Active - Proposal to Strike off
Company Information for ANAPLAN UK LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
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Company Registration Number
07482228
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ANAPLAN UK LIMITED | ||
Legal Registered Office | ||
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP Other companies in SW6 | ||
Previous Names | ||
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Company Number | 07482228 | |
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Company ID Number | 07482228 | |
Date formed | 2011-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/01/2022 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-06 02:23:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANAPLAN UK GROUP LIMITED | REGENT'S PLACE 15TH AND 16TH FLOORS 338 EUSTON ROAD LONDON NW1 3BT | Active | Company formed on the 2018-02-09 | |
ANAPLAN UK DEVELOPMENTS LIMITED | REGENT'S PLACE, 15TH AND 16TH FLOORS 388 EUSTON ROAD LONDON NW1 3BT | Active | Company formed on the 2019-02-01 | |
ANAPLAN UK APPLICATIONS LIMITED | REGENT'S PLACE 15TH AND 16TH FLOORS 338 EUSTON ROAD LONDON NW1 3BT | Active | Company formed on the 2019-02-01 | |
ANAPLAN UK HOLDINGS LIMITED | REGENT'S PLACE, 15TH AND 16TH FLOORS 338 EUSTON ROAD LONDON NW1 3BT | Active | Company formed on the 2022-12-09 |
Officer | Role | Date Appointed |
---|---|---|
NADINE PICHELOT |
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GARY BRIAN SPIEGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANUP VALMIKI SINGH |
Director | ||
MARK NICHOLAS FULLER |
Director | ||
JAMES WILLIAM BUDGE |
Director | ||
IAN JAMES STONE |
Director | ||
FRED LALUYAUX |
Director | ||
ALAN PRIEST |
Company Secretary | ||
ALAN PRIEST |
Director | ||
JAYNE KERRISON |
Company Secretary | ||
JAYNE KERRISON |
Director | ||
LOUIS DONALD PEACOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANAPLAN LIMITED | Director | 2017-03-01 | CURRENT | 2007-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUP VALMIKI SINGH | |
AP01 | DIRECTOR APPOINTED MRS NADINE PICHELOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANUP SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR GARY BRIAN SPIEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BUDGE | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BUDGE | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED LALUYAUX | |
TM02 | Termination of appointment of Alan Priest on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRIEST | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/01/16 FULL LIST | |
AR01 | 05/01/16 FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN PRIEST on 2015-01-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES STONE / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PRIEST / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED LALUYAUX / 05/01/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRED LALUYAUX | |
AP01 | DIRECTOR APPOINTED MR ALAN PRIEST | |
AP03 | SECRETARY APPOINTED MR ALAN PRIEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE KERRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE KERRISON | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/01/2014 | |
RES15 | CHANGE OF NAME 03/04/2013 | |
CERTNM | COMPANY NAME CHANGED VUE ANALYTICS LIMITED CERTIFICATE ISSUED ON 25/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES STONE | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
AR01 | 05/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE KERRISON / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE KERRISON / 01/05/2011 | |
AP01 | DIRECTOR APPOINTED MR LOUIS DONALD PEACOCK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ANAPLAN UK LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANAPLAN UK 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. |