Active
Company Information for ANKA FINANCE LIMITED
21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANKA FINANCE LIMITED | |
Legal Registered Office | |
21 HOLBORN VIADUCT LONDON EC1A 2DY Other companies in EC1A | |
Company Number | 06690165 | |
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Company ID Number | 06690165 | |
Date formed | 2008-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 01:13:54 |
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Officer | Role | Date Appointed |
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SISEC LIMITED |
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ANNA LOUISE DELLIS |
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ANDREW CRAIG HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOSEPH WHITE |
Director | ||
MAXIME JEAN PIERRE JACQZ |
Director | ||
HANS RUPPRECHT WILHELM MEISSNER |
Director | ||
SCOTT SPRINGETT |
Director | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANKA HOLDINGS LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
ANKA ACQUISITION LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
ANKA BORROWER LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
E.S. PIPELINES LIMITED | Director | 2018-06-11 | CURRENT | 1999-08-10 | Active | |
EUROPEAN WASTE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
ESPUG FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-25 | Active | |
ESP UTILITIES GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1991-05-17 | Active | |
ZOOM HOLDING LIMITED | Director | 2017-06-01 | CURRENT | 2006-04-11 | Active | |
ANKA HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2008-09-05 | Active | |
ANKA ACQUISITION LIMITED | Director | 2017-06-01 | CURRENT | 2008-09-05 | Active | |
ZOOM GAS PIPELINES LIMITED | Director | 2017-06-01 | CURRENT | 2006-04-11 | Active | |
ANKA BORROWER LIMITED | Director | 2017-06-01 | CURRENT | 2008-09-05 | Active | |
BELFAST CITY AIRPORT LIMITED | Director | 2017-06-01 | CURRENT | 1983-01-10 | Active | |
ZOOM INFRASTRUCTURE LIMITED | Director | 2017-06-01 | CURRENT | 2006-04-11 | Active | |
3I MIA HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
ANKA HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2008-09-05 | Active | |
ANKA ACQUISITION LIMITED | Director | 2018-06-22 | CURRENT | 2008-09-05 | Active | |
ANKA BORROWER LIMITED | Director | 2018-06-22 | CURRENT | 2008-09-05 | Active | |
BELFAST CITY AIRPORT LIMITED | Director | 2018-05-25 | CURRENT | 1983-01-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN MCNAIR | ||
DIRECTOR APPOINTED CHRISTOPHER DAVID ROWLAND | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE DELLIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Appointment of Sisec Limited as company secretary on 2022-09-26 | ||
AP04 | Appointment of Sisec Limited as company secretary on 2022-09-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Sisec Limited on 2022-07-22 | |
AP01 | DIRECTOR APPOINTED RAYMOND JOHN MCNAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCHWENGBER | |
AP01 | DIRECTOR APPOINTED MR DECLAN COLLIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
PSC05 | Change of details for Anka Borrower Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG HOPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH WHITE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG HOPKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066901650003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066901650002 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIME JACQZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER | |
AP01 | DIRECTOR APPOINTED MS ANNA LOUISE DELLIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOSEPH WHITE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1000001 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 1000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066901650002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME JEAN PIERRE JACQZ / 01/09/2013 | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 01/09/2013 | |
AR01 | 05/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 14/01/2011 | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MAXIME JEAN PIERRE JACQZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED SCOTT SPRINGETT | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED HANS RUPPRECHT WILHELM MEISSNER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | HSH NORDBANK AG IN ITS CAPACITY AS SECURITY TRUSTEE |
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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 ANKA FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANKA FINANCE LIMITED are:
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. |