ANDERSON CAPITAL ADVISORS LIMITED

ANDERSON CAPITAL ADVISORS LIMITED

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

    Company NameANDERSON CAPITAL ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09085686
    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 ANDERSON CAPITAL ADVISORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANDERSON CAPITAL ADVISORS LIMITED located?

    Registered Office Address
    140a Tachbrook Street
    SW1V 2NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDERSON CAPITAL ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE AMAZING MR ANDERSON LIMITEDJun 13, 2014Jun 13, 2014

    What are the latest accounts for ANDERSON CAPITAL ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for ANDERSON CAPITAL ADVISORS 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

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2016

    RES15

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Jul 31, 2015

    1 pagesAA01

    Annual return made up to Jul 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Clifford Donald Wing as a director on Jun 13, 2014

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 13, 2014

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Simon Abbas Nowroz as a director

    2 pagesAP01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital following an allotment of shares on Jun 13, 2014

    SH01

    Who are the officers of ANDERSON CAPITAL ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOWROZ, Simon Abbas
    Tachbrook Street
    SW1V 2NE London
    140a
    United Kingdom
    Director
    Tachbrook Street
    SW1V 2NE London
    140a
    United Kingdom
    United KingdomBritish82767580001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish157944660001

    Who are the persons with significant control of ANDERSON CAPITAL ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Abbas Nowroz
    Tachbrook Street
    SW1V 2NE London
    140a
    Apr 06, 2016
    Tachbrook Street
    SW1V 2NE London
    140a
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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