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ANGLO PACIFIC (FINE ART) LIMITED

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

This company is commonly known as Anglo Pacific (fine Art) Limited. The company was founded 39 years ago and was given the registration number 01894034. The firm's registered office is in LONDON. You can find them at Anglo House Laxcon Close, Drury Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANGLO PACIFIC (FINE ART) LIMITED
Company Number:01894034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1985
End of financial year:09 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Anglo House Laxcon Close, Drury Way, London, England, NW10 0TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Willen Field Road, London, England, NW10 7BQ

Director10 December 2014Active
7 Gibbon Road, Kingston Upon Thames, KT2 6AD

Secretary-Active
7 Gibbon Road, Kingston Upon Thames, KT2 6AD

Secretary-Active
5-9, Willen Field Road, Park Royal, London, NW10 7BQ

Secretary30 June 1994Active
5-9, Willen Field Road, London, England, NW10 7BQ

Director10 December 2014Active
7 Gibbon Road, Kingston Upon Thames, KT2 6AD

Director-Active
7 Gibbon Road, Kingston Upon Thames, KT2 6AD

Director-Active
7, The Butts, Brentford, TW8 8BJ

Director-Active

People with Significant Control

Anglo Pacific Forwarding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5-9 Willen Field Road, Park Royal, London, United Kingdom, NW10 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-07-06Accounts

Change account reference date company current shortened.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-06Mortgage

Mortgage satisfy charge full.

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2021-05-06Mortgage

Mortgage satisfy charge full.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-05Address

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

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Termination director company with name termination date.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Termination director company with name termination date.

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