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Home > England & Wales Companies > ANILANA INTERNATIONAL DEVELOPMENTS PLC
Company Information for

ANILANA INTERNATIONAL DEVELOPMENTS PLC

20 ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
09058396
Public Limited Company
Liquidation

Company Overview

About Anilana International Developments Plc
ANILANA INTERNATIONAL DEVELOPMENTS PLC was founded on 2014-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Anilana International Developments Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANILANA INTERNATIONAL DEVELOPMENTS PLC
 
Legal Registered Office
20 ST ANDREW STREET
LONDON
EC4A 3AG
Other companies in EC1V
 
Previous Names
AFFINITY GLOBAL DEVELOPMENTS PLC22/11/2017
AFFINITY GLOBAL RESORTS LIMITED15/07/2014
Filing Information
Company Number 09058396
Company ID Number 09058396
Date formed 2014-05-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 17:38:39
Primary Source:Companies House
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Company Officers of ANILANA INTERNATIONAL DEVELOPMENTS PLC

Current Directors
Officer Role Date Appointed
HENRIQUE MANUEL ESPREGUEIRA MENDES PEREIRA LEITE
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK HORSFORD
 Director 2018-02-13 2018-04-13
MICHAEL HORSFORD
 Director 2014-07-30 2017-11-29
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2014-07-29 2017-11-25
RICHARD EUGENE FOLEY
 Director 2014-07-25 2017-11-24
ADAM CAVANAGH
 Director 2014-05-27 2014-11-27
ROBERT DAVID WHITTON
 Director 2014-05-27 2014-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIQUE MANUEL ESPREGUEIRA MENDES PEREIRA LEITE WHITE & CO PROPERTY PARTNERS LIMITED Director 2017-11-16 CURRENT 2014-06-23 Liquidation
HENRIQUE MANUEL ESPREGUEIRA MENDES PEREIRA LEITE DALSTON HUB LIMITED Director 2017-11-16 CURRENT 2010-10-25 Liquidation

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
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM High Holborn House 52-54 High Holborn London WC1V 6RL
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-04-27
2022-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-27
2021-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-27
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HENRIQUE MANUEL ESPREQUEIRA MENDES PEREIRA LEITE
2020-05-12LIQ02Voluntary liquidation Statement of affairs
2020-05-12600Appointment of a voluntary liquidator
2020-05-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-28
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2020-04-21AM20Liquidation in adminsitrtion. Automatic end of case
2020-04-15AP01DIRECTOR APPOINTED MR HENRIQUE MANUEL ESPREQUEIRA MENDES PEREIRA LEITE
2019-10-12AM10Administrator's progress report
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR HENRIQUE MANUEL ESPREGUEIRA MENDES PEREIRA LEITE
2019-04-11AM10Administrator's progress report
2019-03-02AM19liquidation-in-administration-extension-of-period
2018-10-31AM10Administrator's progress report
2018-05-30AM06Notice of deemed approval of proposals
2018-05-11AM03Statement of administrator's proposal
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HORSFORD
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 18 st. Cross Street 4th Floor London EC1N 8UN England
2018-03-15AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00008806
2018-03-15AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00008806
2018-02-13AP01DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 13 David Mews London W1U 6EQ England
2017-12-05TM02Termination of appointment of International Registrars Limited on 2017-11-25
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIQUE MANUEL ESPREGUEIRA MENDES PEREIRA LEITE
2017-11-29AA01Previous accounting period shortened from 29/05/17 TO 28/05/17
2017-11-28PSC07CESSATION OF ROBERT DAVID WHITTON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EUGENE FOLEY
2017-11-22RES15CHANGE OF COMPANY NAME 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED AFFINITY GLOBAL DEVELOPMENTS PLC CERTIFICATE ISSUED ON 22/11/17
2017-11-21AP01DIRECTOR APPOINTED MR HENRIQUE MANUEL ESPREGUEIRA MENDES PEREIRA LEITE
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID WHITTON
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH NO UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-19AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-17AR0127/05/16 ANNUAL RETURN FULL LIST
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EUGENE FOLEY / 26/05/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HORSFORD / 26/05/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HORSFORD / 26/05/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EUGENE FOLEY / 26/05/2016
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 23 HANOVER SQUARE HANOVER SQUARE LONDON W1S 1JB
2016-07-14AUDAUDITOR'S RESIGNATION
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-27AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2015-09-29AUDAUDITOR'S RESIGNATION
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-04AR0127/05/15 FULL LIST
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HORSFORD / 26/05/2015
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EUGENE FOLEY / 26/05/2015
2015-08-05DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of GBP0.01 for COAF: UK600081941Y2015 ASIN: GB00BQSTH983
2015-07-16DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of GBP0.01 for COAF: UK600081941Y2015 ASIN: GB00BQSTH983
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CAVANAGH
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CAVANAGH
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-23SH02SUB-DIVISION 15/09/14
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM LEVEL 30 40 BANK STREET LONDON E14 5NR UNITED KINGDOM
2014-08-22SH0101/08/14 STATEMENT OF CAPITAL GBP 50000.00
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090583960001
2014-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-15RES01ADOPT ARTICLES 01/08/2014
2014-08-15SH0101/08/14 STATEMENT OF CAPITAL GBP 50000
2014-08-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-08-06RES02REREG PRI TO PLC; RES02 PASS DATE:06/08/2014
2014-08-06BSBALANCE SHEET
2014-08-06AUDRAUDITORS' REPORT
2014-08-06AUDSAUDITORS' STATEMENT
2014-08-06CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-08-06RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-08-06AP04CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED
2014-08-01AP01DIRECTOR APPOINTED MR MICHAEL HORSFORD
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON
2014-07-25AP01DIRECTOR APPOINTED MR RICHARD EUGENE FOLEY
2014-07-15RES15CHANGE OF NAME 02/06/2014
2014-07-15CERTNMCOMPANY NAME CHANGED AFFINITY GLOBAL RESORTS LIMITED CERTIFICATE ISSUED ON 15/07/14
2014-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANILANA INTERNATIONAL DEVELOPMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-05
Resolution2020-05-05
Appointmen2018-03-12
Fines / Sanctions
No fines or sanctions have been issued against ANILANA INTERNATIONAL DEVELOPMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-14 Outstanding CAPITA TRUST COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ANILANA INTERNATIONAL DEVELOPMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ANILANA INTERNATIONAL DEVELOPMENTS PLC
Trademarks
We have not found any records of ANILANA INTERNATIONAL DEVELOPMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANILANA INTERNATIONAL DEVELOPMENTS PLC. 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 (68209 - Other letting and operating of own or leased real estate) as ANILANA INTERNATIONAL DEVELOPMENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ANILANA INTERNATIONAL DEVELOPMENTS PLC 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 TypeAppointmen
Defending partyANILANA INTERNATIONAL DEVELOPMENTS PLCEvent Date2020-05-05
Name of Company: ANILANA INTERNATIONAL DEVELOPMENTS PLC Company Number: 09058396 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Affinity Global…
 
Initiating party Event TypeResolution
Defending partyANILANA INTERNATIONAL DEVELOPMENTS PLCEvent Date2020-05-05
 
Initiating party Event TypeAppointmen
Defending partyANILANA INTERNATIONAL DEVELOPMENTS PLCEvent Date2018-03-12
In the Business and Property Courts of England and Wales Court Number: CR-2018-1475 ANILANA INTERNATIONAL DEVELOPMENTS PLC (Company Number 09058396 ) Nature of Business: Other letting and operating of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANILANA INTERNATIONAL DEVELOPMENTS PLC 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 ANILANA INTERNATIONAL DEVELOPMENTS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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