ANTHOLOGY NEW DEVELOPMENT 2 LIMITED

Overview

Company Name	ANTHOLOGY NEW DEVELOPMENT 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10302511
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2016
Date of Cessation	Jan 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTHOLOGY NEW DEVELOPMENT 2 LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ANTHOLOGY NEW DEVELOPMENT 2 LIMITED located?

Registered Office Address	160-166 Borough High Street SE1 1LB London England
Undeliverable Registered Office Address	No

What are the latest filings for ANTHOLOGY NEW DEVELOPMENT 2 LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2017

Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 160-166 Borough High Street London SE1 1LB on Nov 08, 2017

1 pages

AD01

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2017

Application to strike the company off the register

3 pages

DS01

Sep 27, 2017

Termination of appointment of Justin Andrew Bickle as a director on Sep 20, 2017

1 pages

TM01

Aug 10, 2017

Confirmation statement made on Mar 31, 2017 with no updates

3 pages

CS01

May 25, 2017

Current accounting period extended from Jul 31, 2017 to Sep 30, 2017

1 pages

AA01

Jul 29, 2016

Incorporation

49 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2016	Statement of capital on Jul 29, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of ANTHOLOGY NEW DEVELOPMENT 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKINSON, Mark Davies Borough High Street SE1 1LB London 160-166 England	Jul 29, 2016		Director	Borough High Street SE1 1LB London 160-166 England	United Kingdom	British	1968-3	Managing Director	267657020001
KHATOUN, Nael Borough High Street SE1 1LB London 160-166 England	Jul 29, 2016		Director	Borough High Street SE1 1LB London 160-166 England	England	British	1977-5	Investment Professional	161573600001
MAZZOLI, Stefano Borough High Street SE1 1LB London 160-166 England	Jul 29, 2016		Director	Borough High Street SE1 1LB London 160-166 England	United Kingdom	Italian	1980-8	Investment Manager	172202770001
BICKLE, Justin Andrew Adam Street WC2N 6LE London 1 United Kingdom	Jul 29, 2016	Sep 20, 2017	Director	Adam Street WC2N 6LE London 1 United Kingdom	England	British	1971-1	Solicitor	112506210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTHOLOGY NEW DEVELOPMENT 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anthology Group Ii Limited

Jul 29, 2016

Adam Street

WC2N 6LE London

United Kingdom

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	Corporate
Place Registered	Companies House
Registration Number	10301413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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