ANAFIN CAPITAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ANAFIN CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
08383166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/01/2013
28/11/2016
DASCO COMMODITY HOLDINGS LIMITED
BUCKINGHAMSHIRE
HP13 6RU
29-31 Castle Street
HIGH WYCOMBE
HP13 6RU
Credit Risk Overview
Want to learn more about ANAFIN CAPITAL HOLDINGS LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANAFIN CAPITAL HOLDINGS LIMITED?
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 ANAFIN CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAFIN CAPITAL HOLDINGS LIMITED?
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 Apr 1971 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1985 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/06/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 22/08/2017 | Alistair David Thomas (917721449) has left the board |
| 06/06/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 24/04/2015 | Simon George Glossop (908325598) has left the board |
| 24/04/2015 | New Board Member Alistair David Thomas (917721449) Appointed |
| 07/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 11/02/2013 | Daniel Charles Gupta (917545040) has left the board |
| 11/02/2013 | New Board Member Daniel Charles Gupta (916691549) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
