIN SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for ANCRAIN SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 12, 2021 |
| Next Confirmation Statement Due | Apr 23, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2020 |
| Overdue | Yes |
What are the latest filings for ANCRAIN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Neelai Patel as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiduciary Directors Limited as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on Oct 31, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 11 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Neelai Patel as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Charles Thomson as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Peter Thomson as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ANCRAIN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 67076370001 | ||||||||||||||
| PATEL, Neelai | Director | Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom | United Kingdom | British | 71791500002 | |||||||||||||
| SIMPSON, Valerie Joyce | Director | 4 29680 Malaga Calle Terraza Estepona Spain | Spain | British | 134193220002 | |||||||||||||
| THOMSON, Peter Charles | Director | 45 Welbeck Street London W1G 8DZ | Gibraltar | British | 182701780001 | |||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 70990620001 |
Who are the persons with significant control of ANCRAIN SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Albert Isola | Apr 06, 2016 | Bell Lane GX11 1AA Gibraltar 3 United Kingdom | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Mr Lawrence Joseph Isola | Apr 06, 2016 | Portland House Glacis Road GX11 1AA Gibraltar Fiduciary Property Services Limited United Kingdom | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Miss Kate Bentley | Apr 06, 2016 | Portland House Glacis Road GX11 1AA Gibraltar Suite 23 United Kingdom | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Mr Joseph John Imossi | Apr 06, 2016 | Scud Hill GX11 1AA Gibraltar 23 United Kingdom | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Mrs Yolanda Harnamji | Apr 06, 2016 | Bell Lane GX11 1AA Gibraltar 12 United Kingdom | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Ms Marina Abdul Magid | Apr 06, 2016 | Lynch's Lane GX11 1AA Gibraltar 11/6 United Kingdom | No |
Nationality: Portuguese Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Mr Peter Charles Thomson | Apr 06, 2016 | 2nd Floor, Portland House Glacis Road GX11 1AA Gibraltar Fiduciary Management Limited United Kingdom | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
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