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Anne Fontaine Limited

Anne Fontaine Limited is a liquidation company incorporated on 12 February 1998 with the registered office located in . Anne Fontaine Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03509390
Private limited company
Age
27 years
Incorporated 12 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 263 days
Dated 12 February 2024 (1 year 9 months ago)
Next confirmation dated 12 February 2025
Was due on 26 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 320 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (3 months ago)
Previous address was 22 York Buildings John Adam Street London WC2N 6JU
Telephone
01315581284
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Sep 1963
Director • French • Lives in France • Born in May 1969
Secretary • French
Shareholders, PSCs & Group Structure
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Mutual Companies
Howper 187 Limited
Laurent Brunois is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£33.72K
Decreased by £161.03K (-83%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.01M
Decreased by £62.98K (-6%)
Total Liabilities
-£2.85M
Decreased by £57.34K (-2%)
Net Assets
-£1.84M
Decreased by £5.65K (0%)
Debt Ratio (%)
282%
Increased by 11.18% (+4%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Small Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Small Accounts Submitted
4 Years Ago on 2 Oct 2021
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Documents
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Feb 2025
Statement of affairs
Submitted on 22 Oct 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 16 October 2024
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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