Anglia-perfumery Ltd.

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General information

Name:

Anglia-perfumery Limited.

Office Address:

Tower Bridge Business Complex, B508, 100 Clements Road SE16 4DG London

Number: 05314672

Incorporation date: 2004-12-16

Dissolution date: 2023-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 signifies the start of Anglia-perfumery Ltd., a firm registered at Tower Bridge Business Complex, B508,, 100 Clements Road, London. It was established on December 16, 2004. Its Companies House Registration Number was 05314672 and its zip code was SE16 4DG. It had been present on the British market for 19 years until January 31, 2023.

The following company had a single managing director: Lothar R. who was with it from August 15, 2007 to dissolution date on January 31, 2023.

Lothar R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Berkeley Accountants Ltd

Role: Corporate Secretary

Appointed: 10 July 2012

Address: London, SE15 3NL, United Kingdom

Latest update: 19 May 2023

Lothar R.

Role: Director

Appointed: 15 August 2007

Latest update: 19 May 2023

People with significant control

Lothar R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 September 2023
Confirmation statement last made up date 31 August 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 (AA)
filed on: 29th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
18
Company Age

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