Andres Associates Ltd
45 Welbeck Street London W1G 8DZ Harley Street
Number: 03847887
Incorporation date: 1999-09-24
Dissolution date: 2016-03-29
End of financial year: 30 September
Category: Private Limited Company
Status: Dissolved
Located at 45 Welbeck Street, Harley Street W1G 8DZ Andres Associates Limited was a Private Limited Company registered under the 03847887 Companies House Reg No. It'd been launched 25 years ago before was dissolved on 2016-03-29.
The officers were as follow: Marina A. arranged to perform management duties in 2010 and Marina A. arranged to perform management duties in 2010 in December.
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 |
| Currency | GBP | GBP | GBP |
| Net Worth | 9 000 250 | 9 000 250 | 9 000 250 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 9 000 250 | 9 000 250 | 9 000 250 |
| Capital & Reserves | |||
| Called Up Share Capital | 9 001 000 | 9 001 000 | 9 001 000 |
| Profit Loss Account Reserve | -750 | -750 | -750 |
| Shareholder Funds | 9 000 250 | 9 000 250 | 9 000 250 |
| Other Financial Data | |||
| Creditors Due Within One Year | 750 | 750 | |
| Creditors Due Within One Year Total Current Liabilities | 750 | 750 | |
| Fixed Asset Investments Cost Or Valuation | 9 001 000 | ||
| Fixed Assets | 9 001 000 | 9 001 000 | 9 001 000 |
| Investments Fixed Assets | 9 001 000 | 9 001 000 | |
| Net Current Assets Liabilities | -750 | -750 | -750 |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 9 001 000 | ||
| Number Shares Allotted | 9 001 000 | ||
| Other Creditors Due Within One Year | 750 | 750 | |
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 9 001 000 | 9 001 000 | |
| Total Assets Less Current Liabilities | 9 000 250 | 9 000 250 | 9 000 250 |
| Total Investments Fixed Assets | 9 001 000 | 9 001 000 | |
Role: Director
Appointed: 17 December 2010
Latest update: 3 February 2024
Role: Director
Appointed: 17 December 2010
Latest update: 3 February 2024
Role: Corporate Director
Appointed: 01 April 2009
Address: Gibraltar, Gibraltar
Latest update: 3 February 2024
Role: Corporate Secretary
Appointed: 24 September 1999
Address: Gibraltar, FOREIGN, Gibraltar
Latest update: 3 February 2024
| Account next due date | 30 June 2016 |
| Account last made up date | 30 September 2014 |
| Return next due date | 22 October 2015 |
| Return last made up date | 24 September 2014 |
| Annual Accounts 18 November 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-10-01 |
| End Date For Period Covered By Report | 2013-09-30 |
| Date Approval Accounts | 18 November 2014 |
| Annual Accounts 27/10/2015 | |
| End Date For Period Covered By Report | 2014-09-30 |
| Date Approval Accounts | 27/10/2015 |
(3 pages)