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Anglodan Secretaries Limited

Anglodan Secretaries Limited is a dissolved company incorporated on 20 April 2004 with the registered office located in London, Greater London. Anglodan Secretaries Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 4 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05106734
Private limited company
Age
21 years
Incorporated 20 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ensign House, Unit A Battersea Reach
Juniper Drive
London
SW18 1TA
United Kingdom
Same address for the past 6 years
Telephone
020 78400200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1982
Reliance Corporate Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panisera (UK) Limited
Anna Wilkes is a mutual person.
Active
AM (Leasing) Limited
Anna Wilkes is a mutual person.
Active
Reliance Advisory Services Limited
Anna Wilkes is a mutual person.
Dissolved
Jetstream Avia (UK) Ltd
Anna Wilkes is a mutual person.
Dissolved
Reliance Partnership Limited
Anna Wilkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Anete Daubure Resigned
2 Years 5 Months Ago on 16 May 2023
Mrs Anna Wilkes Appointed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Micro Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Reliance Corporate Services Limited (PSC) Details Changed
4 Years Ago on 14 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 22 May 2023
Appointment of Mrs Anna Wilkes as a director on 16 May 2023
Submitted on 16 May 2023
Termination of appointment of Anete Daubure as a director on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Micro company accounts made up to 30 September 2021
Submitted on 5 May 2022
Change of details for Reliance Corporate Services Limited as a person with significant control on 14 September 2021
Submitted on 26 Apr 2022
Confirmation statement made on 20 April 2022 with updates
Submitted on 26 Apr 2022
Repayment History
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