ANOUSHKA G LONDON LIMITED

ANOUSHKA G LONDON LIMITED

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

    Company NameANOUSHKA G LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04760750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANOUSHKA G LONDON LIMITED?

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

    Where is ANOUSHKA G LONDON LIMITED located?

    Registered Office Address
    E11 Loughton Seedbed Centre
    Langston Road
    IG10 3TQ Loughton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANOUSHKA G LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    D'ZAGE LIMITEDMay 12, 2003May 12, 2003

    What are the latest accounts for ANOUSHKA G LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANOUSHKA G LONDON LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for ANOUSHKA G LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit D10 Seedbed Centre Langston Road Loughton Essex IG10 3TQ England to E11 Loughton Seedbed Centre Langston Road Loughton IG10 3TQ on Apr 24, 2023

    1 pagesAD01

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Registered office address changed from Veromia Ltd Unit 7, Prospect Business Park Langston Road Loughton Essex IG10 3TR to Unit D10 Seedbed Centre Langston Road Loughton Essex IG10 3TQ on Oct 28, 2020

    1 pagesAD01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of ANOUSHKA G LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELSTEIN, Vivien
    Hainault Grove
    IG7 5DJ Chigwell
    4
    Essex
    England
    Secretary
    Hainault Grove
    IG7 5DJ Chigwell
    4
    Essex
    England
    British90509220001
    CHONG, Sik
    83 Miami Crescent
    328 Fan Kam Road
    Sheung Shui, New Territories
    House
    Hong Kong
    Director
    83 Miami Crescent
    328 Fan Kam Road
    Sheung Shui, New Territories
    House
    Hong Kong
    Hong KongChinese72888970005
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of ANOUSHKA G LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sik Chong
    Langston Road
    IG10 3TQ Loughton
    E11 Loughton Seedbed Centre
    England
    Apr 06, 2016
    Langston Road
    IG10 3TQ Loughton
    E11 Loughton Seedbed Centre
    England
    No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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