ANICO CORPORATE SERVICES LLP
Company is dissolved
General Information
NAME
ANICO CORPORATE SERVICES LLP
COMPANY NUMBER
OC382097
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/01/2013
(11 years and 10 months old)
WEBSITE
ANICOFINANCE.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3RX
Office 101
30-32 Queensway
Bayswater
London
W2 3RX
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 |
|---|---|
| 08/04/2024 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
| 17/01/2024 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
| 27/09/2023 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
Credit Risk Overview
Want to learn more about ANICO CORPORATE SERVICES LLP?
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 ANICO CORPORATE SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANICO CORPORATE SERVICES LLP?
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 |
|---|---|---|---|---|
|
31/01/2013 - 05/04/2014 (1 years and 2 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/2013 - 05/04/2014 (1years) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/04/2024 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
| 17/01/2024 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
| 27/09/2023 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
| 25/08/2023 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 12/02/2015 | Change in Reg. Office |
| 12/02/2015 | New Accounts filed |
| 15/04/2014 | Chelo Cruz (917671478) has left the board |
| 15/04/2014 | July Llamas (917546681) has left the board |
| 19/02/2014 | New Annual Return filed |
| 17/02/2014 | Change in Reg. Office |
| 20/03/2013 | New Board Member Chello Cruz (917671478) Appointed |
| 11/02/2013 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
| 11/02/2013 | Amit Kumar Sarkar (917546680) has left the board |
| 11/02/2013 | Rebecca Shelley Fuller (917546679) has left the board |
| 11/02/2013 | New Board Member Amit Kumar Sarkar (915402390) Appointed |
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