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Annington Reserve Limited
Annington Reserve Limited is a dissolved company incorporated on 5 October 1998 with the registered office located in London, City of London. Annington Reserve Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 October 2016
(8 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03647309
Private limited company
Age
26 years
Incorporated
5 October 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Annington Reserve Limited
Contact
Address
1 Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Dominic Lee Spiri
Director • None • British • Lives in England • Born in Apr 1974
Patrick Robert Finan
Director • Chartered Accountant • Irish • Lives in UK • Born in Nov 1982
Gerard Maitrejean
Director • Avocat A La Cour • Belgian • Lives in Belgium • Born in Jun 1967
Stephane Hadet
Director • Avocat A La Cour • British • Lives in Luxembourg • Born in May 1968
Martine Gerber-Lemaire
Director • None • French • Lives in Luxembourg • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
I Squared Capital (UK Parent) Limited
Dominic Lee Spiri is a mutual person.
Active
Orazul Energia (UK) Holdings Ltd
Dominic Lee Spiri is a mutual person.
Active
Orazul Energia (UK) Holdings I Ltd
Dominic Lee Spiri is a mutual person.
Active
Orazul Energia (UK) Holdings Ii Ltd
Dominic Lee Spiri is a mutual person.
Active
Tidal Power Holdings Limited
Dominic Lee Spiri is a mutual person.
Active
Canada Trailer Leasing Holdings Limited
Dominic Lee Spiri is a mutual person.
Active
Nautilus Distribution Holdings LLC
Dominic Lee Spiri is a mutual person.
Active
Dentons Europe LLP
Stephane Hadet is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£235.92K
Decreased by £260.91K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.26M
Decreased by £260.91K (-6%)
Total Liabilities
-£29.31K
Increased by £1.89K (+7%)
Net Assets
£4.23M
Decreased by £262.79K (-6%)
Debt Ratio (%)
1%
Increased by 0.08% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 5 Oct 2016
Registered Address Changed
9 Years Ago on 17 Dec 2015
Declaration of Solvency
9 Years Ago on 15 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 15 Dec 2015
Confirmation Submitted
9 Years Ago on 14 Oct 2015
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
Frederic Feyten Resigned
9 Years Ago on 17 Sep 2015
Martine Gerber-Lemaire Appointed
9 Years Ago on 17 Sep 2015
Stef Oostvogels Resigned
10 Years Ago on 15 May 2015
Frederic Feyten Appointed
10 Years Ago on 15 May 2015
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Get Credit Report
Discover Annington Reserve Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2016
Registered office address changed from 1 James Street London W1U 1DR to 1 Little New Street London EC4A 3TR on 17 December 2015
Submitted on 17 Dec 2015
Appointment of a voluntary liquidator
Submitted on 15 Dec 2015
Declaration of solvency
Submitted on 15 Dec 2015
Resolutions
Submitted on 15 Dec 2015
Appointment of Martine Gerber-Lemaire as a director on 17 September 2015
Submitted on 2 Nov 2015
Termination of appointment of Frederic Feyten as a director on 17 September 2015
Submitted on 2 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Submitted on 14 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
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Repayment History
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