Key Data
Anaptyxi Sme I Plc is a liquidated company incorporated on 3 December 2007 with the registered office located in London, Greater London. Anaptyxi Sme I Plc has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 12th December 2018.
Status
LIQUIDATION
In voluntary liquidation since 5 years ago
Confirmation
Submitted
Last submitted on 12 December 2018 (5 years ago)
Next confirmation dated 12 December 2019
Was due on 26 December 2019 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2017
Was due on 30 June 2018 (5 years ago)
Company No.
06442589
Public Limited Company with Share Capital
Incorporation
3 December 2007
Incorporated 16 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
A special purpose company incorporated for the securitisation of a portfolio of receivables.
Contact
55 Baker StreetW1U 7EU United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People10
ACTIVE
ACTIVE
British • Director • Company Director • Born in Sep 1970
ACTIVE
American • Director • Financial Services • Born in Feb 1978
ACTIVE
RESIGNED
Latest Activity
Confirmation Statement Submitted12 Dec 2018 Change Of Registered Office Address14 Nov 2018 Mr Robert Sutton Appointed1 Oct 2018 Mrs Mignon Clarke-Whelan Resigned1 Oct 2018 Confirmation Statement Submitted12 Dec 2017 Accounts Submitted22 Jun 2017 Mr Mark Howard Filer Resigned7 Apr 2017 Mr Daniel Jonathan Wynne Appointed20 Mar 2017 Confirmation Statement Submitted13 Dec 2016 Accounts Submitted8 Jun 2016 Annual Return Submitted4 Dec 2015 Accounts Submitted3 Nov 2015 Annual Return Submitted4 Dec 2014 Accounts Submitted11 Aug 2014 Annual Return Submitted19 Dec 2013 Accounts Submitted4 Jul 2013 Mrs Mignon Clarke-Whelan Appointed7 Jan 2013 Mr Sunil Masson Resigned7 Jan 2013 Annual Return Submitted28 Dec 2012 Accounts Submitted2 Jul 2012 Annual Return Submitted4 Jan 2012 Accounts Submitted28 Jul 2011 Change Of Registered Office Address1 Jun 2011 Annual Return Submitted14 Dec 2010 Accounts Submitted2 Jul 2010 Annual Return Submitted30 Dec 2009 Accounts Submitted3 Aug 2009 Annual Return Submitted31 Dec 2008 New Charge Registered7 Jul 2008 Change Of Company Name6 Jun 2008
Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2016)
Year Ended Dec 2016
£685.87m m (+15.75%)
vs previous year £-685.84m m (-15.75%)
vs previous year £35k k (+16.67%)
vs previous year Cash in Bank £685.74m m (+16.29%)
vs previous year Employees 2
vs previous year Turnover £3.65m k (-20.69%)
vs previous year
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Documents60
Final Gazette 23 Mar 2021 • 1 Page
VIEW PDF Return of final meeting 23 Dec 2020 • 12 Pages
VIEW PDF Death of a liquidator 22 Dec 2020 • 3 Pages
VIEW PDF Liquidators statement of receipts and payments 9 Nov 2020 • 13 Pages
VIEW PDF Liquidators statement of receipts and payments 8 Nov 2019 • 12 Pages
VIEW PDF
