Active
Company Information for ANKA BORROWER LIMITED
21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
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Company Registration Number
06690145
Private Limited Company
Active |
Company Name | |
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ANKA BORROWER LIMITED | |
Legal Registered Office | |
21 HOLBORN VIADUCT LONDON EC1A 2DY Other companies in EC1A | |
Company Number | 06690145 | |
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Company ID Number | 06690145 | |
Date formed | 2008-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:05:00 |
Companies House |
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Officer | Role | Date Appointed |
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SISEC LIMITED |
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ANNA LOUISE DELLIS |
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ANDREW CRAIG HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOSEPH WHITE |
Director | ||
MAXIME JEAN PIERRE JACQZ |
Director | ||
HANS RUPPRECHT WILHELM MEISSNER |
Director | ||
SCOTT SPRINGETT |
Director | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANKA FINANCE LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
ANKA HOLDINGS LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
ANKA ACQUISITION LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
E.S. PIPELINES LIMITED | Director | 2018-06-11 | CURRENT | 1999-08-10 | Active | |
EUROPEAN WASTE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
ESPUG FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-25 | Active | |
ESP UTILITIES GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1991-05-17 | Active | |
ZOOM HOLDING LIMITED | Director | 2017-06-01 | CURRENT | 2006-04-11 | Active | |
ANKA FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2008-09-05 | Active | |
ANKA HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2008-09-05 | Active | |
ANKA ACQUISITION LIMITED | Director | 2017-06-01 | CURRENT | 2008-09-05 | Active | |
ZOOM GAS PIPELINES LIMITED | Director | 2017-06-01 | CURRENT | 2006-04-11 | Active | |
BELFAST CITY AIRPORT LIMITED | Director | 2017-06-01 | CURRENT | 1983-01-10 | Active | |
ZOOM INFRASTRUCTURE LIMITED | Director | 2017-06-01 | CURRENT | 2006-04-11 | Active | |
3I MIA HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
ANKA FINANCE LIMITED | Director | 2018-06-22 | CURRENT | 2008-09-05 | Active | |
ANKA HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2008-09-05 | Active | |
ANKA ACQUISITION LIMITED | Director | 2018-06-22 | CURRENT | 2008-09-05 | Active | |
BELFAST CITY AIRPORT LIMITED | Director | 2018-05-25 | CURRENT | 1983-01-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN MCNAIR | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE DELLIS | ||
DIRECTOR APPOINTED CHRISTOPHER DAVID ROWLAND | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Appointment of Sisec Limited as company secretary on 2022-09-26 | ||
AP04 | Appointment of Sisec Limited as company secretary on 2022-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Sisec Limited on 2022-07-22 | |
AP01 | DIRECTOR APPOINTED RAYMOND JOHN MCNAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCHWENGBER | |
AP01 | DIRECTOR APPOINTED MR DECLAN COLLIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
PSC05 | Change of details for Anka Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG HOPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH WHITE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG HOPKINS | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 51139502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 31/05/2017 | |
RES10 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIME JACQZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER | |
AP01 | DIRECTOR APPOINTED MS ANNA LOUISE DELLIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOSEPH WHITE | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 51139502 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 51139502 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 51139501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 51139501 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 51139501 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 50139501 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 50139501 | |
AR01 | 05/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME JEAN PIERRE JACQZ / 01/09/2013 | |
AR01 | 05/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 14/01/2011 | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIME JEAN PIERRE JACQZ / 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/09/09 FULL LIST AMEND | |
SH01 | 22/09/08 STATEMENT OF CAPITAL GBP 50139501 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SCOTT SPRINGETT | |
288a | DIRECTOR APPOINTED MAXIME JEAN PIERRE JACQZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED | |
288a | DIRECTOR APPOINTED HANS RUPPRECHT WILHELM MEISSNER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 ANKA BORROWER LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANKA BORROWER 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. |