Liquidation
Company Information for ANYSLAM INVESTMENTS
25 Farringdon Street, London, EC4A 4AB,
|
Company Registration Number
04108708 Private Unlimited Company
Liquidation |
| Company Name | |
|---|---|
| ANYSLAM INVESTMENTS | |
| Legal Registered Office | |
| 25 Farringdon Street London EC4A 4AB Other companies in NW10 | |
| Company Number | 04108708 | |
|---|---|---|
| Company ID Number | 04108708 | |
| Date formed | 2000-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-06-30 | |
| Account next due | ||
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-12-09 12:02:49 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES MATTHEW CRAYDEN EDMUNDS |
||
JAMES MATTHEW CRAYDEN EDMUNDS |
||
KARA ELIZABETH MAJOR |
||
VINOD RAO |
||
PRABHAHARAN VISWANATHAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID FREDERICK HARLOCK |
Director | ||
JONATHAN MICHAEL GUTTRIDGE |
Company Secretary | ||
JOHN JAMES NICHOLLS |
Director | ||
CLAIRE ELIZABETH MATTHEWS |
Company Secretary | ||
EDWARD MCSHANE |
Director | ||
VICTORIA COOPER |
Company Secretary | ||
SHARON LYNNETTE FENNESSY |
Director | ||
DAVID HEGINBOTTOM |
Director | ||
MONIKA PAIS |
Director | ||
GYÖRGY GEISZL |
Director | ||
JOHN JAMES NICHOLLS |
Company Secretary | ||
STEPHEN JOHN BOLTON |
Director | ||
JOSE ALBERTO IBEAS FRANCO |
Director | ||
ANDREW MARK SMITH |
Director | ||
CHARLES DAWSON COASE |
Director | ||
DEIRDRE ANN MAHLAN |
Director | ||
ANNA OLIVE MAGDELENE MANZ |
Director | ||
ADELE ANN ABIGAIL |
Director | ||
ANDREW MARK SMITH |
Director | ||
MICHAEL CHRISTOPHER FLYNN |
Director | ||
SUSANNE MARGARET BUNN |
Director | ||
CHRISTOPHER RICHARD ROFF MARSH |
Director | ||
MATTHEW JOHN LESTER |
Director | ||
RAVI RAJAGOPAL |
Director | ||
PAVITER SINGH BINNING |
Director | ||
ROGER HUGH MYDDELTON |
Company Secretary | ||
ROGER HUGH MYDDELTON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
SARA JAYNE LUDER |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1970-01-21 | Active | |
| TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2018-05-21 | CURRENT | 1988-10-19 | Active | |
| DIAGEO DV LIMITED | Director | 2018-03-09 | CURRENT | 1880-06-09 | Active | |
| THE PIERRE SMIRNOFF COMPANY,LIMITED | Director | 2018-03-08 | CURRENT | 1992-10-01 | Active | |
| DIAGEO UNITED KINGDOM LIMITED | Director | 2018-03-08 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
| DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2018-03-08 | CURRENT | 1967-06-08 | Active | |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Director | 2018-03-08 | CURRENT | 1953-03-31 | Active | |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1990-03-02 | Active | |
| ANYSLAM LIMITED | Director | 2018-03-08 | CURRENT | 1997-10-24 | Liquidation | |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Director | 2018-03-08 | CURRENT | 2000-10-16 | Active | |
| DIAGEO EIRE FINANCE & CO | Director | 2018-03-08 | CURRENT | 2004-02-16 | Active | |
| DIAGEO US INVESTMENTS | Director | 2018-03-08 | CURRENT | 2006-01-04 | Liquidation | |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-15 | Active | |
| DIAGEO UK TURKEY FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
| USL HOLDINGS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
| UNITED SPIRITS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
| UDV (SJ) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2008-12-15 | Active | |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | Director | 2018-03-08 | CURRENT | 2007-11-20 | Active | |
| WILLIAM SANDERSON & SON, LIMITED | Director | 2018-03-08 | CURRENT | 1896-05-19 | Active | |
| ZEPF TECHNOLOGIES UK LIMITED | Director | 2018-03-08 | CURRENT | 1894-12-21 | Active | |
| GRANDMET FOODS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
| GUINNESS LIMITED | Director | 2018-03-08 | CURRENT | 1952-08-16 | Active | |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1996-09-16 | Active | |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-03-27 | Active | |
| DIAGEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1998-08-24 | Active | |
| DIAGEO (IH) LIMITED | Director | 2018-03-08 | CURRENT | 2001-05-24 | Active | |
