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ANGLODUTCH HOLDING COMPANY LTD. - 40 CRAVEN STREET, CHARING CROSS, LONDON, United Kingdom
Company Information
- Company registration number
- 04332457
- Country
- United Kingdom
- Registered Address
- 40 CRAVEN STREET
- CHARING CROSS
- LONDON
- WC2N 5NG 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG UK
Management
- Managing Directors
- LUTFU KADIRGAN
- Company secretaries
- SOVEREIGN SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-11-30
- Dissolved on
- 2013-12-17
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-11-30
✓
- Last Return Made Up To:
- 2009-11-30
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ANGLODUTCH HOLDING COMPANY LTD. Company Description
- ANGLODUTCH HOLDING COMPANY LTD. is a Private Limited Company registered in United Kingdom with the Company reg no 04332457. It was registered 2001-11-30. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2006-11-30. The latest annual return was filed up to 2009-11-30.It can be contacted at 40 Craven Street .
Get ANGLODUTCH HOLDING COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglodutch Holding Company Ltd. - 40 CRAVEN STREET, CHARING CROSS, LONDON, United Kingdom
- 2001-11-30
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https://www.kompany.co.uk/p/uk/04332457#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04332457#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04332457#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-12-17) - GAZ2
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FIRST GAZETTE (2013-01-29) - GAZ1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-03) - GAZ1(A)
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-02-19) - DISS16(SOAS)
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / LUTFU KADIRGAN / 26/04/2012 (2012-08-14) - CH01
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CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED (2012-04-10) - AP04
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APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD (2012-04-10) - TM02
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-01-06) - DISS16(SOAS)
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keyboard_arrow_right 2011
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-01-19) - DISS16(SOAS)
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DIRECTOR'S CHANGE OF PARTICULARS / LUTFU KADIRGAN / 30/11/2009 (2011-03-28) - CH01
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FIRST GAZETTE (2011-01-11) - GAZ1
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DISS40 (DISS40(SOAD)) (2011-03-29) - DISS40
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FIRST GAZETTE (2011-12-06) - GAZ1
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30/11/09 FULL LIST (2011-03-28) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 30/11/2009 (2011-03-28) - CH04
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keyboard_arrow_right 2010
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2010-02-04) - DISS16(SOAS)
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FIRST GAZETTE (2010-01-05) - GAZ1
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keyboard_arrow_right 2009
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DISS40 (DISS40(SOAD)) (2009-07-24) - DISS40
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30/11/06 TOTAL EXEMPTION SMALL (2009-07-23) - AA
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FIRST GAZETTE (2009-06-30) - GAZ1
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DISS40 (DISS40(SOAD)) (2009-03-05) - DISS40
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-03-04) - 363a
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FIRST GAZETTE (2009-01-27) - GAZ1
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2008-07-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2008-02-03) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-19) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-12-12) - 363a
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DELIVERY EXT'D 3 MTH 30/11/05 (2006-09-22) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2006-06-20) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2005-09-20) - AA
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DELIVERY EXT'D 3 MTH 30/11/04 (2005-08-30) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-11) - 363s
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DELIVERY EXT'D 3 MTH 30/11/03 (2004-09-16) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2004-06-29) - AA
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2004-02-12) - 363s
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 12/02/03 FROM: (2003-02-12) - 287
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NEW DIRECTOR APPOINTED (2003-03-20) - 288a
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-04-18) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-11-04) - 288b
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DIRECTOR RESIGNED (2002-01-25) - 288b
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NEW DIRECTOR APPOINTED (2002-01-25) - 288a
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AD 02/01/02--------- (2002-01-25) - 88(2)R
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-12-04) - 288b
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DIRECTOR RESIGNED (2001-12-04) - 288b
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NEW DIRECTOR APPOINTED (2001-12-04) - 288a
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NEW SECRETARY APPOINTED (2001-12-04) - 288a
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INCORPORATION DOCUMENTS (2001-11-30) - NEWINC
