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Anzef Limited
Anzef Limited is a dissolved company incorporated on 1 January 1934 with the registered office located in London, Greater London. Anzef Limited was registered 91 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 August 2022
(3 years ago)
Was
88 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00283236
Private limited company
Age
91 years
Incorporated
1 January 1934
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Anzef Limited
Contact
Address
25 North Colonnade
Level 12
London
E14 5HZ
United Kingdom
Address changed on
28 Feb 2022
(3 years ago)
Previous address was
40 Bank Street Canary Wharf London E14 5EJ
Companies in E14 5HZ
Telephone
02073782121
Email
Unreported
Website
Anz.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Brian Hussey
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Richard Robert Stewart Dawson
Director • Banker • British • Lives in UK • Born in Feb 1970
Ms Kelly-Ann Lesley McKinnis
Secretary
Minerva Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
£19.81M
Decreased by £962K (-5%)
Turnover
£1.11M
Decreased by £2.1M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£34.05M
Decreased by £32.34M (-49%)
Total Liabilities
-£21.54M
Decreased by £31.39M (-59%)
Net Assets
£12.51M
Decreased by £947K (-7%)
Debt Ratio (%)
63%
Decreased by 16.47% (-21%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Aug 2022
Accounting Period Extended
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Voluntary Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 14 Jan 2022
Charge Satisfied
3 Years Ago on 4 Jan 2022
Charge Satisfied
3 Years Ago on 4 Jan 2022
Richard Robert Stewart Dawson Details Changed
5 Years Ago on 6 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2022
Previous accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 27 Jun 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 1 Mar 2022
Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ to 25 North Colonnade Level 12 London E14 5HZ on 28 February 2022
Submitted on 28 Feb 2022
Director's details changed for Richard Robert Stewart Dawson on 6 April 2020
Submitted on 28 Feb 2022
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 14 Jan 2022
Satisfaction of charge 9 in full
Submitted on 4 Jan 2022
Satisfaction of charge 23 in full
Submitted on 4 Jan 2022
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Repayment History
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