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Annaburg Services Limited
Annaburg Services Limited is an active company incorporated on 20 January 2000 with the registered office located in London, Greater London. Annaburg Services Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
24 years ago
Active proposal to strike off
Company No
03910350
Private limited company
Age
25 years
Incorporated
20 January 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2826 days
Dated
20 January 2017
(8 years ago)
Next confirmation dated
20 January 2018
Was due on
3 February 2018
(7 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2587 days
For period
1 Jan
⟶
31 Dec 2016
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2017
Was due on
30 September 2018
(7 years ago)
Learn more about Annaburg Services Limited
Contact
Update Details
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past
22 years
Companies in W1F 7LD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Danielle Hintzen
PSC • Director • Dutch • Lives in Netherlands • Born in Sep 1957
HF Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broc Invest Limited
HF Secretarial Services Limited is a mutual person.
Active
Candor Systems Limited
HF Secretarial Services Limited is a mutual person.
Dissolved
Fine Technology Limited
HF Secretarial Services Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.57K
Increased by £1.14K (+6%)
Total Liabilities
-£3.8K
Increased by £1.4K (+59%)
Net Assets
£17.77K
Decreased by £259 (-1%)
Debt Ratio (%)
18%
Increased by 5.88% (+50%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
7 Years Ago on 10 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 24 Jan 2018
Full Accounts Submitted
7 Years Ago on 20 Nov 2017
Accounting Period Shortened
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Small Accounts Submitted
9 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Small Accounts Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 29 Jan 2015
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 24 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 20 Nov 2017
Previous accounting period shortened from 31 December 2016 to 30 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 20 January 2017 with updates
Submitted on 2 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 27 Sep 2016
Annual return made up to 20 January 2016 with full list of shareholders
Submitted on 22 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 28 Sep 2015
Annual return made up to 20 January 2015 with full list of shareholders
Submitted on 29 Jan 2015
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Repayment History
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