ANGLO BELGIAN INVESTMENTS LTD
Overview
| Company Name | ANGLO BELGIAN INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08132823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO BELGIAN INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANGLO BELGIAN INVESTMENTS LTD located?
| Registered Office Address | Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO BELGIAN INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ANGLO BELGIAN INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF to Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on Aug 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Lombard House Dept Ccs 12 / 17 Upper Bridge Stree Canterbury Kent CT1 2NF England to C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on Aug 06, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Strategic Secretaries Ltd on Jun 06, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to Lombard House Dept Ccs 12 / 17 Upper Bridge Stree Canterbury Kent CT1 2NF on Dec 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Anthony John Graham Avery as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Luc Perdius as a director | 1 pages | TM01 | ||||||||||
Appointment of Strategic Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of ANGLO BELGIAN INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC SECRETARIES LTD | Secretary | c/o Dept Ccs 12/17 Upper Bridge Street CT1 2NF Canterbury Lombard House Kent England |
| 166544930001 | ||||||||||
| AVERY, Anthony John Graham | Director | Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Westwood Business Centre Unit 5a Kent England | United Kingdom | British | Company Director | 146377840001 | ||||||||
| PERDIUS, Luc Edouard | Director | Saxon Court TN22 4DT Hadlow Down 1 East Sussex United Kingdom | Belgium | Belgian | Company Director | 170429470001 |
What are the latest statements on persons with significant control for ANGLO BELGIAN INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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