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A.N.K TRADING CO., LTD.

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

This company is commonly known as A.n.k Trading Co., Ltd.. The company was founded 15 years ago and was given the registration number 06810564. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:A.N.K TRADING CO., LTD.
Company Number:06810564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2009
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 46420 - Wholesale of clothing and footwear
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary02 January 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director05 February 2009Active
Room Lg01,, Chancery House,, Chancery Lane,, London,, United Kingdom, WC2A 1QU

Secretary05 February 2009Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary12 January 2012Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary12 January 2016Active

People with Significant Control

Xiaoqin Ma
Notified on:20 January 2017
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-03Gazette

Gazette notice voluntary.

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2019-11-26Dissolution

Dissolution application strike off company.

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2019-05-11Accounts

Accounts with accounts type dormant.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Officers

Change corporate secretary company with change date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

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

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Appoint corporate secretary company with name date.

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2018-01-02Officers

Termination secretary company with name termination date.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Appoint corporate secretary company with name date.

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2016-01-13Officers

Termination secretary company with name termination date.

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2016-01-13Address

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

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2015-02-28Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-01Accounts

Accounts with accounts type dormant.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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