Annualbranch Limited
Company Profile
dissolved
Annualbranch Limited
02099901•Private Limited With Share Capital
4Th Floor Fountain Precinct, Leopold Street, Sheffield, S12JA
Get Full Access
Incorporated
13/02/1987
Company Age
39 years
Directors
4
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Annualbranch Limited (02099901) is a private limited with share capital incorporated on 13/02/1987 (39 years old) and registered in sheffield, S12JA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 13/02/1987
S12JA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2018
Resolution
Category:Resolution
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Move Registers To Sail Company
Category:Address
Date:02-07-2012
Change Sail Address Company
Category:Address
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Address
Date:22-06-2009
Legacy
Category:Address
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:08-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1997
Legacy
Category:Annual Return
Date:02-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1996
Legacy
Category:Annual Return
Date:10-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:07-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1992
Legacy
Category:Annual Return
Date:18-09-1992
Legacy
Category:Address
Date:31-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1992
Legacy
Category:Annual Return
Date:20-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1991
Legacy
Category:Annual Return
Date:24-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1990
Legacy
Category:Annual Return
Date:28-03-1990
Legacy
Category:Capital
Date:11-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1989
Legacy
Category:Annual Return
Date:20-03-1989
Legacy
Category:Officers
Date:29-07-1987
Legacy
Category:Address
Date:29-07-1987
Legacy
Category:Mortgage
Date:23-04-1987
Legacy
Category:Gazette
Date:21-04-1987
Resolution
Category:Resolution
Date:15-04-1987
Certificate Incorporation
Category:Incorporation
Date:13-02-1987
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2018
Filing Date09/11/2017
Latest Accounts31/03/2017
Trading Addresses
4Th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2Ja, S12JARegistered
C/O Hook & Tucker Zenyx Ltd, Vulcan Way, New Addington, Croydon, Surrey, CR09UG
Contact
4Th Floor Fountain Precinct, Leopold Street, Sheffield, S12JA