MOUNT ANVIL UK3 LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT ANVIL UK3 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MOUNT ANVIL UK3 LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11123295. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

MOUNT ANVIL UK3 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1644 LIMITED (until 08/02/2018)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RICHARD HALL Feb 1973 British Director 2018-03-21 CURRENT
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2018-02-08 CURRENT
MR ALASTAIR THOMSON AGNEW Nov 1986 British Director 2021-11-11 CURRENT
EWAN THOMAS ANDERSON Secretary 2018-02-08 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-12-22 UNTIL 2018-02-08 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-12-22 UNTIL 2018-02-08 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-12-22 UNTIL 2018-02-08 RESIGNED
MR DARRAGH RICHARD JOSEPH HURLEY Jun 1987 Irish Director 2018-03-21 UNTIL 2021-11-11 RESIGNED
MR PETER GORE Jun 1974 British Director 2018-02-08 UNTIL 2018-06-13 RESIGNED
MR MARCUS STEPHEN BATE Jan 1980 British Director 2018-02-08 UNTIL 2021-11-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-22 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil New Holdings Limited 2018-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-12-22 - 2018-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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