Dissolved
Dissolved 2016-04-26
Company Information for THE FOX & ANCHOR LIMITED
LONDON, UNITED KINGDOM, EC3V,
|
Company Registration Number
06001935
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | |
---|---|
THE FOX & ANCHOR LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06001935 | |
---|---|---|
Date formed | 2006-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 11:30:18 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE BALFOUR-LYNN |
||
LESLIE BALFOUR-LYNN |
||
SCOTT MALAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GARY BALFOUR-LYNN |
Director |
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---|---|---|---|---|---|---|
HUSH HEATH HOSPITALITY (KENT) LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
HUSH HEATH LONDON PUBS LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
THE TICKLED TROUT PUB LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
FARRINGDON CAPITAL PARTNERS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-04-05 | |
THE GOUDHURST PUB COMPANY LTD | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
THE CUNNING PLAN WINE AND SPIRITS CLUB LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-03-01 | |
BALFOUR HOSPITALITY LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ST. BART'S LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
THE FOX & SWAN LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-01-27 | |
109A LANCASTER GATE LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-10 | Dissolved 2015-08-25 | |
THE BULL AND HIDE LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
WARWICK BALFOUR MANAGEMENT LIMITED | Director | 2013-01-15 | CURRENT | 1982-12-08 | Active | |
WARWICK BALFOUR INVESTMENTS LIMITED | Director | 2013-01-15 | CURRENT | 1985-04-01 | Active | |
THE CUNNING PLAN WINE AND SPIRITS CLUB LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-03-01 | |
THE FOX & SWAN LIMITED | Director | 2013-11-14 | CURRENT | 2013-07-31 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060019350001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060019350001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT MALAUGH | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LESLIE BALFOUR-LYNN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE BALFOUR-LYNN / 27/03/2013 | |
AR01 | 17/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE BALFOUR-LYNN / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 16/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE FOX & ANCHOR 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. |