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Home > England & Wales Companies > ANACREON INVESTMENTS LIMITED
Company Information for

ANACREON INVESTMENTS LIMITED

24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
00601390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anacreon Investments Ltd
ANACREON INVESTMENTS LIMITED was founded on 1958-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anacreon Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANACREON INVESTMENTS LIMITED
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in EC2M
 
Filing Information
Company Number 00601390
Company ID Number 00601390
Date formed 1958-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 13:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANACREON INVESTMENTS LIMITED
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Company Officers of ANACREON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANN FREDA COREN
 Company Secretary 1998-12-20
ELEANOR COREN
 Director 1991-08-27
ESTHER COREN
 Director 1999-03-01
MICHAEL ELIAS COREN
 Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AARON COREN
 Company Secretary 1991-08-27 1998-12-20
AARON COREN
 Director 1991-08-27 1998-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN FREDA COREN ALCO DEVELOPMENTS LIMITED Company Secretary 1999-06-23 CURRENT 1959-09-21 Dissolved 2016-12-20
ANN FREDA COREN H. COREN INVESTMENTS LIMITED Company Secretary 1998-12-20 CURRENT 1960-02-23 Active
ANN FREDA COREN LARKSPUR PROPERTIES LIMITED Company Secretary 1998-12-20 CURRENT 1953-05-28 Active
ELEANOR COREN PERLIZ PROPERTIES LIMITED Director 1996-10-08 CURRENT 1962-02-07 Dissolved 2013-10-26
ELEANOR COREN ALCO DEVELOPMENTS LIMITED Director 1991-08-27 CURRENT 1959-09-21 Dissolved 2016-12-20
ELEANOR COREN H. COREN INVESTMENTS LIMITED Director 1991-08-27 CURRENT 1960-02-23 Active
ELEANOR COREN LARKSPUR PROPERTIES LIMITED Director 1991-08-27 CURRENT 1953-05-28 Active
ESTHER COREN OASIS DOMESTIC ABUSE SERVICE LTD Director 2015-06-02 CURRENT 2006-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-07DS01Application to strike the company off the register
2021-05-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CH01Director's details changed for Ms Esther Coren on 2018-08-27
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-09-25PSC04Change of details for Ms Eleanor Coren as a person with significant control on 2018-08-27
2018-09-25CH01Director's details changed for Mrs Eleanor Coren on 2018-08-27
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CH01Director's details changed for Ms Eleanor Coren on 2017-08-27
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-09-29PSC04Change of details for Ms Eleanor Coren as a person with significant control on 2016-08-28
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0127/08/14 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0127/08/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0127/08/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0127/08/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0127/08/10 ANNUAL RETURN FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER COREN / 27/08/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR COREN / 27/08/2010
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / ESTHER COREN / 01/01/2009
2009-02-17DISS40DISS40 (DISS40(SOAD))
2009-02-17GAZ1FIRST GAZETTE
2009-02-16363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2006-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-02363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2004-10-01363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-03363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-11363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-05363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-01-15288aNEW SECRETARY APPOINTED
1999-01-15288bSECRETARY RESIGNED
1998-11-02363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-09363sRETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-01363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-06363sRETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-04363sRETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-10363sRETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-07-19287REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-18363sRETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
1992-06-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-31287REGISTERED OFFICE CHANGED ON 31/05/92 FROM: 26 CHURCH HILL LONDON E17 9RY
1991-09-17363aRETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
1991-09-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-11-13363RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-11-13AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANACREON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against ANACREON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1971-09-14 Outstanding P A SPARROW
INST OF CHARGE 1962-06-15 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-10-06 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-10-06 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-10-06 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1960-10-06 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1959-04-28 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1959-04-28 Outstanding BARCLAYS BANK PLC
INST OF CHARGE. 1958-08-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANACREON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANACREON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANACREON INVESTMENTS LIMITED
Trademarks
We have not found any records of ANACREON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANACREON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ANACREON INVESTMENTS LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANACREON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANACREON INVESTMENTS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANACREON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANACREON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 4AP