ANAMI HOLDINGS LIMITED
Overview
| Company Name | ANAMI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05884184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANAMI HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANAMI HOLDINGS LIMITED located?
| Registered Office Address | Griffins Wood House Copped Hall Estate CM16 5HT Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANAMI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 74 PARKSTONE AVENUE LIMITED | Jul 24, 2006 | Jul 24, 2006 |
What are the latest accounts for ANAMI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ANAMI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Anami Ltd as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Nov 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Uk Stores Ltd as a person with significant control on Nov 06, 2017 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Xservices Limited as a director on Sep 10, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ANAMI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Jasdip Pal Singh | Director | Griffins Wood House Copped Hall Estate CM16 5HT Epping Essex | England | British | 156454170001 | |||||||||
| HARE, Avtar Singh | Secretary | Griffins Wood House Copped Hall Estate CM16 5HT Epping Essex | British | 42272040001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| HARE, Jasdip | Director | 73 Bonner Hill Road KT1 3EU Kingston Upon Thames Surrey | British | 114048970001 | ||||||||||
| HARE, Narinder Kaur | Director | Griffins Wood House Copped Hall Estate CM16 5HT Epping Essex | United Kingdom | British | 115967050001 | |||||||||
| XSERVICES LIMITED | Director | 27 Old Gloucester Street WC1N 3AF London |
| 111655560001 |
Who are the persons with significant control of ANAMI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Stores Ltd | Nov 06, 2017 | Copped Hall Estate CM16 5HT Epping Griffins Wood House England | No | ||||||||||
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Natures of Control
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| Anami Ltd | Jan 01, 2017 | Griffins Wood House CM16 5HT Epping Griffins Wood House United Kingdom | Yes | ||||||||||
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Natures of Control
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Does ANAMI HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 19, 2011 Delivered On Jan 25, 2011 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 57 hampton road chingford london borough of waltham forest t/n EGL26786 and flat 84 borders lane loughton essex essex epping forest t/n EX380584 all licences and the benefit of all other agreements, the proceeds of sale, any rental deposit and floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 2007 Delivered On Mar 21, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit d 69 dudley street carters green sandwell west midlands t/n WM698689. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 2007 Delivered On Mar 21, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 304 barking road east ham london t/n EG116858. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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