Company Information for HENRY ANSBACHER & CO LIMITED
SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA,
|
Company Registration Number
09628048
Private Limited Company
Active |
Company Name | |
---|---|
HENRY ANSBACHER & CO LIMITED | |
Legal Registered Office | |
SUITE 39 35 BUCKINGHAM GATE LONDON SW1E 6PA | |
Company Number | 09628048 | |
---|---|---|
Company ID Number | 09628048 | |
Date formed | 2015-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-04 12:55:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENRY ANSBACHER & CO SERVICES | CECIL STREET Singapore 069534 | Dissolved | Company formed on the 2008-09-09 | |
HENRY ANSBACHER & CO LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY HOSKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FREDERICK GEORGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLAS RESOURCES MANAGEMENT LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
RENAISSANCE FINANCE LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
TAMERLANE INVESTMENTS LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
EMDENION LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
OCEANUS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Dissolved 2018-01-23 | |
OCEANUS CONTAINERS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Dissolved 2018-01-23 | |
FALCON MINING LIMITED | Director | 2016-07-29 | CURRENT | 2011-04-04 | Dissolved 2017-09-12 | |
DOSCO LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
ARTEMIS SECURITIES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
SWEP LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Dissolved 2017-11-28 | |
TRANS CANADIAN RESOURCES LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
BLACK DIAMOND COAL LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
CONSOLIDATED MINING ASIA LIMITED | Director | 2016-05-31 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
ATLANTIC SECURITIES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GLOBAL BIOTECH NETWORK LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
PAN AFRICAN MINING (TANZANIA) LIMITED | Director | 2016-04-21 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
PAN AFRICAN MINING LIMITED | Director | 2016-04-06 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
WEBSTER MACHINES LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
THE TALBEX GROUP LIMITED | Director | 2015-09-02 | CURRENT | 1933-01-30 | Active - Proposal to Strike off | |
CELEBRITY BRANDS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
PENTHOUSE INVESTMENTS LIMITED | Director | 2015-04-21 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
CONSOLIDATED COAL LIMITED | Director | 2015-04-21 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
ST JAMES'S CAPITAL LIMITED | Director | 2015-03-28 | CURRENT | 1991-03-25 | Active - Proposal to Strike off | |
ASHLAND PROPERTY LIMITED | Director | 2014-08-05 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
CELEBRITY BRANDS (LONDON) LIMITED | Director | 2014-06-24 | CURRENT | 2013-06-27 | Dissolved 2016-11-15 | |
CLANTARA HEALTHCARE. LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-11-07 | |
JADE AVENUE LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
BLACK MAGIC CAPITAL LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
ATLAS SECURITIES PLC | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2017-09-12 | |
BITCOIN INVESTMENT GROUP PLC | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
AMBRIT RESOURCES LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
AIREDALE SECURITIES PLC | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
KINGSDOWN FACILITIES GROUP LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
ROTHESAY SECURITIES PLC | Director | 1998-11-27 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
LONDON & GLOBE CORPORATION LIMITED | Director | 1986-03-25 | CURRENT | 1986-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM SUITE 39 35 BUCKINGHAM GATE LONDON SW1E 6PA UNITED KINGDOM | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 HENRY ANSBACHER & CO LIMITED
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 5 |
LEGAL MORTGAGE | 2 |
ASSIGNMENT | 2 |
LEGAL CHARGE | 2 |
FURTHER CHARGE | 1 |
DEED OF SUBORDINATION | 1 |
CHARGE OVER SHARES | 1 |
MORTGAGE DEBENTURE | 1 |
We have found 15 mortgage charges which are owed to HENRY ANSBACHER & CO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENRY ANSBACHER & CO 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. |