ANNUITY UK LIMITED

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

    Company NameANNUITY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09803450
    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 ANNUITY UK LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ANNUITY UK LIMITED located?

    Registered Office Address
    Radius House 51 Clarendon Road
    Watford
    WD17 1HP Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNUITY UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ANNUITY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Director's details changed for Mr James Gerard Hallam on Oct 01, 2015

    2 pagesCH01

    Director's details changed for Mr Graeme Frances Bevans on Oct 01, 2015

    2 pagesCH01

    Current accounting period shortened from Oct 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ANNUITY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVANS, Graeme Francis
    51 Clarendon Road
    Watford
    WD17 1HP Hertfordshire
    Radius House
    United Kingdom
    Director
    51 Clarendon Road
    Watford
    WD17 1HP Hertfordshire
    Radius House
    United Kingdom
    AustraliaAustralian197033330001
    HALLAM, James Gerard
    51 Clarendon Road
    Watford
    WD17 1HP Hertfordshire
    Radius House
    United Kingdom
    Director
    51 Clarendon Road
    Watford
    WD17 1HP Hertfordshire
    Radius House
    United Kingdom
    AustraliaAustralian195884710001

    Who are the persons with significant control of ANNUITY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gerald Hallam
    51 Clarendon Road
    Watford
    WD17 1HP Hertfordshire
    Radius House
    United Kingdom
    Apr 06, 2016
    51 Clarendon Road
    Watford
    WD17 1HP Hertfordshire
    Radius House
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Frances Bevans
    51 Clarendon Road
    Watford
    WD17 1HP Hertfordshire
    Radius House
    United Kingdom
    Apr 06, 2016
    51 Clarendon Road
    Watford
    WD17 1HP Hertfordshire
    Radius House
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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