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ANGLIA-PERFUMERY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglia-perfumery Ltd.. The company was founded 19 years ago and was given the registration number 05314672. The firm's registered office is in LONDON. You can find them at Tower Bridge Business Complex, B508,, 100 Clements Road, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ANGLIA-PERFUMERY LTD.
Company Number:05314672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Tower Bridge Business Complex, B508,, 100 Clements Road, London, England, SE16 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Heaton Road, London, United Kingdom, SE15 3NL

Corporate Secretary10 July 2012Active
Kaiserdamm 88, Berlin, Germany, 14057

Director15 August 2007Active
Furth, 90762, Germany,

Secretary01 June 2005Active
85-87 Bayham Street, London, NW1 0AG

Secretary01 December 2006Active
Suite 1st Floor New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Corporate Secretary16 December 2004Active
Furth, 90762, Germany,

Director01 June 2005Active
Kaiserdamm 88, Berlin, Germany, 14057

Director16 December 2004Active

People with Significant Control

Lothar Ruff
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:German
Country of residence:England
Address:Tower Bridge Business Complex,, B508,, London, England, SE16 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-02Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-05-25Address

Change registered office address company with date old address new address.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type micro entity.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-07-05Address

Change registered office address company with date old address.

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