AL

ANNABELLE (LONDON) LIMITED

Dissolved

Company number 03674169

London · Incorporated 25 November 1998

1 Kings Avenue, Winchmore Hill, London, N21 3NA

Preparation and spinning of textile fibres · SIC 13100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1146 High Road Whetstone London N20 0RA England · until 6 February 2020

Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW · until 3 September 2019

105 Seven Sisters Road London N7 7QP · until 8 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 November 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JOSEPH, David Nathan
Secretary
10 May 1999
CT
CHRISTOFI, Tony
Director
10 May 1999
JD
JOSEPH, David Nathan
Director
10 May 1999
CC
CHRISTOFI, Christopher
Director · Resigned
10 May 1999
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
25 November 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
25 November 1998

Persons with significant control

PS
Mr David Nathan Jospeh
Born January 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2016
PS
Mr Tony Christofi
Born February 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 June 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 April 2021 View
Gazette Notice Compulsory
Gazette
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 February 2020 View
Resolution
Resolution
5 February 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Capital Allotment Shares
Capital
22 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Small
Accounts
14 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Mortgage
26 August 2000 View
Legacy
Mortgage
8 March 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Mortgage
23 June 1999 View
Legacy
Mortgage
23 June 1999 View
Legacy
Mortgage
12 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Capital
15 May 1999 View
Legacy
Address
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Incorporation Company
Incorporation
25 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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