Anv Holdings (Uk) Limited

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Anv Holdings (uk) Limited

06431502•Private Limited With Share Capital

Exchequer Court 33 St Mary Axe, London, EC3A8AA

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Incorporated

20/11/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Anv Holdings (uk) Limited (06431502) is a private limited with share capital incorporated on 20/11/2007 (18 years old) and registered in london, EC3A8AA. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 20/11/2007
EC3A8AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
jeremy edward cadle
director
P
peter dewey
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Legacy
Category:Capital
Date:24-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2014
Legacy
Category:Insolvency
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Legacy
Category:Mortgage
Date:07-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2012
Memorandum Articles
Category:Incorporation
Date:03-09-2012
Resolution
Category:Resolution
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Legacy
Category:Mortgage
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2012
Resolution
Category:Resolution
Date:23-08-2012
Legacy
Category:Mortgage
Date:23-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2012
Change Of Name Notice
Category:Change Of Name
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Capital
Date:19-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Address
Date:01-10-2008
Incorporation Company
Category:Incorporation
Date:20-11-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date17/02/2021
Latest Accounts31/12/2019

Trading Addresses

Exchequer Court, 33 St. Mary Axe, London, EC3A8AARegistered

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Contact

Exchequer Court 33 St Mary Axe, London, EC3A8AA