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ANGLO GULF INVESTMENTS GROUP LTD (07654626)

ANGLO GULF INVESTMENTS GROUP LTD (07654626) is a dissolved UK company. incorporated on 1 June 2011. with registered office in Manchester. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ANGLO GULF INVESTMENTS GROUP LTD has been registered for 15 years. Current directors include HUMPHREYS, Helen Elizabeth, HUMPHREYS, Kimm.

Company Number
07654626
Status
dissolved
Type
ltd
Incorporated
1 June 2011
Age
15 years
Address
XEINADIN CORPORATE RECOVERY LIMITED, Manchester, M2 3BD
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HUMPHREYS, Helen Elizabeth, HUMPHREYS, Kimm
SIC Codes
96090

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Introduction
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ANGLO GULF INVESTMENTS GROUP LTD

ANGLO GULF INVESTMENTS GROUP LTD is an dissolved company incorporated on 1 June 2011 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ANGLO GULF INVESTMENTS GROUP LTD was registered 15 years ago.(SIC: 96090)

Status

dissolved

Active since 15 years ago

Company No

07654626

LTD Company

Age

15 Years

Incorporated 1 June 2011

Size

N/A

Accounts

ARD: 19/3

Up to Date

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 12 June 2025 (1 year ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 28 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

QUIDOS GROUP LTD
From: 3 February 2023To: 19 December 2023
ANGLO GULF INVESTMENTS GROUP LIMITED
From: 1 June 2011To: 3 February 2023
Contact
Address

XEINADIN CORPORATE RECOVERY LIMITED 100 Barbirolli Square Manchester, M2 3BD,

Previous Addresses

No 10 Argyle Street Bath BA2 4BQ United Kingdom
From: 23 August 2018To: 27 March 2025
5 Sydney Wharf Bath BA2 4EF
From: 1 June 2011To: 23 August 2018
Timeline

10 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
May 11
Funding Round
Sept 11
New Owner
May 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
May 23
Director Left
Nov 23
Director Joined
Nov 23
Funding Round
Jan 25
Owner Exit
Jan 25
2
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HUMPHREYS, Helen Elizabeth

Active
Barbirolli Square, ManchesterM2 3BD
Born August 1957
Director
Appointed 28 Nov 2023

HUMPHREYS, Kimm

Active
Barbirolli Square, ManchesterM2 3BD
Born April 1955
Director
Appointed 02 May 2023

HUMPHREYS, Helen Elizabeth

Resigned
Argyle Street, BathBA2 4BQ
Secretary
Appointed 01 May 2014
Resigned 21 Nov 2023

HUMPHREYS, Helen Elizabeth

Resigned
Argyle Street, BathBA2 4BQ
Born August 1957
Director
Appointed 23 Dec 2022
Resigned 21 Nov 2023

HUMPHREYS, Kimm

Resigned
Sydney Wharf, BathBA2 4EF
Born April 1955
Director
Appointed 01 Jun 2011
Resigned 23 Dec 2022

Persons with significant control

2

1 Active
1 Ceased

Mrs Helen Elizabeth Humphreys

Ceased
Argyle Street, BathBA2 4BQ
Born August 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2017
Ceased 08 Jan 2025

Kimm Humphreys

Active
Argyle Street, BathBA2 4BQ
Born April 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Gazette Dissolved Liquidation
12 February 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 November 2025
LIQ13LIQ13
Accounts With Accounts Type Micro Entity
12 June 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 June 2025
AA01Change of Accounting Reference Date
Liquidation Voluntary Declaration Of Solvency
7 April 2025
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
27 March 2025
600600
Resolution
27 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
31 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Capital Allotment Shares
27 January 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 January 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
1 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 April 2024
AAAnnual Accounts
Certificate Change Of Name Company
19 December 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 November 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 March 2023
AAAnnual Accounts
Certificate Change Of Name Company
3 February 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
10 June 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 May 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Appoint Person Secretary Company With Name Date
31 May 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 November 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Capital Allotment Shares
5 September 2011
SH01Allotment of Shares
Incorporation Company
1 June 2011
NEWINCIncorporation