ANM 251 SOUTHWARK LIMITED
Overview
| Company Name | ANM 251 SOUTHWARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10203382 |
| 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 ANM 251 SOUTHWARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANM 251 SOUTHWARK LIMITED located?
| Registered Office Address | C/O Zedra Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANM 251 SOUTHWARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYA MANCHESTER LTD | May 27, 2016 | May 27, 2016 |
What are the latest accounts for ANM 251 SOUTHWARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ANM 251 SOUTHWARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
What are the latest filings for ANM 251 SOUTHWARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Notification of Anm Holdings Pte.Ltd. as a person with significant control on Jul 29, 2022 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 24, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Registration of charge 102033820002, created on Apr 21, 2022 | 26 pages | MR01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Skelly as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Soledad Garcia Jimenez as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter James Skelly as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Feb 24, 2021 | 1 pages | AD01 | ||
Appointment of Mr Stuart Wallace Mcluckie as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Director's details changed for Ms Soledad Garcia Jimenez on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Soledad Garcia Jimenez on Nov 23, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Director's details changed for Ms Soledad Garcia Jimenez on Jun 18, 2020 | 2 pages | CH01 | ||
Appointment of Ms Soledad Garcia Jimenez as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Allen as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Jun 12, 2020 | 1 pages | AD01 | ||
Who are the officers of ANM 251 SOUTHWARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLUCKIE, Stuart Wallace | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire England | England | British | Managing Director | 47215770003 | ||||
| ALLEN, Matthew John | Director | Upper Brook Street W1K 7QD London 25 United Kingdom | England | British | Director | 165597000001 | ||||
| GARCIA JIMENEZ, Soledad | Director | Chelford Road WA16 8GS Knutsford C/O Booths Hall, Booths Park 3 Cheshire England | England | Spanish | Director | 252625790002 | ||||
| KHANNA, Subhash | Director | Southmeads Road LE2 2LS Leicester 34 United Kingdom | United Kingdom | British | Doctor | 207912460001 | ||||
| SKELLY, Peter James | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire England | United Kingdom | British | Director | 283085160001 |
Who are the persons with significant control of ANM 251 SOUTHWARK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Anm Holdings Pte.Ltd. | Jul 29, 2022 | Shenton Way #25-08 068809 Oue Downtown 6 Singapore | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Subhash Khanna | May 27, 2016 | Southmeads Road LE2 2LS Leicester 34 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ANM 251 SOUTHWARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | Feb 22, 2017 | 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