ANAKINI INVEST LTD
Company is dissolved
General Information
NAME
ANAKINI INVEST LTD
COMPANY NUMBER
07769261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
09/09/2011
07/05/2013
REVELAR LTD
LONDON
EC1V 4PW
145-157 St John Street
London
EC1V 4PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Francis Bubalo (913422882) Appointed |
| 07/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ANAKINI INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANAKINI INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAKINI INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2011 - 07/05/2013 (1 years and 7 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/2011 - 09/09/2011 (0 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Francis Bubalo (913422882) Appointed |
| 07/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 30/05/2013 | New Accounts filed |
| 17/05/2013 | Frano Bubalo (917808886) has left the board |
| 17/05/2013 | New Board Member Francis Bubalo (913422882) Appointed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | New Board Member Frano Bubalo (917808886) Appointed |
| 10/05/2013 | Borut Grmsek (916339858) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
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