ANGLODAN DIRECTORS LTD
Company is dissolved
General Information
NAME
ANGLODAN DIRECTORS LTD
COMPANY NUMBER
05129391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/05/2004
(20 years and 6 months old)
WEBSITE
HTTPS://SOCIEDADEINGLESA.NET
CONFIRMATION STATEMENT MADE UP TO
17/05/2022
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1TA
Ensign House, Unit A
Battersea Reach
London
SW18 1TA
SW18 1TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLODAN SERVICES LTD | Active - Accounts Filed | View Report |
| ANGLODAN DIRECTORS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
| 13/06/2024 | New Board Member Anete Daubure (923308533) Appointed |
| 25/01/2024 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
Credit Risk Overview
Want to learn more about ANGLODAN DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLODAN DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLODAN DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 215 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
|
Born in Feb 1986 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKOM PARTNERS PLC | Non-Trading | View Report |
| ANGLODAN SERVICES LTD | Active - Accounts Filed | View Report |
| ANGLODAN DIRECTORS LTD | Company is dissolved | View Report |
| ANGLODAN SECRETARIES LIMITED | Company is dissolved | View Report |
| MP CAPITAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
| MP CORPORATE AND TRUST SERVICES LIMITED | In Liquidation | View Report |
| MP DEVELOPMENT AND CONSTRUCTION LIMITED | Company is dissolved | View Report |
| MP INTERMEDIARY SERVICES LIMITED | Company is dissolved | View Report |
| MP PROMOTERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
| 13/06/2024 | New Board Member Anete Daubure (923308533) Appointed |
| 25/01/2024 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
| 16/11/2023 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
| 16/11/2023 | New Board Member Anete Daubure (923308533) Appointed |
| 28/09/2023 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
| 17/08/2023 | New Board Member Anete Daubure (923308533) Appointed |
| 08/06/2023 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
| 06/06/2023 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
| 05/06/2023 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
| 18/05/2023 | New Board Member Anete Daubure (923308533) Appointed |
| 19/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | Change in Reg. Office |
| 24/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | Nicolai Heering (909718722) has left the board |
| 17/08/2018 | New Board Member Anete Daubure (923308533) Appointed |
| 17/08/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 21/05/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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