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Home > England & Wales Companies > ANSCO PIAZZA BUILDING 2 LTD.
Company Information for

ANSCO PIAZZA BUILDING 2 LTD.

THE O2, PENINSULA SQUARE, PENINSULA SQUARE, LONDON, SE10 0DX,
Company Registration Number
05143840
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ansco Piazza Building 2 Ltd.
ANSCO PIAZZA BUILDING 2 LTD. was founded on 2004-06-02 and has its registered office in Peninsula Square. The organisation's status is listed as "Active - Proposal to Strike off". Ansco Piazza Building 2 Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANSCO PIAZZA BUILDING 2 LTD.
 
Legal Registered Office
THE O2
PENINSULA SQUARE
PENINSULA SQUARE
LONDON
SE10 0DX
Other companies in SE10
 
Filing Information
Company Number 05143840
Company ID Number 05143840
Date formed 2004-06-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSCO PIAZZA BUILDING 2 LTD.
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Company Officers of ANSCO PIAZZA BUILDING 2 LTD.

Current Directors
Officer Role Date Appointed
SARAH CATHERINE MCGUIGAN
 Company Secretary 2006-08-31
ALISTAIR HARDY WOOD
 Company Secretary 2007-10-19
ALEXANDER JAMES HILL
 Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY LEIWEKE
 Director 2004-06-02 2012-02-03
JESSICA LORIEN KORAVOS
 Director 2006-08-31 2012-01-13
DAVID CAMPBELL
 Director 2008-09-15 2011-02-15
JESSICA KORAVOS
 Company Secretary 2004-06-02 2006-08-31
SCOTT A BLACKMUN
 Director 2004-06-02 2006-08-31
PAUL RONAYNE HARRIES
 Director 2004-06-02 2006-08-31
STANLEY DAVID STEEL
 Director 2004-06-02 2004-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CATHERINE MCGUIGAN AEG THEMESTAR (UK) LIMITED Company Secretary 2009-09-10 CURRENT 2008-05-28 Dissolved 2015-02-24
SARAH CATHERINE MCGUIGAN ANSCO EXHIBITION LTD. Company Secretary 2006-08-31 CURRENT 2006-03-03 Dissolved 2014-07-24
SARAH CATHERINE MCGUIGAN ANSCO ARENA LIMITED Company Secretary 2006-03-14 CURRENT 2002-01-09 Active
ALISTAIR HARDY WOOD ANSCO EXHIBITION LTD. Company Secretary 2007-10-19 CURRENT 2006-03-03 Dissolved 2014-07-24
ALISTAIR HARDY WOOD ANSCO PIAZZA BUILDING 1 LTD. Company Secretary 2007-10-19 CURRENT 2001-03-30 Active
ALISTAIR HARDY WOOD ANSCO CINEMA LTD. Company Secretary 2007-10-19 CURRENT 2007-01-26 Dissolved 2018-04-10
ALISTAIR HARDY WOOD ANSCO EVENTS LIMITED Company Secretary 2007-10-19 CURRENT 2006-09-12 Active
ALISTAIR HARDY WOOD ANSCHUTZ SPORTS HOLDINGS LTD. Company Secretary 2007-10-19 CURRENT 1997-11-21 Active
ALISTAIR HARDY WOOD ANSCO UK FINANCE CO. LTD Company Secretary 2007-10-19 CURRENT 2006-02-08 Active
ALISTAIR HARDY WOOD ANSCO TRANSPORT LTD. Company Secretary 2007-10-19 CURRENT 2006-09-12 Active - Proposal to Strike off
ALISTAIR HARDY WOOD ANSCO UK FINANCE CO. 2 LTD. Company Secretary 2007-10-19 CURRENT 2006-02-08 Active
ALEXANDER JAMES HILL ANSCO PHASE 2 (UK) LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-02-07
ALEXANDER JAMES HILL ANSCO ORDNANCE PIER LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
ALEXANDER JAMES HILL ANSCO FINANCE 2011 LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
ALEXANDER JAMES HILL ANSCO ROOF WALK LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
ALEXANDER JAMES HILL ANSCO PIAZZA BUILDING 1 LTD. Director 2011-03-04 CURRENT 2001-03-30 Active
ALEXANDER JAMES HILL ANSCO SERVICES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
ALEXANDER JAMES HILL AEG FACILITIES (UK) LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
ALEXANDER JAMES HILL AEG THEMESTAR (UK) LIMITED Director 2009-09-10 CURRENT 2008-05-28 Dissolved 2015-02-24
ALEXANDER JAMES HILL ANSCO CINEMA LTD. Director 2008-03-01 CURRENT 2007-01-26 Dissolved 2018-04-10
ALEXANDER JAMES HILL ANSCO EVENTS LIMITED Director 2008-03-01 CURRENT 2006-09-12 Active
ALEXANDER JAMES HILL ANSCHUTZ SPORTS HOLDINGS LTD. Director 2008-03-01 CURRENT 1997-11-21 Active
ALEXANDER JAMES HILL COLLINS RIVER ENTERPRISES LIMITED Director 2008-03-01 CURRENT 1999-02-15 Active
ALEXANDER JAMES HILL ANSCO ARENA LIMITED Director 2008-03-01 CURRENT 2002-01-09 Active
ALEXANDER JAMES HILL ANSCO UK FINANCE CO. LTD Director 2008-03-01 CURRENT 2006-02-08 Active
ALEXANDER JAMES HILL ANSCO TRANSPORT LTD. Director 2008-03-01 CURRENT 2006-09-12 Active - Proposal to Strike off
ALEXANDER JAMES HILL ANSCO UK FINANCE CO. 2 LTD. Director 2008-03-01 CURRENT 2006-02-08 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.

DateDocument TypeDocument Description
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-29DS01APPLICATION FOR STRIKING-OFF
2017-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0102/06/16 FULL LIST
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0102/06/15 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0102/06/14 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05AR0102/06/13 FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM THE STUDIO THE O2 LONDON SE10 0DX
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR HARDY WOOD / 22/06/2012
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS SARAH CATHERINE MCGUIGAN / 22/06/2012
2012-06-22AR0102/06/12 FULL LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 22/06/2012
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AR0102/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEIWEKE / 27/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 27/06/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES HILL / 10/03/2011
2011-03-10AP01DIRECTOR APPOINTED MR ALEX JAMES HILL
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AR0102/06/10 FULL LIST
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-11363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-16288aDIRECTOR APPOINTED MR DAVID CAMPBELL
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / SARAH MCGUIGAN / 27/08/2008
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM C/O ANSCHUTZ ENTERTAINMENT GROUP (EUROPE) 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ
2008-08-27363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-11-12288aNEW SECRETARY APPOINTED
2007-06-22363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-07-03363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-28288cSECRETARY'S PARTICULARS CHANGED
2005-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-09-09288bDIRECTOR RESIGNED
2004-07-12225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-07-01ELRESS369(4) SHT NOTICE MEET 22/06/04
2004-07-01ELRESS80A AUTH TO ALLOT SEC 22/06/04
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANSCO PIAZZA BUILDING 2 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANSCO PIAZZA BUILDING 2 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANSCO PIAZZA BUILDING 2 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ANSCO PIAZZA BUILDING 2 LTD.

Intangible Assets
Patents
We have not found any records of ANSCO PIAZZA BUILDING 2 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANSCO PIAZZA BUILDING 2 LTD.
Trademarks
We have not found any records of ANSCO PIAZZA BUILDING 2 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSCO PIAZZA BUILDING 2 LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as ANSCO PIAZZA BUILDING 2 LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANSCO PIAZZA BUILDING 2 LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSCO PIAZZA BUILDING 2 LTD. 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 ANSCO PIAZZA BUILDING 2 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE10 0DX