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ANV Holdings (UK) Limited
ANV Holdings (UK) Limited is a dissolved company incorporated on 20 November 2007 with the registered office located in London, City of London. ANV Holdings (UK) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06431502
Private limited company
Age
17 years
Incorporated
20 November 2007
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 ANV Holdings (UK) Limited
Contact
Update Details
Address
Exchequer Court
33 St Mary Axe
London
EC3A 8AA
United Kingdom
Same address for the past
7 years
Companies in EC3A 8AA
Telephone
02074561800
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jeremy Edward Cadle
Director • Lawyer • British • Lives in England • Born in Jan 1965
Peter Dewey
Director • British • Lives in England • Born in Aug 1976
Amtrust Lloyd's Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Car Care Plan Limited
Peter Dewey and Jeremy Edward Cadle are mutual people.
Active
Amtrust Specialty Limited
Peter Dewey and Jeremy Edward Cadle are mutual people.
Active
Car Care Plan (Holdings) Limited
Peter Dewey and Jeremy Edward Cadle are mutual people.
Active
Amtrust International Limited
Peter Dewey and Jeremy Edward Cadle are mutual people.
Active
Motors Insurance Company Limited
Peter Dewey and Jeremy Edward Cadle are mutual people.
Active
Amtrust Management Services Limited
Peter Dewey and Jeremy Edward Cadle are mutual people.
Active
Amtrust Corporate Member Two Limited
Peter Dewey and Jeremy Edward Cadle are mutual people.
Active
ANV Corporate Name Limited
Peter Dewey and Jeremy Edward Cadle are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£203K
Increased by £190K (+1462%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.02M
Decreased by £26.87M (-28%)
Total Liabilities
-£273K
Decreased by £36.16M (-99%)
Net Assets
£68.75M
Increased by £9.3M (+16%)
Debt Ratio (%)
0%
Decreased by 37.6% (-99%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 30 Sep 2021
Charge Satisfied
4 Years Ago on 29 Sep 2021
Charge Satisfied
4 Years Ago on 29 Sep 2021
Charge Satisfied
4 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 23 Feb 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 2 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 30 Sep 2021
Satisfaction of charge 064315020004 in full
Submitted on 29 Sep 2021
Satisfaction of charge 3 in full
Submitted on 29 Sep 2021
Satisfaction of charge 064315020005 in full
Submitted on 29 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 23 Feb 2021
Confirmation statement made on 22 December 2020 with no updates
Submitted on 4 Jan 2021
Confirmation statement made on 22 December 2019 with no updates
Submitted on 2 Jan 2020
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Repayment History
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