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 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
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)
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 |