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ANAPTYXI SME I HOLDINGS LIMITED

ANAPTYXI SME I HOLDINGS LIMITED

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

    • Overview

    Company NameANAPTYXI SME I HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06569564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANAPTYXI SME I HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANAPTYXI SME I HOLDINGS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANAPTYXI SME I HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BECCLECOURT LIMITEDApr 17, 2008Apr 17, 2008

    What are the latest accounts for ANAPTYXI SME I HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ANAPTYXI SME I HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Death of a liquidator

    		3 pagesLIQ09

    Liquidators' statement of receipts and payments to Oct 21, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 21, 2019

    		12 pagesLIQ03

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on Nov 15, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Mr Robert Sutton as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 06, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Mark Howard Filer as a director on Apr 07, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 20, 2017

    		3 pagesAP01

    Director's details changed for Miss Mignon Clarke on Oct 06, 2016

    		3 pagesCH01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA
    View All Filings

    Who are the officers of ANAPTYXI SME I HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Secretary
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    		24311810024
    SUTTON, Robert
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomAmericanFinancial Services250333430001
    WYNNE, Daniel Jonathan
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		EnglandBritishCompany Director101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Director
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    		24311810024
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    		Secretary
    Upper Bank Street
    E14 5JJ London
    10
    		129744210001
    CLARKE-WHELAN, Mignon
    c/o Wilmington Trust Sp Services(London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services(London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritishHead Of Compliance174967360002
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		United KingdomBritishDirector108927600003
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor147682410001
    MASSON, Sunil
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritishCompany Director76262480001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor162620820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANAPTYXI SME I HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Kings Arm's Yard
    EC2R 7AF London
    Third Floor
    England
    		Apr 06, 2016
    1 Kings Arm's Yard
    EC2R 7AF London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02548079
    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

    Does ANAPTYXI SME I HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2018Commencement of winding up
    Mar 23, 2021Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Edward Terence Kerr
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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