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Anaptyxi Ii Holdings Limited

55 Baker Street, London, W1U 7EU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Anaptyxi Ii Holdings Limited is a dissolved company incorporated on 15 September 2011 with the registered office located in London, Greater London. Anaptyxi Ii Holdings Limited has been running for 12 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 15th September 2014.
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Name
Anaptyxi Ii Holdings Limited
Status
DISSOLVED
Dissolved on 21 March 2017 (7 years ago)
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 15 September 2014 (9 years ago)
Next confirmation dated 15 September 2015
Was due on 29 September 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
07774382
Private Limited Company with Share Capital
Incorporation
15 September 2011
Incorporated 12 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Head Of Corporate Management • Born in May 1971
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Synergatis Holdings Limited
Mrs Mignon Clarke-Whelan, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
APC 2008-1 Holdings Limited
Mrs Mignon Clarke-Whelan, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Auburn Securities 6 Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Anaptyxi Ii Plc
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Sherwood Castle Funding Series 2004-1 Plc
Mr Mark Howard Filer, Mrs Mignon Clarke-Whelan and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Auburn 2 Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Andromeda Leasing I Plc
Mrs Mignon Clarke-Whelan, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Funding For Equity Release Securitisation Transaction (No.4) Ltd
Wilmington Trust SP Services (London) Limited, Mrs Mignon Clarke-Whelan and Mr Mark Howard Filer are mutual people
DISSOLVED
Funding For Equity Release Securitisation Transaction (No.5) Limited
Mr Mark Howard Filer, Mrs Mignon Clarke-Whelan and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Andromeda Leasing I Holdings Limited
Mrs Mignon Clarke-Whelan, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
8 Years5 Nov 2015
Mrs Mignon Clarke-Whelan Appointed
9 Years9 Feb 2015
Mr Martin McDermott Resigned
9 Years5 Dec 2014
Annual Return Submitted
9 Years15 Sep 2014
Accounts Submitted
9 Years11 Aug 2014
Annual Return Submitted
10 Years18 Sep 2013
Accounts Submitted
10 Years4 Jul 2013
Annual Return Submitted
11 Years18 Sep 2012
Change Of Registered Office Address
12 Years11 Oct 2011
Change Of Accounting Reference Date
12 Years11 Oct 2011
TMF Corporate Administration Services Limited Resigned
12 Years7 Oct 2011
Wilmington Trust SP Services (London) Limited Appointed
12 Years7 Oct 2011
Mr Mark Howard Filer Appointed
12 Years7 Oct 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years7 Oct 2011
Mr Martin McDermott Appointed
12 Years7 Oct 2011
Wilmington Trust SP Services (London) Limited Appointed
12 Years7 Oct 2011
Mr David John Pudge Resigned
12 Years7 Oct 2011
Change Of Company Name
12 Years7 Oct 2011
Company Incorporated
12 Years15 Sep 2011
Mr Adrian Joseph Morris Levy Appointed
12 Years15 Sep 2011
Mr David John Pudge Appointed
12 Years15 Sep 2011
TMF Corporate Administration Services Limited Appointed
12 Years15 Sep 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2013)
Year EndedDec 2013
Total Assets£11.97k
+£301 (+2.58%)
vs previous year
Total Liabilities£-14.36k
-£745 (-5.47%)
vs previous year
Net Assets£-2.39k
-£444 (-22.83%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
Employees3
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)119.96%
+3.29 (+2.82%)
vs previous year
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Documents31
21 Mar 2017 • 1 Page
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Liquidators statement of receipts and payments
21 Dec 2016 • 7 Pages
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Return of final meeting
21 Dec 2016 • 7 Pages
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Liquidators statement of receipts and payments
7 Nov 2016 • 11 Pages
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Registered office address changed
5 Nov 2015 • 2 Pages
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VIEW DOCUMENTS