co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANCHOVY (CL2) LTD

ANCHOVY (CL2) LTD

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

    • Overview

    Company NameANCHOVY (CL2) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05613304
    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 ANCHOVY (CL2) LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ANCHOVY (CL2) LTD located?

    Registered Office Address
    28-30 Little Russell Street
    WC1A 2HN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCHOVY (CL2) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What is the status of the latest annual return for ANCHOVY (CL2) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ANCHOVY (CL2) LTD?

    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

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 99
    		SH01

    Registered office address changed from 2Nd Floor 28-30 Little Russell Street London WC1A 2HN to 28-30 Little Russell Street London WC1A 2HN on Jan 21, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 99
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 99
    		SH01

    Director's details changed for Mr Nicholas Jonathan Wood on Sep 23, 2013

    		2 pagesCH01

    Secretary's details changed for Ms Lorna Gradden on Sep 25, 2013

    		1 pagesCH03

    Director's details changed for Ms Lorna Gradden on Sep 25, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Registered office address changed from * 116 Long Acre Covent Garden London WC2E 9SU United Kingdom* on Dec 13, 2011

    		1 pagesAD01

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

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

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

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 28 Linden Gardens Chiswick W4 2EQ* on Jan 22, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of ANCHOVY (CL2) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRADDEN, Lorna Jean
    Little Russell Street
    WC1A 2HN London
    28-30
    England
    		Secretary
    Little Russell Street
    WC1A 2HN London
    28-30
    England
    		EnglishOperations Director103883380002
    GRADDEN, Lorna Jean
    Little Russell Street
    WC1A 2HN London
    28-30
    England
    		Director
    Little Russell Street
    WC1A 2HN London
    28-30
    England
    		United KingdomEnglishOperations Director103883380002
    WOOD, Nicholas Jonathan
    Little Russell Street
    WC1A 2HN London
    28-30
    England
    		Director
    Little Russell Street
    WC1A 2HN London
    28-30
    England
    		EnglandBritishManaging Director76967170003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    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