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ANSTEEL HOLDINGS (UK) LIMITED

ANSTEEL HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameANSTEEL HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07506369
    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 ANSTEEL HOLDINGS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ANSTEEL HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Longbow House
    14-20 Chiswell Street
    EC1Y 4TW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANSTEEL HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANSTEEL HOLDINGS LIMITEDJan 26, 2011Jan 26, 2011

    What are the latest accounts for ANSTEEL HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ANSTEEL HOLDINGS (UK) 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

    Termination of appointment of Darren O'riordan as a director on Sep 18, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 18, 2018

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		26 pagesAA

    Change of details for Stemcor Holdings 2 Limited as a person with significant control on Mar 17, 2017

    		2 pagesPSC05

    Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on Mar 24, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		27 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2,636,192
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		23 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2,636,192
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		23 pagesAA

    Termination of appointment of Amanda Louise Phillips as a secretary on Jul 31, 2014

    		1 pagesTM02

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2,636,192
    		SH01
    View All Filings

    Who are the officers of ANSTEEL HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEI, Xu
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		Director
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		SpainChinese165788190001
    LI, Dongwei
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		Director
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		Hong KongChinese165787630001
    VERDEN, Julian
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		Director
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		EnglandBritish14876960005
    GOLDSMITH, Andrew
    One Ropemaker Street
    EC2Y 9ST London
    Level 27 Citypoint
    United Kingdom
    		Secretary
    One Ropemaker Street
    EC2Y 9ST London
    Level 27 Citypoint
    United Kingdom
    		157238740001
    PHILLIPS, Amanda Louise
    One Ropemaker Street
    EC2Y 9ST London
    Citypoint
    England
    		Secretary
    One Ropemaker Street
    EC2Y 9ST London
    Citypoint
    England
    		161502630001
    O'RIORDAN, Darren
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		Director
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		SpainBritish157238750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANSTEEL HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		Apr 06, 2016
    14-20 Chiswell Street
    EC1Y 4TW London
    Longbow House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08812874
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    State-Owned Asset Supervisor And Administration Commission Of The State Council (Sasac), The People's Republic Of China
    Xuanwumen
    Xicheng District
    10053 Beijing
    No 26 Xidajie
    China
    		Apr 06, 2016
    Xuanwumen
    Xicheng District
    10053 Beijing
    No 26 Xidajie
    China
    		No
    Legal FormGoverment Department
    Legal AuthorityChina Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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