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Anatis UK Limited

Anatis UK Limited is a dissolved company incorporated on 13 April 2009 with the registered office located in London, City of London. Anatis UK Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 25 May 2025 (3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06875707
Private limited company
Age
16 years
Incorporated 13 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 27 Sep 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Chinese • Lives in China • Born in May 1983
Director • Businessman • Chinese • Lives in China • Born in Feb 1968
Director • Managing Director • British • Lives in England • Born in Aug 1958
CVF Holding UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherry Valley Farms Limited
Dr Xinjian Yan is a mutual person.
Active
CVF Holding UK Limited
Dr Xinjian Yan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 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
£55.98M
Increased by £1.32M (+2%)
Total Liabilities
-£25.86M
Increased by £106K (0%)
Net Assets
£30.13M
Increased by £1.21M (+4%)
Debt Ratio (%)
46%
Decreased by 0.92% (-2%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 25 May 2025
Registers Moved To Inspection Address
11 Months Ago on 27 Sep 2024
Inspection Address Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Declaration of Solvency
11 Months Ago on 19 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 19 Sep 2024
Xinjian Yan Resigned
12 Months Ago on 16 Sep 2024
Jiantong Liu Resigned
12 Months Ago on 16 Sep 2024
Liang Shi Resigned
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2025
Termination of appointment of Xinjian Yan as a director on 16 September 2024
Submitted on 22 Jan 2025
Termination of appointment of Liang Shi as a director on 16 September 2024
Submitted on 22 Jan 2025
Termination of appointment of Jiantong Liu as a director on 16 September 2024
Submitted on 22 Jan 2025
Register inspection address has been changed to Unit 1 Blossom Avenue Humberston Grimsby Lincolnshire DN36 4TQ
Submitted on 27 Sep 2024
Register(s) moved to registered inspection location Unit 1 Blossom Avenue Humberston Grimsby Lincolnshire DN36 4TQ
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Declaration of solvency
Submitted on 19 Sep 2024
Repayment History
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