| DIAGEO FINANCING TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2012-08-23 | Active | |
| DIAGEO UK TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-18 | Active | |
| THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-03-08 | CURRENT | 1914-07-28 | Active | |
| ARTHUR BELL & SONS LIMITED | Director | 2018-03-08 | CURRENT | 1921-12-19 | Active | |
| JOHN HAIG & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1925-05-08 | Active | |
| DIAGEO CAPITAL PLC | Director | 2018-03-08 | CURRENT | 1964-08-10 | Active | |
| MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2018-03-08 | CURRENT | 1993-07-01 | Active | |
| WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
| UNITED DISTILLERS INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 1911-06-15 | Active - Proposal to Strike off | |
| UNITED DISTILLERS FRANCE LIMITED | Director | 2018-03-08 | CURRENT | 1913-12-15 | Active | |
| THE PIMM'S DRINKS COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1903-12-02 | Active | |
| TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1898-01-11 | Active | |
| SHAW WALLACE OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1934-01-05 | Active | |
| UDV (SJ) LIMITED | Director | 2018-03-08 | CURRENT | 1970-09-11 | Active | |
| PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2018-03-08 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
| JAMES BUCHANAN & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1917-12-27 | Active | |
| JOHN WALKER AND SONS LIMITED | Director | 2018-03-08 | CURRENT | 1923-03-19 | Active | |
| GUINNESS OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1963-10-24 | Active | |
| GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1980-04-01 | Active | |
| DIAGEO FINANCE US LIMITED | Director | 2018-03-08 | CURRENT | 2000-07-14 | Active | |
| DIAGEO US HOLDINGS | Director | 2018-03-08 | CURRENT | 2001-07-03 | Liquidation | |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-12 | Active | |
| BRAVOUALA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2018-05-29 | |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1970-01-21 | Active | |
| TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2018-05-21 | CURRENT | 1988-10-19 | Active | |
| DIAGEO DV LIMITED | Director | 2018-03-09 | CURRENT | 1880-06-09 | Active | |
| THE PIERRE SMIRNOFF COMPANY,LIMITED | Director | 2018-03-08 | CURRENT | 1992-10-01 | Active | |
| DIAGEO UNITED KINGDOM LIMITED | Director | 2018-03-08 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
| DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2018-03-08 | CURRENT | 1967-06-08 | Active | |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Director | 2018-03-08 | CURRENT | 1953-03-31 | Active | |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1990-03-02 | Active | |
| ANYSLAM LIMITED | Director | 2018-03-08 | CURRENT | 1997-10-24 | Liquidation | |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Director | 2018-03-08 | CURRENT | 2000-10-16 | Active | |
| DIAGEO EIRE FINANCE & CO | Director | 2018-03-08 | CURRENT | 2004-02-16 | Active | |
| DIAGEO US INVESTMENTS | Director | 2018-03-08 | CURRENT | 2006-01-04 | Liquidation | |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-15 | Active | |
| DIAGEO UK TURKEY FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
| USL HOLDINGS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
| UNITED SPIRITS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
| UDV (SJ) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2008-12-15 | Active | |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | Director | 2018-03-08 | CURRENT | 2007-11-20 | Active | |
| WILLIAM SANDERSON & SON, LIMITED | Director | 2018-03-08 | CURRENT | 1896-05-19 | Active | |
| ZEPF TECHNOLOGIES UK LIMITED | Director | 2018-03-08 | CURRENT | 1894-12-21 | Active | |
| GRANDMET FOODS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
| GUINNESS LIMITED | Director | 2018-03-08 | CURRENT | 1952-08-16 | Active | |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1996-09-16 | Active | |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-03-27 | Active | |
| DIAGEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1998-08-24 | Active | |
| DIAGEO (IH) LIMITED | Director | 2018-03-08 | CURRENT | 2001-05-24 | Active | |
| DIAGEO FINANCING TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2012-08-23 | Active | |
| DIAGEO UK TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-18 | Active | |
| THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-03-08 | CURRENT | 1914-07-28 | Active | |
| ARTHUR BELL & SONS LIMITED | Director | 2018-03-08 | CURRENT | 1921-12-19 | Active | |
| JOHN HAIG & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1925-05-08 | Active | |
| DIAGEO CAPITAL PLC | Director | 2018-03-08 | CURRENT | 1964-08-10 | Active | |
| MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2018-03-08 | CURRENT | 1993-07-01 | Active | |
| WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
| UNITED DISTILLERS INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 1911-06-15 | Active - Proposal to Strike off | |
| UNITED DISTILLERS FRANCE LIMITED | Director | 2018-03-08 | CURRENT | 1913-12-15 | Active | |
| THE PIMM'S DRINKS COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1903-12-02 | Active | |
| TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1898-01-11 | Active | |
| SHAW WALLACE OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1934-01-05 | Active | |
| UDV (SJ) LIMITED | Director | 2018-03-08 | CURRENT | 1970-09-11 | Active | |
| PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2018-03-08 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
| JAMES BUCHANAN & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1917-12-27 | Active | |
| JOHN WALKER AND SONS LIMITED | Director | 2018-03-08 | CURRENT | 1923-03-19 | Active | |
| GUINNESS OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1963-10-24 | Active | |
| GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1980-04-01 | Active | |
| DIAGEO FINANCE US LIMITED | Director | 2018-03-08 | CURRENT | 2000-07-14 | Active | |
| DIAGEO US HOLDINGS | Director | 2018-03-08 | CURRENT | 2001-07-03 | Liquidation | |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-12 | Active | |
| BRAVOUALA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2018-05-29 | |
| GRANDMET FOODS (UK) LIMITED | Director | 2018-08-01 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1996-09-16 | Active | |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1997-03-27 | Active | |
| DIAGEO HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1998-08-24 | Active | |
| DIAGEO (IH) LIMITED | Director | 2018-08-01 | CURRENT | 2001-05-24 | Active | |
| DIAGEO FINANCING TURKEY LIMITED | Director | 2018-08-01 | CURRENT | 2012-08-23 | Active | |
| DIAGEO UK TURKEY LIMITED | Director | 2018-08-01 | CURRENT | 2013-03-18 | Active | |
| THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-08-01 | CURRENT | 1914-07-28 | Active | |
| ARTHUR BELL & SONS LIMITED | Director | 2018-08-01 | CURRENT | 1921-12-19 | Active | |
| WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
| UNITED DISTILLERS FRANCE LIMITED | Director | 2018-08-01 | CURRENT | 1913-12-15 | Active | |
| TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1898-01-11 | Active | |
| UDV (SJ) LIMITED | Director | 2018-08-01 | CURRENT | 1970-09-11 | Active | |
| JAMES BUCHANAN & COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1917-12-27 | Active | |
| JOHN WALKER AND SONS LIMITED | Director | 2018-08-01 | CURRENT | 1923-03-19 | Active | |
| GUINNESS OVERSEAS LIMITED | Director | 2018-08-01 | CURRENT | 1963-10-24 | Active | |
| GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1980-04-01 | Active | |
| DIAGEO FINANCE US LIMITED | Director | 2018-08-01 | CURRENT | 2000-07-14 | Active | |
| DIAGEO US HOLDINGS | Director | 2018-08-01 | CURRENT | 2001-07-03 | Liquidation | |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-08-01 | CURRENT | 2001-07-12 | Active | |
| DEF INVESTMENTS LIMITED | Director | 2017-01-30 | CURRENT | 1892-03-12 | Liquidation | |
| DIAGEO FINANCE PLC | Director | 2017-01-30 | CURRENT | 1926-04-23 | Active | |
| DIAGEO CL1 LIMITED | Director | 2017-01-30 | CURRENT | 1983-06-17 | Liquidation | |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2017-01-30 | CURRENT | 1990-03-02 | Active | |
| DIAGEO EIRE FINANCE & CO | Director | 2017-01-30 | CURRENT | 2004-02-16 | Active | |
| DIAGEO US INVESTMENTS | Director | 2017-01-30 | CURRENT | 2006-01-04 | Liquidation | |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2017-01-30 | CURRENT | 2013-03-15 | Active | |
| DIAGEO UK TURKEY FINANCE LIMITED | Director | 2017-01-30 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2017-01-30 | CURRENT | 1996-09-16 | Active | |
| DIAGEO HOLDINGS LIMITED | Director | 2017-01-30 | CURRENT | 1998-08-24 | Active | |
| DIAGEO FINANCING TURKEY LIMITED | Director | 2017-01-30 | CURRENT | 2012-08-23 | Active | |
| DIAGEO UK TURKEY LIMITED | Director | 2017-01-30 | CURRENT | 2013-03-18 | Active | |
| DIAGEO CAPITAL PLC | Director | 2017-01-30 | CURRENT | 1964-08-10 | Active | |
| UDV (SJ) LIMITED | Director | 2017-01-30 | CURRENT | 1970-09-11 | Active | |
| GUINNESS OVERSEAS LIMITED | Director | 2017-01-30 | CURRENT | 1963-10-24 | Active | |
| DIAGEO FINANCE US LIMITED | Director | 2017-01-30 | CURRENT | 2000-07-14 | Active | |
| ANYSLAM LIMITED | Director | 2013-07-19 | CURRENT | 1997-10-24 | Liquidation | |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2013-07-19 | CURRENT | 1997-03-27 | Active | |
| DEF INVESTMENTS LIMITED | Director | 2017-08-31 | CURRENT | 1892-03-12 | Liquidation | |
| DIAGEO FINANCE PLC | Director | 2017-08-31 | CURRENT | 1926-04-23 | Active | |
| DIAGEO CL1 LIMITED | Director | 2017-08-31 | CURRENT | 1983-06-17 | Liquidation | |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1990-03-02 | Active | |
| ANYSLAM LIMITED | Director | 2017-08-31 | CURRENT | 1997-10-24 | Liquidation | |
| DIAGEO EIRE FINANCE & CO | Director | 2017-08-31 | CURRENT | 2004-02-16 | Active | |
| DIAGEO US INVESTMENTS | Director | 2017-08-31 | CURRENT | 2006-01-04 | Liquidation | |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2013-03-15 | Active | |
| DIAGEO UK TURKEY FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2017-08-31 | CURRENT | 1996-09-16 | Active | |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1997-03-27 | Active | |
| DIAGEO HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1998-08-24 | Active | |
| DIAGEO FINANCING TURKEY LIMITED | Director | 2017-08-31 | CURRENT | 2012-08-23 | Active | |
| DIAGEO UK TURKEY LIMITED | Director | 2017-08-31 | CURRENT | 2013-03-18 | Active | |
| DIAGEO CAPITAL PLC | Director | 2017-08-31 | CURRENT | 1964-08-10 | Active | |
| UDV (SJ) LIMITED | Director | 2017-08-31 | CURRENT | 1970-09-11 | Active | |
| DIAGEO FINANCE US LIMITED | Director | 2017-08-31 | CURRENT | 2000-07-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2023-06-19 | ||
| 600 | Appointment of a voluntary liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 16 Great Marlborough Street London W1F 7HS United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 16 Great Marlborough Street London W1F 7HS United Kingdom | |
| LRESSP | Resolutions passed:
| |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| RES06 | Resolutions passed:
| |
| RES06 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21 | |
| PSC05 | Change of details for Tanqueray Gordon and Company Limited as a person with significant control on 2022-03-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London NW10 7HQ | |
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED IAN THRUSTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK LEWIN | |
| CH01 | Director's details changed for Mrs Claire-Louise Jordan on 2021-05-05 | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD RAO | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
| PSC02 | Notification of Tanqueray Gordon and Company Limited as a person with significant control on 2020-11-19 | |
| PSC07 | CESSATION OF DIAGEO US HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHAHARAN VISWANATHAN | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK LEWIN | |
| CH01 | Director's details changed for Mr Vinod Rao on 2020-08-03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Vinod Rao on 2019-04-02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
| CH01 | Director's details changed for Kara Elizabeth Major on 2018-09-26 | |
| AP01 | DIRECTOR APPOINTED KARA ELIZABETH MAJOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK | |
| TM02 | Termination of appointment of Jonathan Michael Guttridge on 2018-04-20 | |
| PSC05 | Change of details for Diageo Us Holdings as a person with significant control on 2016-04-11 | |
| AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS | |
| AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| AP03 | Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05 | |
| TM02 | Termination of appointment of Claire Elizabeth Matthews on 2018-01-05 | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;USD 2829487035 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr David Frederick Harlock on 2016-10-03 | |
| LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;USD 2829487035 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PRABHAHARAN VISWANATHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE | |
| TM02 | Termination of appointment of Victoria Cooper on 2017-03-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LYNNETTE FENNESSY | |
| AP01 | DIRECTOR APPOINTED MR VINOD RAO | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;USD 2829487035 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Edward Mcshane on 2015-01-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SHARE PREMIUM ACCOUNT BE REDUCED 17/06/2016 | |
| RES01 | ALTER ARTICLES 17/06/2016 | |
| AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK | |
| AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;USD 2829487035 | |
| AR01 | 16/11/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS VICTORIA COOPER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;USD 2829487035 | |
| AR01 | 16/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIKA PAIS | |
| AP01 | DIRECTOR APPOINTED EDWARD MCSHANE | |
| AP01 | DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY | |
| MISC | AUD RES SECT 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;USD 1152080218 | |
| AR01 | 16/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 16/11/12 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 22/06/2012 | |
| ANNOTATION | Replacement | |
| AR01 | 16/11/10 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON | |
| AP03 | SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 16/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | |
| AP01 | DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN | |
| AR01 | 16/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010 | |
| RES13 | SECTION 550 12/11/2010 | |
| RES01 | ADOPT ARTICLES 12/11/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 | |
| AP01 | DIRECTOR APPOINTED MR DAVID HEGINBOTTOM | |
| AP01 | DIRECTOR APPOINTED DR GYÖRGY GEISZL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARK SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB | |
| AR01 | 16/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL | |
| 288a | DIRECTOR APPOINTED ANDREW MILNER SMITH | |
| 288a | DIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| MISC | FORM 88(2) FOR UNLIMITED CO - ALLOT 100 @ US$1 | |
| MISC | FORM 123 FOR UNLIMITED CO - RE INCREASE IN CAP | |
| MISC | RESOLUTION -FOR UNLIMITED CO . AUTHORITY TO ALLOT AND INCREASE IN CAPITAL . 2411/08 | |
| MISC | RESOLTION FOR UNLIMITED CO TO REDUCE CAP BY CANC 2 X £1, 241108 | |
| 288a | DIRECTOR APPOINTED MONIKA PAIS | |
| 288a | DIRECTOR APPOINTED ADELE ANN ABIGAIL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN | |
| 288a | DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES06 | REDUCE ISSUED CAPITAL 13/06/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| Appointmen | 2022-06-28 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 ANYSLAM INVESTMENTS
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANYSLAM INVESTMENTS are:
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