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ANVARO HOLDINGS LTD (11746702)

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Introduction

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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: 31/1

Overdue

2 years overdue

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

3 years 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
Director Left
Jul 21
Director Left
Jul 21
Owner Exit
Jul 21
Owner Exit
Jul 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Nov 22
0
Funding
5
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

SAMPAIO, Cristiano

Active
Spring Street, BirminghamB15 2DQ
Born December 1992
Director
Appointed 11 Oct 2021

SAMPAIO, Cristiano

Resigned
5 Ponton Road, LondonSW11 7BD
Born December 1992
Director
Appointed 02 Jan 2019
Resigned 30 Jul 2021

SAMPAIO, Leocadia Andreia Dos Santos

Resigned
5 Ponton Road, LondonSW11 7BD
Born November 1991
Director
Appointed 11 Oct 2021
Resigned 23 Nov 2022

SAMPAIO, Leocadia

Resigned
5 Ponton Road, LondonSW11 7BD
Born November 1991
Director
Appointed 02 Jan 2019
Resigned 30 Jul 2021

Persons with significant control

2

0 Active
2 Ceased

Ms Leocadia Sampaio

Ceased
5 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

Mr Cristiano Sampaio

Ceased
5 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

Fundings

Financials

Latest Activities

Filing History

25

Dissolution Voluntary Strike Off Suspended
11 January 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
6 December 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 November 2022
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
25 November 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Dissolution Withdrawal Application Strike Off Company
8 February 2022
DS02DS02
Dissolution Withdrawal Application Strike Off Company
8 February 2022
DS02DS02
Gazette Notice Voluntary
25 January 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 January 2022
DS01DS01
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
18 October 2021
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
1 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2021
AAAnnual Accounts
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
21 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 January 2020
CS01Confirmation Statement
Incorporation Company
2 January 2019
NEWINCIncorporation