ANCHOR ROAD (BRISTOL) LIMITED
Overview
| Company Name | ANCHOR ROAD (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10058282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANCHOR ROAD (BRISTOL) LIMITED?
- Development of building projects (41100) / Construction
Where is ANCHOR ROAD (BRISTOL) LIMITED located?
| Registered Office Address | Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCHOR ROAD (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ANCHOR ROAD (BRISTOL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 10, 2024 |
What are the latest filings for ANCHOR ROAD (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Registered office address changed from 29 York Street London W1H 1EZ England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Nov 27, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Rst Bristol Limited as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Galliard Holdings Limited as a person with significant control on May 07, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 100582820001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Melanie Jayne Omirou as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Anna Massos as a secretary on Feb 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mette Blackmore as a secretary on Feb 15, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Mirko Skok as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Michael Morgan as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Who are the officers of ANCHOR ROAD (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKOK, John Mirko | Director | Frederick Place N8 8AF London 1 United Kingdom | England | British | 142610800001 | |||||
| BLACKMORE, Mette | Secretary | Frederick Place N8 8AF London 1 England | 233977250001 | |||||||
| MASSOS, Christina Anna | Secretary | Frederick Place N8 8AF London 1 England | 233977140001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Arab Emirates | British | 197472860001 | |||||
| MORGAN, Jonathan Michael | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 147907390002 | |||||
| OMIROU, Melanie Jayne | Director | Frederick Place Crouch End N8 8AF London 1 United Kingdom | United Kingdom | British | 187327150001 | |||||
| SKOK, John Mirko | Director | Frederick Place Crouch End N8 8AF London 1 United Kingdom | England | British | 142610800001 |
Who are the persons with significant control of ANCHOR ROAD (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Holdings Limited | Apr 14, 2016 | Langston Road IG10 3TS Loughton 3 Rd Floor Sterling House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rst Bristol Limited | Apr 06, 2016 | 4 Borough High Street SE1 9QR London Bridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ANCHOR ROAD (BRISTOL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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