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ANZ Europe Limited

ANZ Europe Limited is a dissolved company incorporated on 22 April 1987 with the registered office located in London, Greater London. ANZ Europe Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02125187
Private limited company
Age
38 years
Incorporated 22 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40 Bank Street
Canary Wharf
London
E14 5EJ
Same address for the past 18 years
Telephone
02032292631
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in England • Born in Mar 1961
Director • Banker • British • Lives in UK • Born in Mar 1954
Secretary • British
ANZ Funds Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C. Hoare & Co
Diana Sarah Brightmore-Armour is a mutual person.
Active
Hoares Trustees Limited
Diana Sarah Brightmore-Armour is a mutual person.
Active
Mercer Limited
Diana Sarah Brightmore-Armour is a mutual person.
Active
Marsh Limited
Diana Sarah Brightmore-Armour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£2.93M
Increased by £497K (+20%)
Turnover
£931K
Decreased by £1.34M (-59%)
Employees
Unreported
Same as previous period
Total Assets
£20.91M
Decreased by £198.79M (-90%)
Total Liabilities
-£8.92M
Decreased by £21.34M (-71%)
Net Assets
£11.99M
Decreased by £177.46M (-94%)
Debt Ratio (%)
43%
Increased by 28.91% (+210%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Joseph David Gordon Branston Resigned
6 Years Ago on 31 Oct 2019
John Dalrymple Callender Resigned
6 Years Ago on 31 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 26 Sep 2019
Full Accounts Submitted
6 Years Ago on 26 Jun 2019
David John Green Resigned
6 Years Ago on 17 Jun 2019
Brenda Dianne Hebb Trenowden Resigned
6 Years Ago on 24 Apr 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Ms Diana Sarah Brightmore-Armour Details Changed
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
Termination of appointment of John Dalrymple Callender as a director on 31 October 2019
Submitted on 1 Nov 2019
Termination of appointment of Joseph David Gordon Branston as a director on 31 October 2019
Submitted on 1 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 26 Sep 2019
Statement by Directors
Submitted on 10 Sep 2019
Statement of capital on 10 September 2019
Submitted on 10 Sep 2019
Solvency Statement dated 09/09/19
Submitted on 10 Sep 2019
Resolutions
Submitted on 10 Sep 2019
Full accounts made up to 30 September 2018
Submitted on 26 Jun 2019
Repayment History
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