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ANNA SCHOLZ LIMITED

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

This company is commonly known as Anna Scholz Limited. The company was founded 22 years ago and was given the registration number 04372357. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ANNA SCHOLZ LIMITED
Company Number:04372357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Monkfrith Way, Southgate, London, N14 5NA

Secretary12 February 2002Active
18, Leghorn Road, London, England, NW10 4PH

Director12 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 2002Active

People with Significant Control

Clifford Emanuel Kaye
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:C/O Leigh Adams Limited Maple House, High Street, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Anna Scholz
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:German
Address:C/O Leigh Adams Limited Maple House, High Street, Potters Bar, EN6 5BS
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
2023-08-29Insolvency

Liquidation voluntary statement of affairs.

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2023-08-19Address

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

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2023-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-19Resolution

Resolution.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

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

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Address

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

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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