AI

ANYSLAM INVESTMENTS

Dissolved

Company number 04108708

London · Incorporated 16 November 2000

25 Farringdon Street, London, EC4A 4AB

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2749) LIMITED · 16 November 2000 – 12 January 2001

Previous registered addresses

16 Great Marlborough Street London W1F 7HS United Kingdom · until 1 July 2022

Lakeside Drive Park Royal London NW10 7HQ · until 21 March 2022

8 Henrietta Place London W1G 0NB · until 4 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TI
THRUSTLE, Ian
Director
30 September 2021
JC
JORDAN, Claire-Louise
Director
1 May 2021
MK
MAJOR, Kara Elizabeth
Director
1 August 2018
EJ
EDMUNDS, James Matthew Crayden
Director
8 March 2018
LC
LEWIN, Christopher Mark
Director · Resigned
1 August 2020
GJ
GUTTRIDGE, Jonathan Michael
Secretary · Resigned
5 January 2018
VP
VISWANATHAN, Prabhaharan
Director · Resigned
31 August 2017
RV
RAO, Vinod
Director · Resigned
30 January 2017
HD
HARLOCK, David Frederick
Director · Resigned
26 May 2016
CV
COOPER, Victoria
Secretary · Resigned
5 November 2015
FS
FENNESSY, Sharon Lynnette
Director · Resigned
1 October 2014
ME
MCSHANE, Edward
Director · Resigned
1 October 2014
MC
MATTHEWS, Claire Elizabeth
Secretary · Resigned
2 February 2012
BS
BOLTON, Stephen John
Director · Resigned
1 April 2011
FJ
FRANCO, Jose Alberto Ibeas
Director · Resigned
24 March 2011
NJ
NICHOLLS, John James, Mr.
Director · Resigned
24 March 2011
GG
GEISZL, György, Dr
Director · Resigned
9 September 2010
HD
HEGINBOTTOM, David
Director · Resigned
9 September 2010
SA
SMITH, Andrew Mark
Director · Resigned
29 June 2009
SA
SMITH, Andrew Mark
Director · Resigned
29 June 2009
MA
MANZ, Anna Olive Magdelene
Director · Resigned
6 April 2009
PM
PAIS, Monika
Director · Resigned
3 October 2008
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
17 January 2008
MD
MAHLAN, Deirdre Ann
Director · Resigned
27 April 2007
FM
FLYNN, Michael Christopher
Director · Resigned
31 August 2006
MC
MARSH, Christopher Richard Roff
Director · Resigned
31 August 2006
CC
COASE, Charles Dawson, Mr.
Director · Resigned
7 April 2005
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
BS
BUNN, Susanne Margaret
Director · Resigned
6 June 2003
LM
LESTER, Matthew John
Director · Resigned
6 June 2003
NJ
NICHOLLS, John James, Mr.
Secretary · Resigned
31 March 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
15 January 2001
MR
MYDDELTON, Roger Hugh
Secretary · Resigned
10 January 2001
BP
BINNING, Paviter Singh
Director · Resigned
10 January 2001
MR
MYDDELTON, Roger Hugh
Director · Resigned
10 January 2001
WJ
WALTERS, Joel Wayne
Director · Resigned
10 January 2001
LS
LUDER, Sara Jayne
Director · Resigned
9 January 2001
SP
SMITH, Paul
Director · Resigned
9 January 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 November 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 November 2000

Persons with significant control

PS
Tanqueray Gordon And Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 August 2023 View
Move Registers To Sail Company With New Address
Address
13 May 2023 View
Change Sail Address Company With New Address
Address
13 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Resolution
Resolution
30 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 June 2022 View
Resolution
Resolution
27 June 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Memorandum Articles
Incorporation
27 June 2016 View
Resolution
Resolution
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Change Person Secretary Company With Change Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Statement Of Companys Objects
Change Of Constitution
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
29 February 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Resolution
Resolution
19 November 2010 View
Statement Of Companys Objects
Change Of Constitution
19 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Miscellaneous
Miscellaneous
12 December 2008 View
Miscellaneous
Miscellaneous
12 December 2008 View
Miscellaneous
Miscellaneous
12 December 2008 View
Miscellaneous
Miscellaneous
12 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
19 October 2007 View
Memorandum Articles
Incorporation
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
1 May 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 February 2007 View
Re Registration Memorandum Articles
Incorporation
20 February 2007 View
Legacy
Reregistration
20 February 2007 View
Legacy
Reregistration
20 February 2007 View
Legacy
Reregistration
20 February 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
9 June 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
8 April 2003 View
Resolution
Resolution
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Legacy
Accounts
17 April 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Capital
21 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Accounts
16 January 2001 View
Legacy
Address
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Capital
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Certificate Change Of Name Company
Change Of Name
12 January 2001 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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