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Aney Limited
Aney Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in London, Greater London. Aney Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2020
(4 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06385708
Private limited company
Age
17 years
Incorporated
1 October 2007
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
Learn more about Aney Limited
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past
7 years
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Phillip James Boulton
Director • PSC • Australian • Lives in Australia • Born in Dec 1976
Cboard INC
Director • Citizen Of Seychelles
FH Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nexis Media Ltd
FH Secretaries Ltd is a mutual person.
Active
Medialink Corporate Strategies Ltd
FH Secretaries Ltd is a mutual person.
Active
European Philatelic Experts Limited
FH Secretaries Ltd is a mutual person.
Active
Risk Consult Limited
FH Secretaries Ltd is a mutual person.
Active
Evo Capital Limited
FH Secretaries Ltd is a mutual person.
Active
Dowson Universal Technologies Limited
FH Secretaries Ltd is a mutual person.
Active
Milu Developments Limited
FH Secretaries Ltd is a mutual person.
Active
Smartcorporation-UK Limited
FH Secretaries Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period
31 Oct
⟶
31 Oct 2018
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
£2.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 10 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 2 Jul 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 6 Mar 2018
Fh Secretaries Ltd Appointed
7 Years Ago on 1 Jan 2018
Nominee Secretary Ltd Resigned
7 Years Ago on 1 Jan 2018
Phillip James Boulton (PSC) Resigned
7 Years Ago on 1 Jan 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Registered Address Changed
7 Years Ago on 15 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Mar 2020
Accounts for a dormant company made up to 31 October 2018
Submitted on 2 Jul 2019
Confirmation statement made on 18 December 2018 with no updates
Submitted on 16 Jan 2019
Cessation of Phillip James Boulton as a person with significant control on 1 January 2018
Submitted on 6 Mar 2018
Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
Submitted on 6 Mar 2018
Accounts for a dormant company made up to 31 October 2017
Submitted on 6 Mar 2018
Appointment of Fh Secretaries Ltd as a secretary on 1 January 2018
Submitted on 6 Mar 2018
Confirmation statement made on 18 December 2017 with updates
Submitted on 18 Dec 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
Submitted on 15 Sep 2017
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Repayment History
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