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Company details

Name	Anb Advisory Limited
Number	07479934
Date of Incorporation:	2010-12-30
End of financial year:	31 December
Address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
SIC code:	62090 - Other information technology service activities 96090 - Other service activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Anb Advisory Limited was dissolved on 2020-09-29. Anb Advisory was a private limited company that could have been found at 1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, ENGLAND. Its total net worth was estimated to be around 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2010-12-30) was run by 5 directors.
Director Satyanarain B. who was appointed on 25 January 2012.
Director Kersi G. who was appointed on 25 January 2012.
Director Anil B. who was appointed on 30 December 2010.

The company was officially classified as "other information technology service activities" (62090), "other service activities not elsewhere classified" (96090), "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2018-12-30 and last time the annual accounts were sent was on 31 December 2018. 2015-12-30 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-

People with significant control

Arvind B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Satyanarain B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, March 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, March 2020 \| dissolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 30th Dec 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 30th Dec 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 13th Nov 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: 235 Old Marylebone Road London NW1 5QT filed on: 13th, November 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 30th Dec 2016 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 30th Dec 2015 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 26th Jan 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 30th Dec 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 30th Dec 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 21st Jan 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 30th Dec 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
(AP01) On Fri, 27th Jan 2012 new director was appointed. filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Jan 2012 new director was appointed. filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 30th Dec 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 30th Dec 2010: 100.00 GBP filed on: 26th, January 2012 \| capital	Free Download (3 pages)
(AP01) On Tue, 11th Jan 2011 new director was appointed. filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Jan 2011 new director was appointed. filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(TM01) Tue, 11th Jan 2011 - the day director's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Jan 2011 new director was appointed. filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, December 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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