Introduction
Watch Company
A
ANVARO HOLDINGS LTD
ANVARO HOLDINGS LTD is an active company incorporated on with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in unknown sic code (42990) and 1 other business activity. ANVARO HOLDINGS LTD was registered 7 years ago.(SIC: 42990, 70229)
Status
active
Active since 7 years ago
Company No
11746702
LTD Company
Age
7 Years
Incorporated 2 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 18 October 2022 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 1 January 2022 (4 years ago)
Submitted on 4 January 2022 (4 years ago)
Next Due
Due by 15 January 2023
For period ending 1 January 2023
Contact
Address
2 Spring Street Hamilton Apartments Birmingham, B15 2DQ,
Previous Addresses
Flat 44 5 Ponton Road London SW11 7BD United Kingdom
From: 21 February 2020To: 25 November 2022
PO Box SW11 7BD Flat 44 Flat 44 5 Ponton Road London London SW11 7BD United Kingdom
From: 21 February 2020To: 21 February 2020
7 st. John's Drive London SW18 4UN United Kingdom
From: 2 January 2019To: 21 February 2020
Timeline
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SAMPAIO, Cristiano
ActiveSpring Street, BirminghamB15 2DQ
Born December 1992
Director
Appointed 11 Oct 2021
SAMPAIO, Cristiano
Spring Street, BirminghamB15 2DQ
Born December 1992
Director
11 Oct 2021
Active
SAMPAIO, Cristiano
Resigned5 Ponton Road, LondonSW11 7BD
Born December 1992
Director
Appointed 02 Jan 2019
Resigned 30 Jul 2021
SAMPAIO, Cristiano
5 Ponton Road, LondonSW11 7BD
Born December 1992
Director
02 Jan 2019
Resigned 30 Jul 2021
Resigned
SAMPAIO, Leocadia Andreia Dos Santos
Resigned5 Ponton Road, LondonSW11 7BD
Born November 1991
Director
Appointed 11 Oct 2021
Resigned 23 Nov 2022
SAMPAIO, Leocadia Andreia Dos Santos
5 Ponton Road, LondonSW11 7BD
Born November 1991
Director
11 Oct 2021
Resigned 23 Nov 2022
Resigned
SAMPAIO, Leocadia
Resigned5 Ponton Road, LondonSW11 7BD
Born November 1991
Director
Appointed 02 Jan 2019
Resigned 30 Jul 2021
SAMPAIO, Leocadia
5 Ponton Road, LondonSW11 7BD
Born November 1991
Director
02 Jan 2019
Resigned 30 Jul 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Leocadia Sampaio
Ceased5 Ponton Road, LondonSW11 7BD
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jan 2019
Ceased 30 Jun 2021
Ms Leocadia Sampaio
5 Ponton Road, LondonSW11 7BD
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jan 2019
Ceased 30 Jun 2021
Ceased
Mr Cristiano Sampaio
Ceased5 Ponton Road, LondonSW11 7BD
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jan 2019
Ceased 30 Jun 2021
Mr Cristiano Sampaio
5 Ponton Road, LondonSW11 7BD
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jan 2019
Ceased 30 Jun 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Dissolution Voluntary Strike Off Suspended
11 January 2023
SOAS(A)SOAS(A)
Dissolution Voluntary Strike Off Suspended
SOAS(A)SOAS(A)
11 January 2023
No document
Gazette Notice Voluntary
6 December 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
6 December 2022
No document
Dissolution Application Strike Off Company
28 November 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
28 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
No document
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022
No document
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 October 2022
No document
Dissolution Withdrawal Application Strike Off Company
8 February 2022
DS02DS02
Dissolution Withdrawal Application Strike Off Company
DS02DS02
8 February 2022
No document
Dissolution Withdrawal Application Strike Off Company
8 February 2022
DS02DS02
Dissolution Withdrawal Application Strike Off Company
DS02DS02
8 February 2022
No document
Gazette Notice Voluntary
25 January 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
25 January 2022
No document
Dissolution Application Strike Off Company
18 January 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
18 January 2022
No document
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 January 2022
No document
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 October 2021
No document
Notification Of A Person With Significant Control Statement
18 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 October 2021
No document
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 October 2021
No document
Accounts With Accounts Type Micro Entity
18 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 October 2021
No document
Termination Director Company With Name Termination Date
1 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2021
No document
Termination Director Company With Name Termination Date
1 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2021
No document
Cessation Of A Person With Significant Control
1 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2021
No document
Cessation Of A Person With Significant Control
1 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2021
No document
Confirmation Statement With No Updates
10 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 April 2021
No document
Accounts With Accounts Type Dormant
28 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 January 2021
No document
Change Registered Office Address Company With Date Old Address New Address
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020
No document
Change Registered Office Address Company With Date Old Address New Address
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020
No document
Confirmation Statement With No Updates
1 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 January 2020
No document
Incorporation Company
2 January 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 January 2019
No document