ANNINGTON FINANCE NO. 5 PLC

  • Company statusdissolved
  • Company No08272167
  • Age12 years 9 months Incorporated 29 October 2012
  • Officers0

Address

Hill House, 1 Little New Street, London, EC4A 3TR

ANNINGTON FINANCE NO. 5 PLC is an dissolved company incorporated on 29 October 2012 and based in London. The company was registered 13 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Gazette Dissolved Liquidation

5 Years Ago on 27 Sep 2019

Liquidation Voluntary Members Return Of Final Meeting

6 Years Ago on 27 Jun 2019

Move Registers To Sail Company With New Address

6 Years Ago on 08 Nov 2018

Change Sail Address Company With New Address

6 Years Ago on 08 Nov 2018

Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 05 Oct 2018

Liquidation Voluntary Declaration Of Solvency

6 Years Ago on 02 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

6 Years Ago on 02 Oct 2018

Resolution

6 Years Ago on 02 Oct 2018

Confirmation Statement With Updates

7 Years Ago on 30 May 2018

Accounts With Accounts Type Full

7 Years Ago on 27 Sep 2017

Mortgage Satisfy Charge Full

8 Years Ago on 31 Jul 2017

Mortgage Satisfy Charge Full

8 Years Ago on 31 Jul 2017

Confirmation Statement With Updates

8 Years Ago on 25 May 2017

Accounts With Accounts Type Full

8 Years Ago on 04 Oct 2016

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 25 May 2016

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 09 Nov 2015

Accounts With Accounts Type Full

9 Years Ago on 08 Oct 2015

Appoint Person Secretary Company With Name Date

10 Years Ago on 12 Nov 2014

Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 03 Nov 2014

Termination Secretary Company With Name Termination Date

10 Years Ago on 03 Nov 2014

Accounts With Accounts Type Full

10 Years Ago on 12 Sep 2014

Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 22 Nov 2013

Accounts With Accounts Type Full

11 Years Ago on 02 Oct 2013

Appoint Person Secretary Company With Name

12 Years Ago on 25 Jan 2013

Termination Secretary Company With Name

12 Years Ago on 25 Jan 2013

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHADD, Andrew Petersecretary 13 Oct 2014
CHADD, Andrew Peterdirector May 196429 Oct 2012
HOPKINS, James Christiandirector Jul 195929 Oct 2012
VAUGHAN, Nicholas Peterdirector Oct 196229 Oct 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Annington Homes Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.