Anmercosa Finance Limited

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dissolved
Unknown

Anmercosa Finance Limited

00822249•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

08/10/1964

Company Age

61 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Anmercosa Finance Limited (00822249) is a private limited with share capital incorporated on 08/10/1964 (61 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/10/1964
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
roger william henderson
director
E
elaine klonarides
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2020
Change Sail Address Company With New Address
Category:Address
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Legacy
Category:Capital
Date:26-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2019
Legacy
Category:Insolvency
Date:26-11-2019
Resolution
Category:Resolution
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Resolution
Category:Resolution
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:15-09-2011
Capital Allotment Shares
Category:Capital
Date:19-08-2011
Capital Allotment Shares
Category:Capital
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:30-06-2010
Memorandum Articles
Category:Incorporation
Date:04-06-2010
Resolution
Category:Resolution
Date:04-06-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Memorandum Articles
Category:Incorporation
Date:10-05-2010
Resolution
Category:Resolution
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:30-10-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date20/08/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
20 Carlton House Terrace, London, SW1Y5AN

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Contact

1 More London Place, London, SE12AF