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Anglehawk Limited

Anglehawk Limited is a dissolved company incorporated on 6 March 2000 with the registered office located in London, City of London. Anglehawk Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 10 May 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03940260
Private limited company
Age
25 years
Incorporated 6 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Learn more about Anglehawk Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Anthony Doggrell
Director • Finance Director • British • Lives in England • Born in Sep 1973
Mr Jeremy Marcus Burgess
Director • Managing Director • British • Lives in England • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sparex Holdings Limited
Mr Mark Anthony Doggrell is a mutual person.
Active
Jeremy M Burgess Ltd
Mr Jeremy Marcus Burgess is a mutual person.
Active
Tractek Engineering Ltd
Mr Jeremy Marcus Burgess is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£0
Decreased by £34.32M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £34.32M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Registers Moved To Inspection Address
8 Years Ago on 6 Jan 2017
Inspection Address Changed
8 Years Ago on 3 Jan 2017
Registered Address Changed
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 25 Oct 2016
Declaration of Solvency
8 Years Ago on 25 Oct 2016
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 19 Sep 2014
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Documents
Submitted on 10 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2017
Register(s) moved to registered inspection location C/O Agco Limited Abbey Park Stoneleigh Kenilworth CU82TO
Submitted on 6 Jan 2017
Register inspection address has been changed to C/O Agco Limited Abbey Park Stoneleigh Kenilworth CU82TO
Submitted on 3 Jan 2017
Registered office address changed from Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 28 October 2016
Submitted on 28 Oct 2016
Declaration of solvency
Submitted on 25 Oct 2016
Appointment of a voluntary liquidator
Submitted on 25 Oct 2016
Resolutions
Submitted on 25 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Annual return made up to 28 February 2016 with full list of shareholders
Submitted on 21 Mar 2016
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Repayment History
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