ANGLIA INVESTMENTS LIMITED
Other letting and operating of own or leased real estate
ANGLIA INVESTMENTS LIMITED
Other letting and operating of own or leased real estate
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Lower Ground Floor One George Yard London EC3V 9DF England
Credit Report
Discover ANGLIA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Malcolm Kaye | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Capital Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Hacking Commercial Investments 4 Ltd
Ceased 28 Jan 2020
Yiannis Antonis Kounnis
Ceased 7 Mar 2019
Boyki Ltd
Ceased 20 Mar 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Sept 2021 | Gazette | Gazette Dissolved Compulsory | View(1 page) |
| 15 Jun 2021 | Gazette | Gazette Notice Compulsory | View |
| 3 Jun 2020 | Accounts | Annual accounts made up to 2019-09-30 | View(1 page) |
| 20 Mar 2020 | Persons With Significant Control | Capital Nominees Limited notified as a person with significant control | View(2 pages) |
| 20 Mar 2020 | Confirmation Statement | Confirmation statement made on 2020-03-20 with updates | View(4 pages) |
Capital Nominees Limited notified as a person with significant control
Confirmation statement made on 2020-03-20 with updates
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
4 years ago on 7 Sept 2021
Gazette Notice Compulsory
4 years ago on 15 Jun 2021
Annual accounts made up to 2019-09-30
5 years ago on 3 Jun 2020
Capital Nominees Limited notified as a person with significant control
5 years ago on 20 Mar 2020
Confirmation statement made on 2020-03-20 with updates
5 years ago on 20 Mar 2020