Free data on 57M+ companies

Home > England & Wales Companies > ANACREON INVESTMENTS LIMITED

Company Information for

ANACREON INVESTMENTS LIMITED

24 OLD BOND STREET, LONDON, W1S 4AP,

Company Registration Number

00601390

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Anacreon Investments Ltd

ANACREON INVESTMENTS LIMITED was founded on 1958-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anacreon Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANACREON INVESTMENTS LIMITED

24 OLD BOND STREET LONDON W1S 4AP Other companies in EC2M

Filing Information

Company Number		00601390
Company ID Number		00601390
Date formed		1958-03-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-08-06 13:00:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANACREON INVESTMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

Is this data useful to you?

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.

Company Officers of ANACREON INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANN FREDA COREN	Company Secretary	1998-12-20
ELEANOR COREN	Director	1991-08-27
ESTHER COREN	Director	1999-03-01
MICHAEL ELIAS COREN	Director	1999-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON COREN	Company Secretary	1991-08-27	1998-12-20
AARON COREN	Director	1991-08-27	1998-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN FREDA COREN	ALCO DEVELOPMENTS LIMITED	Company Secretary	1999-06-23	CURRENT	1959-09-21	Dissolved 2016-12-20
ANN FREDA COREN	H. COREN INVESTMENTS LIMITED	Company Secretary	1998-12-20	CURRENT	1960-02-23	Active
ANN FREDA COREN	LARKSPUR PROPERTIES LIMITED	Company Secretary	1998-12-20	CURRENT	1953-05-28	Active
ELEANOR COREN	PERLIZ PROPERTIES LIMITED	Director	1996-10-08	CURRENT	1962-02-07	Dissolved 2013-10-26
ELEANOR COREN	ALCO DEVELOPMENTS LIMITED	Director	1991-08-27	CURRENT	1959-09-21	Dissolved 2016-12-20
ELEANOR COREN	H. COREN INVESTMENTS LIMITED	Director	1991-08-27	CURRENT	1960-02-23	Active
ELEANOR COREN	LARKSPUR PROPERTIES LIMITED	Director	1991-08-27	CURRENT	1953-05-28	Active
ESTHER COREN	OASIS DOMESTIC ABUSE SERVICE LTD	Director	2015-06-02	CURRENT	2006-05-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-10-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-07-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-07	DS01	Application to strike the company off the register
2021-05-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/20 FROM 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CH01	Director's details changed for Ms Esther Coren on 2018-08-27
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-09-25	PSC04	Change of details for Ms Eleanor Coren as a person with significant control on 2018-08-27
2018-09-25	CH01	Director's details changed for Mrs Eleanor Coren on 2018-08-27
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10	CH01	Director's details changed for Ms Eleanor Coren on 2017-08-27
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-09-29	PSC04	Change of details for Ms Eleanor Coren as a person with significant control on 2016-08-28
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	27/08/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09	AR01	27/08/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	27/08/11 ANNUAL RETURN FULL LIST
2010-11-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	27/08/10 ANNUAL RETURN FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ESTHER COREN / 27/08/2010
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR COREN / 27/08/2010
2009-11-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-02	363a	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-10-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ESTHER COREN / 01/01/2009
2009-02-17	DISS40	DISS40 (DISS40(SOAD))
2009-02-17	GAZ1	FIRST GAZETTE
2009-02-16	363a	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13	363s	RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2006-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-02	363s	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09	363s	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2004-10-01	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-07	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-03	363s	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-11	363s	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-01-10	363s	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-05	363s	RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19	288a	NEW DIRECTOR APPOINTED
1999-03-19	288a	NEW DIRECTOR APPOINTED
1999-01-15	288a	NEW SECRETARY APPOINTED
1999-01-15	288b	SECRETARY RESIGNED
1998-11-02	363s	RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-09	363s	RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-01	363s	RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-06	363s	RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1995-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-04	363s	RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1994-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-10	363s	RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ
1993-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-18	363s	RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
1992-06-01	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/92 FROM: 26 CHURCH HILL LONDON E17 9RY
1991-09-17	363a	RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
1991-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-13	363	RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ANACREON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against ANACREON INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1971-09-14	Outstanding	P A SPARROW
INST OF CHARGE	1962-06-15	Outstanding	BARCLAYS BANK PLC
INST OF CHARGE	1960-10-06	Outstanding	BARCLAYS BANK PLC
INST OF CHARGE	1960-10-06	Outstanding	BARCLAYS BANK PLC
INST OF CHARGE	1960-10-06	Outstanding	BARCLAYS BANK PLC
INST OF CHARGE	1960-10-06	Outstanding	BARCLAYS BANK PLC
INSTRUMENT OF CHARGE	1959-04-28	Outstanding	BARCLAYS BANK PLC
INSTRUMENT OF CHARGE	1959-04-28	Outstanding	BARCLAYS BANK PLC
INST OF CHARGE.	1958-08-13	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ANACREON INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ANACREON INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANACREON INVESTMENTS LIMITED

Trademarks

We have not found any records of ANACREON INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANACREON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ANACREON INVESTMENTS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ANACREON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANACREON INVESTMENTS LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANACREON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANACREON INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.