Dissolved 2017-06-06
Company Information for ANGLOLAT ESTATE AGENTS LIMITED
LONDON, UNITED KINGDOM, SE25 5QN,
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Company Registration Number
06411120 Private Limited Company
Dissolved Dissolved 2017-06-06 |
| Company Name | ||||
|---|---|---|---|---|
| ANGLOLAT ESTATE AGENTS LIMITED | ||||
| Legal Registered Office | ||||
| LONDON UNITED KINGDOM SE25 5QN Other companies in SE21 | ||||
| Previous Names | ||||
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| Company Number | 06411120 | |
|---|---|---|
| Date formed | 2007-10-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 06:26:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANGLOLAT HOLDINGS (CAYMAN) LIMITED |
||
MOHINI MOHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YERSON ALBERTO RODRIGUEZ MERCHAN |
Director | ||
AIDA MILENA BOWRING |
Director | ||
AMBER ZAIDI |
Director | ||
PETER JEREMY BOWRING |
Company Secretary | ||
PETER JEREMY BOWRING |
Director | ||
PETER JEREMY BOWRING |
Director | ||
PETER JEREMY BOWRING |
Company Secretary | ||
AIDA MILENA BOWRING |
Director | ||
CALIN IOAN STEFAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RESPONSIVE HOMES LETTINGS SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Liquidation | |
| ANGLOLAT MANAGEMENT SERVICE (UK) LIMITED | Director | 2013-12-01 | CURRENT | 2012-04-23 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YERSON RODRIGUEZ MERCHAN | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLOLAT HOLDINGS (CAYMAN) LIMITED / 06/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MOHINI MOHITE / 01/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 31 DENBEIGH DRIVE TUNBRIDGE KENT TN10 3PW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 2 SHERWOOD AVENUE CHATHAM KENT ME5 9NU ENGLAND | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 SHERWOOD AVENUE 2 SHERWOOD AVENUE WALDERSLADE CHATHAM KENT ME5 9NU UNITED KINGDOM | |
| LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O AIDA MILENA BOWRING 82 TURNEY ROAD DULWICH LONDON SE21 7JH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDA BOWRING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBER ZAIDI | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/14 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED ANGLOLAT MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/14 | |
| AP01 | DIRECTOR APPOINTED DIRECTOR AMBER ZAIDI | |
| AP01 | DIRECTOR APPOINTED MISS MOHINI MOHITE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YERSON ALBERTO RODRIGUEZ MERCHAN / 23/02/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED ANGLOLAT HOLDINGS (CAYMAN) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR YERSON ALBERTO RODRIGUEZ MERCHAN | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2012 FROM C/O C/O MR PETER J BOWRING 82 TURNEY ROAD DULWICH LONDON SE21 7JH UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 01/01/2012 | |
| CERTNM | COMPANY NAME CHANGED ANGLOLAT PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWRING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BOWRING | |
| AR01 | 29/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM C/O MR PETER J BOWRING 82 TURNEY ROAD DULWICH LONDON SE21 7JH UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY BOWRING / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AIDA MILENA BOWRING / 01/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM C/O MR PETER J BOWRING 82 TURNEY ROAD DULWICH LONDON SE21 7JH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 104 FINNIS STREET BETHNAL GREEN LONDON E2 0DX UNITED KINGDOM | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWRING / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AIDA MILENA BOWRING / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM C/O C/O PETER J BOWRING PO BOX ANGLOLAT 104 FINNIS STREET LONDON E2 0DX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 82 TURNEY ROAD DULWICH VILLAGE DULWICH LONDON SE21 7JH | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PETER JEREMY BOWRING | |
| AP01 | DIRECTOR APPOINTED MRS AIDA MILENA BOWRING | |
| AP01 | DIRECTOR APPOINTED MR PETER JEREMY BOWRING | |
| AR01 | 29/10/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWRING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BOWRING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDA BOWRING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALIN STEFAN | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR. CALIN IOAN STEFAN | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 82 TURNEY ROAD DULWICH VILLAGE DULWICH LONDON SE21 7JH | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-03-08 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
| Creditors Due Within One Year | 2011-11-01 | £ 113,371 |
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Creditors and other liabilities
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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 ANGLOLAT ESTATE AGENTS LIMITED
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 47,835 |
| Debtors | 2011-11-01 | £ 47,835 |
| Fixed Assets | 2011-11-01 | £ 1,381 |
| Shareholder Funds | 2011-11-01 | £ 64,155 |
| Tangible Fixed Assets | 2011-11-01 | £ 1,381 |
Debtors and other cash assets
ANGLOLAT ESTATE AGENTS LIMITED owns 2 domain names.
anglolat.co.uk landlordsonlinepropertymanagement.co.uk
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ANGLOLAT ESTATE AGENTS LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANGLOLAT ESTATE AGENTS LIMITED | Event Date | 2011-03-08 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |