Liquidation
Company Information for MOUNT ANVIL (SSM) LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MOUNT ANVIL (SSM) LIMITED | |
Legal Registered Office | |
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC1A | |
Company Number | 08030581 | |
---|---|---|
Company ID Number | 08030581 | |
Date formed | 2012-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-11-05 20:07:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EWAN THOMAS ANDERSON |
||
EWAN THOMAS ANDERSON |
||
DARRAGH RICHARD JOSEPH HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBERT BURSLEM |
Director | ||
JONATHAN ANDREW SPRING |
Director | ||
ALAN STUART DUNCAN |
Company Secretary | ||
DAVID JOHN CHARLES CLARK |
Director | ||
ANDREW DAVID BRINDLE |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
RICHARD STUART HARDBATTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2018-03-21 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2018-03-21 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
MOUNT ANVIL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-07-10 | Active | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-02-26 | CURRENT | 2006-02-14 | Active | |
MOUNT ANVIL UK5 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 2 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (STEPNEY WAY 2) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
MOUNT ANVIL (STEPNEY WAY 1) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-04-12 | Liquidation | |
MOUNT ANVIL (ST ANNE'S) LIMITED | Director | 2017-11-27 | CURRENT | 2005-03-11 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2017-11-27 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | Director | 2017-11-27 | CURRENT | 2011-01-14 | Liquidation | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-05-02 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL UK2 LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
REALISATION 1 LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
CITY ROAD (LEXICON) LIMITED | Director | 2016-08-22 | CURRENT | 2011-12-05 | Active | |
MOUNT ANVIL (HIGHBURY PARK) LIMITED | Director | 2015-12-11 | CURRENT | 2009-08-21 | Dissolved 2016-09-01 | |
MOUNT ANVIL (MILTON KEYNES) LIMITED | Director | 2015-09-28 | CURRENT | 2001-04-04 | Liquidation | |
MOUNT ANVIL LIMITED | Director | 2015-07-08 | CURRENT | 1992-04-13 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2015-07-08 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2002-04-05 | Active | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-07-13 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK2 LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-04-12 | Liquidation | |
MOUNT ANVIL (ST ANNE'S) LIMITED | Director | 2018-03-21 | CURRENT | 2005-03-11 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2018-03-21 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | Director | 2018-03-21 | CURRENT | 2011-01-14 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
REALISATION 1 LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
MOUNT ANVIL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-07-10 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2006-02-14 | Active | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2017-11-27 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-11-27 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2016-03-24 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL LIMITED | Director | 2015-03-24 | CURRENT | 1992-04-13 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 140 Aldersgate Street London EC1A 4HY | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR THOMAS AGNEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT BURSLEM | |
AP01 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SPRING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Ewan Thomas Anderson as company secretary on 2016-05-19 | |
TM02 | Termination of appointment of Alan Stuart Duncan on 2016-05-19 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT BURSLEM | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alan Stuart Duncan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BRINDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/12 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW SPRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ANDREW DAVID BRINDLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MOUNT ANVIL (SSM) 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. |