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Anifera Limited

Anifera Limited is a dissolved company incorporated on 29 September 2020 with the registered office located in London, City of London. Anifera Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 10 June 2025 (3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12911665
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Menzies Llp London Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1958
Director • Managing Partner • Swiss • Lives in Switzerland • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1948
Director • Consultant • American • Lives in United States • Born in May 1949
Stonehaven Incubate AG
PSC
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Mutual Companies
Ceva Hampton Limited
Matthias Manuel Hofer is a mutual person.
Active
Stonehaven Advisors Limited
Matthias Manuel Hofer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.83K
Decreased by £17.23K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.18K
Decreased by £22.41K (-91%)
Total Liabilities
-£13.79K
Increased by £10.07K (+271%)
Net Assets
-£11.61K
Decreased by £32.48K (-156%)
Debt Ratio (%)
634%
Increased by 618.44% (+4093%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 25 Mar 2025
Application To Strike Off
6 Months Ago on 14 Mar 2025
Mr Antonio Marcos Benitz Details Changed
6 Months Ago on 3 Mar 2025
Mr Malcolm Edward Thomas Details Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Simon John Wheeler Resigned
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Matthias Manuel Hofer Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 14 Mar 2025
Director's details changed for Mr Malcolm Edward Thomas on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from Menzies Llp London Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Antonio Marcos Benitz on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Simon John Wheeler as a director on 8 November 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 21 Feb 2024
Director's details changed for Mr Matthias Manuel Hofer on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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