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Home > England & Wales Companies > ANGLO ITALIAN FINANCIAL SERVICES LIMITED
Company Information for

ANGLO ITALIAN FINANCIAL SERVICES LIMITED

WHK LLP, NATIONAL HOUSE, 80-82 WELLINGTON ROAD NORTH, STOCKPORT, SK4 1HW,
Company Registration Number
06044048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anglo Italian Financial Services Ltd
ANGLO ITALIAN FINANCIAL SERVICES LIMITED was founded on 2007-01-08 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Anglo Italian Financial Services Limited is a Private Limited Company registered in ENGLAND 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
ANGLO ITALIAN FINANCIAL SERVICES LIMITED
 
Legal Registered Office
WHK LLP
NATIONAL HOUSE
80-82 WELLINGTON ROAD NORTH
STOCKPORT
SK4 1HW
Other companies in OL1
 
Filing Information
Company Number 06044048
Company ID Number 06044048
Date formed 2007-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-08 23:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO ITALIAN FINANCIAL SERVICES LIMITED
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Company Officers of ANGLO ITALIAN FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED
 Company Secretary 2007-01-18
DAVID MATTHEW BENSON-FRANCIS
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CAREY
 Director 2007-01-08 2013-01-01
CHRISTOPHER HUGHES
 Director 2007-01-08 2013-01-01
DAVID MATTHEW BENSON
 Director 2008-01-08 2009-01-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-01-08 2007-01-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-01-08 2007-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED HS FINANCIAL LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-16 Dissolved 2014-05-13
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED STEPHEN HUGHES PARTNERSHIP (STOCKPORT) LIMITED Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2017-08-08
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED CHIRPY CABS UK LIMITED Company Secretary 2009-01-17 CURRENT 2007-01-17 Dissolved 2013-09-03
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED STEPHEN HUGHES PARTNERSHIP (PROPERTY) LIMITED Company Secretary 2008-03-19 CURRENT 2004-03-19 Active - Proposal to Strike off
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED BUSINESS VEHICLE RENTALS LIMITED Company Secretary 2007-12-01 CURRENT 2002-06-05 Active
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED CAMPION SPORTS AND LEISURE LTD Company Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2014-06-27
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED DAVE ALLEN BRICKWORK LIMITED Company Secretary 2007-03-23 CURRENT 2006-10-24 Active
STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED Company Secretary 2006-09-18 CURRENT 2005-09-14 Dissolved 2017-03-14
DAVID MATTHEW BENSON-FRANCIS BESPOKE SOFTWARE SOLUTIONS (EDINBURGH) LTD Director 2012-12-07 CURRENT 2010-12-07 Dissolved 2018-05-15
DAVID MATTHEW BENSON-FRANCIS SEO ACTIVE LTD Director 2012-10-24 CURRENT 2011-09-27 Active - Proposal to Strike off
DAVID MATTHEW BENSON-FRANCIS INFERNOWARE LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-08-14
DAVID MATTHEW BENSON-FRANCIS GEMINI RETAIL RECRUITMENT LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
DAVID MATTHEW BENSON-FRANCIS RUUDBELL CONSULTANCY LTD Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2018-05-08
DAVID MATTHEW BENSON-FRANCIS ROBERT BENSON LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
DAVID MATTHEW BENSON-FRANCIS STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED Director 2006-05-11 CURRENT 2004-08-12 Dissolved 2017-01-17
DAVID MATTHEW BENSON-FRANCIS STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2017-03-14

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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM 143a Union Street Oldham OL1 1TE
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-22AR0108/01/13 ANNUAL RETURN FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREY
2013-04-22AP01DIRECTOR APPOINTED MR DAVID MATTHEW BENSON-FRANCIS
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-11AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-11AR0108/01/11 ANNUAL RETURN FULL LIST
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-08AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPOHER HUGHES / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAREY / 08/01/2010
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED / 08/01/2010
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID BENSON
2009-01-08363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-09363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-0988(2)RAD 08/01/08--------- £ SI 2@1=2
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-09288bSECRETARY RESIGNED
2007-01-09288bDIRECTOR RESIGNED
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANGLO ITALIAN FINANCIAL SERVICES LIMITED 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 ANGLO ITALIAN FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-18 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 ANGLO ITALIAN FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO ITALIAN FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO ITALIAN FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ANGLO ITALIAN FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO ITALIAN FINANCIAL SERVICES 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 (99999 - Dormant Company) as ANGLO ITALIAN FINANCIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO ITALIAN FINANCIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO ITALIAN FINANCIAL SERVICES 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 ANGLO ITALIAN FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode SK4 1HW