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Army And Navy Investment Company Limited(The)

Army And Navy Investment Company Limited(The) is a dissolved company incorporated on 5 November 1964 with the registered office located in London, City of London. Army And Navy Investment Company Limited(The) was registered 60 years ago.
Status
Dissolved
Dissolved on 28 February 2014 (11 years ago)
Was 49 years old at the time of dissolution
Via compulsory strike-off
Company No
00826185
Private limited company
Age
60 years
Incorporated 5 November 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
201 Bishopsgate
London
EC2M 3AE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Oct 1962
Director • Scottish • Lives in Scotland • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henderson Smaller Companies Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London European Trust Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Majedie Investments Plc
Richard William Killingbeck is a mutual person.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Henderson European Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Lowland Investment Company P L C
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period 31 Oct31 Oct 2012
Traded for 12 months
Cash in Bank
£300.77K
Decreased by £1.07M (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.9K
Decreased by £1.07M (-78%)
Total Liabilities
-£205.31K
Increased by £23.72K (+13%)
Net Assets
£95.59K
Decreased by £1.09M (-92%)
Debt Ratio (%)
68%
Increased by 54.96% (+414%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Feb 2014
Richard Brewster Resigned
11 Years Ago on 8 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 29 Jul 2013
Declaration of Solvency
12 Years Ago on 29 Jul 2013
Confirmation Submitted
12 Years Ago on 27 Mar 2013
Full Accounts Submitted
12 Years Ago on 29 Jan 2013
Confirmation Submitted
13 Years Ago on 2 May 2012
Full Accounts Submitted
13 Years Ago on 2 Feb 2012
Confirmation Submitted
14 Years Ago on 1 Apr 2011
Mr Richard William Killingbeck Appointed
14 Years Ago on 15 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2013
Termination of appointment of Richard Brewster as a director
Submitted on 8 Oct 2013
Resolutions
Submitted on 29 Jul 2013
Declaration of solvency
Submitted on 29 Jul 2013
Appointment of a voluntary liquidator
Submitted on 29 Jul 2013
Annual return made up to 6 March 2013 with full list of shareholders
Submitted on 27 Mar 2013
Full accounts made up to 31 October 2012
Submitted on 29 Jan 2013
Annual return made up to 6 March 2012 with full list of shareholders
Submitted on 2 May 2012
Full accounts made up to 31 October 2011
Submitted on 2 Feb 2012
Repayment History
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