ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Anico Property Ltd

Anico Property Ltd is a dissolved company incorporated on 20 February 2019 with the registered office located in London, Greater London. Anico Property Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
11838373
Private limited company
Age
6 years
Incorporated 20 February 2019
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
Contact
Address
5 Mitcham Lane
London
SW16 6LG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Man • British • Lives in UK • Born in Jan 1954
Mr Hassan Ahmed Moallin
PSC • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amana Express Ltd
Hassan Ahmed Moallin is a mutual person.
Active
Aflax Properties Limited
Hassan Ahmed Moallin is a mutual person.
Active
Maallins Limited
Hassan Ahmed Moallin is a mutual person.
Active
Financials
Anico Property Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
4 Years Ago on 13 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Registered Address Changed
5 Years Ago on 14 Feb 2020
Incorporated
6 Years Ago on 20 Feb 2019
Get Credit Report
Discover Anico Property Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Confirmation statement made on 14 February 2020 with updates
Submitted on 5 Mar 2020
Registered office address changed from Unit 5, 2nd Floor Red Lion Court Alexandra Road Hounslow TW3 1JS England to 5 Mitcham Lane London SW16 6LG on 14 February 2020
Submitted on 14 Feb 2020
Incorporation
Submitted on 20 Feb 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year