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ANGLODUTCH HOLDING COMPANY LTD.

ANGLODUTCH HOLDING COMPANY LTD.

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

    • Overview

    Company NameANGLODUTCH HOLDING COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04332457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGLODUTCH HOLDING COMPANY LTD.?

    • (7415) /

    Where is ANGLODUTCH HOLDING COMPANY LTD. located?

    Registered Office Address
    40 Craven Street
    Charing Cross
    WC2N 5NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLODUTCH HOLDING COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for ANGLODUTCH HOLDING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Lutfu Kadirgan on Apr 26, 2012

    		2 pagesCH01

    Director's details changed for Lutfu Kadirgan on Apr 26, 2012

    		2 pagesCH01

    Appointment of Sovereign Secretaries Limited as a secretary on Apr 10, 2012

    		2 pagesAP04

    Termination of appointment of Sovereign Secretaries Ltd as a secretary on Apr 10, 2012

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2011

    Statement of capital on Mar 28, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Lutfu Kadirgan on Nov 30, 2009

    		2 pagesCH01

    Secretary's details changed for Sovereign Secretaries Ltd on Nov 30, 2009

    		2 pagesCH04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2006

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ANGLODUTCH HOLDING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOVEREIGN SECRETARIES LIMITED
    Mansion House
    143 Main Street
    BG 11 ZZ Gibraltar
    Suite 2b
    Gibraltar
    		Secretary
    Mansion House
    143 Main Street
    BG 11 ZZ Gibraltar
    Suite 2b
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number25252
    		167831420001
    KADIRGAN, Lutfu
    Kat 1 D.5
    Inonu Cadessi Sinan Sokak
    34734 Sahrayicedid, Kadikoy
    Gul Apt. B Blok No.3
    Istanbul
    Turkey
    		Director
    Kat 1 D.5
    Inonu Cadessi Sinan Sokak
    34734 Sahrayicedid, Kadikoy
    Gul Apt. B Blok No.3
    Istanbul
    Turkey
    		TurkeyTurkish88261240003
    SOVEREIGN SECRETARIES LTD
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    		Secretary
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    Identification TypeEuropean Economic Area
    Registration Number3652449
    		61184470004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GENOVA INVESTMENTS LIMITED
    4th Floor Palladium House
    1-4 Argyll Street
    W1V 1AD London
    		Director
    4th Floor Palladium House
    1-4 Argyll Street
    W1V 1AD London
    		61537520001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SOVEREIGN DIRECTORS (T&C) LIMITED
    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands
    		Director
    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands
    		73138440001
    View Detailed Information on Officers and People with Significant 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