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Company Information for

ANBC INVESTMENTS LTD

111 Hoe Street, Walthamstow, London, E17 4RX,
Company Registration Number
07626371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anbc Investments Ltd
ANBC INVESTMENTS LTD was founded on 2011-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anbc Investments Ltd is a Private Limited Company registered in 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
ANBC INVESTMENTS LTD
 
Legal Registered Office
111 Hoe Street
Walthamstow
London
E17 4RX
Other companies in IG4
 
Previous Names
STORK RESIDENTIAL FAMILY CENTRE LIMITED06/04/2022
Filing Information
Company Number 07626371
Company ID Number 07626371
Date formed 2011-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 31/05/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-28 04:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANBC INVESTMENTS LTD
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Companies with same name ANBC INVESTMENTS LTD
The following companies were found which have the same name as ANBC INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANBC INVESTMENTS LLC California Unknown

Company Officers of ANBC INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
NAHEED AHMED
 Director 2011-05-09
ATIQ AHMED NAZIR
 Director 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAHEED AHMED NEWHAVEN 16 PLUS LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
ATIQ AHMED NAZIR AVI PROPERTY DEVELOPMENT LIMITED Director 2016-10-21 CURRENT 2016-10-21 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
2023-07-04Final Gazette dissolved via compulsory strike-off
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NAHEED AHMED
2022-05-24DIRECTOR APPOINTED MR BRADLEY EDWARD COLTHAM
2022-05-24AP01DIRECTOR APPOINTED MR BRADLEY EDWARD COLTHAM
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-04-06CERTNMCompany name changed stork residential family centre LIMITED\certificate issued on 06/04/22
2022-02-28AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Suite 7 163-165 Hoe Street Walthamstow London E17 3AL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0109/05/16 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-07AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM 27 Coniston Garedns Redbridge Redbridge Essex IG4 5LU United Kingdom
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01AR0109/05/13 ANNUAL RETURN FULL LIST
2013-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-01AR0109/05/12 ANNUAL RETURN FULL LIST
2011-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ANBC INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against ANBC INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANBC INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ANBC INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-05-09 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-05-09 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANBC INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANBC INVESTMENTS LTD
Trademarks
We have not found any records of ANBC INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANBC INVESTMENTS 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 (99999 - Dormant Company) as ANBC INVESTMENTS LTD 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 ANBC INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTORK RESIDENTIAL FAMILY CENTRE LIMITEDEvent Date2013-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANBC INVESTMENTS 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 ANBC INVESTMENTS LTD 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 E17 4RX