Dissolved 2017-08-08
Company Information for ANZ JACKSON FUNDING 4 LIMITED
LONDON, LONDON, E14 5EJ,
|
Company Registration Number
06700562
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | |
---|---|
ANZ JACKSON FUNDING 4 LIMITED | |
Legal Registered Office | |
LONDON LONDON E14 5EJ Other companies in E14 | |
Company Number | 06700562 | |
---|---|---|
Date formed | 2008-09-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KELLY-ANN LESLEY MCKINNIS |
||
VIDYA SOMAIAH BITTIANDA |
||
BRENDA DIANNE HEBB TRENOWDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY RUSSELL HART |
Company Secretary | ||
PAUL HAMILTON MASON |
Director | ||
JONATHAN LYALL FARQUHARSON |
Director | ||
LOUISE FRANCES HOURIGAN |
Company Secretary | ||
ADRIAN JOHN SAINSBURY |
Director | ||
GARETH WILLIAM CAMPBELL |
Company Secretary | ||
GREGORY JOHN MILLER |
Director | ||
JENNIFER ANN EVANS |
Director | ||
SHAUN MARK TAULBUT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANZ JACKSON FUNDING PLC | Director | 2014-09-08 | CURRENT | 2004-11-15 | Dissolved 2017-08-08 | |
UPSPRING LIMITED | Director | 2014-09-08 | CURRENT | 2003-10-29 | Dissolved 2017-06-06 | |
ANZ JACKSON FUNDING 2 LIMITED | Director | 2014-09-08 | CURRENT | 2007-05-11 | Dissolved 2017-06-06 | |
ANZ JACKSON FUNDING 3 LIMITED | Director | 2014-09-08 | CURRENT | 2007-05-14 | Dissolved 2017-06-06 | |
ANZ LEASING LIMITED | Director | 2014-09-08 | CURRENT | 1971-10-29 | Dissolved 2017-08-08 | |
ANZEF LEASING NO. 1 LIMITED | Director | 2014-09-08 | CURRENT | 1989-08-17 | Dissolved 2017-08-08 | |
THE EY FOUNDATION | Director | 2017-07-18 | CURRENT | 2014-03-12 | Active | |
ANZ EUROPE LIMITED | Director | 2015-05-22 | CURRENT | 1987-04-22 | Active - Proposal to Strike off | |
ANZ JACKSON FUNDING PLC | Director | 2015-02-06 | CURRENT | 2004-11-15 | Dissolved 2017-08-08 | |
UPSPRING LIMITED | Director | 2015-02-06 | CURRENT | 2003-10-29 | Dissolved 2017-06-06 | |
ANZ JACKSON FUNDING 2 LIMITED | Director | 2015-02-06 | CURRENT | 2007-05-11 | Dissolved 2017-06-06 | |
ANZ JACKSON FUNDING 3 LIMITED | Director | 2015-02-06 | CURRENT | 2007-05-14 | Dissolved 2017-06-06 | |
ANZ LEASING LIMITED | Director | 2015-02-06 | CURRENT | 1971-10-29 | Dissolved 2017-08-08 | |
ANZEF LEASING NO. 1 LIMITED | Director | 2015-02-06 | CURRENT | 1989-08-17 | Dissolved 2017-08-08 | |
ANZEF LEASING NO. 2 LIMITED | Director | 2015-02-06 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
MINERVA NOMINEES LIMITED | Director | 2015-02-06 | CURRENT | 1938-05-20 | Dissolved 2018-04-10 | |
BRANDTS NOMINEES LIMITED | Director | 2015-02-06 | CURRENT | 1934-02-22 | Dissolved 2018-04-10 | |
ANZEF LIMITED | Director | 2015-02-06 | CURRENT | 1934-01-01 | Active - Proposal to Strike off | |
MINERVA HOLDINGS LIMITED | Director | 2015-02-06 | CURRENT | 1983-04-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
AP01 | DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN | |
AP03 | SECRETARY APPOINTED MS KELLY-ANN LESLEY MCKINNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARQUHARSON | |
AP01 | DIRECTOR APPOINTED MS VIDYA SOMAIAH BITTIANDA | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HOURIGAN | |
AP03 | SECRETARY APPOINTED BARRY RUSSELL HART | |
AR01 | 01/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY | |
AP01 | DIRECTOR APPOINTED MR PAUL HAMILTON MASON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL | |
AP03 | SECRETARY APPOINTED LOUISE FRANCES HOURIGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER | |
AP01 | DIRECTOR APPOINTED JONATHAN LYALL FARQUHARSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT | |
288a | DIRECTOR APPOINTED GREGORY JOHN MILLER | |
RES01 | ALTER MEMORANDUM 25/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANZ JACKSON FUNDING 4 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ANZ JACKSON FUNDING 4 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |