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ANEKO FINANCIAL CONSULTANTS LIMITED

ANEKO FINANCIAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANEKO FINANCIAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05484412
    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 ANEKO FINANCIAL CONSULTANTS LIMITED?

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

    Where is ANEKO FINANCIAL CONSULTANTS LIMITED located?

    Registered Office Address
    187 Bellingham Road
    SE6 1EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANEKO FINANCIAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ANEKO FINANCIAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Director's details changed for Ying Chin on Jul 01, 2014

    		2 pagesCH01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 187 Bellingham Road London SE6 1EQ England* on Jul 09, 2014

    		1 pagesAD01

    Registered office address changed from * 68 Augustus Road London SW19 6LZ United Kingdom* on Jul 09, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ying Chin on Jun 20, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    		8 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Registered office address changed from * 25B Sisters Avenue Battersea London SW11 5SR United Kingdom* on Apr 03, 2012

    		1 pagesAD01

    Director's details changed for Ying Chin on Sep 14, 2011

    		2 pagesCH01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ANEKO FINANCIAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    1ST CONTACT SECRETARIES LIMITED
    First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		Secretary
    First Floor
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03105436
    		91058060003
    CHIN, Ying
    Bellingham Road
    SE6 1EQ London
    187
    		Director
    Bellingham Road
    SE6 1EQ London
    187
    		SingaporeMalaysian106156820006
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANEKO FINANCIAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ying Huey Chin
    85 Pheng Geck Avenue, #16-12
    348271 Singapore
    Nin Residence
    Singapore
    		Apr 06, 2016
    85 Pheng Geck Avenue, #16-12
    348271 Singapore
    Nin Residence
    Singapore
    		No
    Nationality: Malaysian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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