Anthony & Company Investment Limited was dissolved on 2021-09-14.
Anthony & Company Investment was a private limited company that was situated at Stron House, 100 Pall Mall, London, SW1Y 5EA, ENGLAND. The company (formally started on 2020-02-20) was run by 1 director.
Director Elena A. who was appointed on 04 March 2020.
The company was officially classified as "dormant company" (99999).
As stated in the CH records, there was a name alteration on 2020-03-04, their previous name was Frank The Jazzman Investment.
The latest confirmation statement was sent on 2020-03-11.
Anthony & Company Investment Limited Address / Contact
Office Address
Stron House
Office Address2
100 Pall Mall
Town
London
Post code
SW1Y 5EA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12475091
Date of Incorporation
Thu, 20th Feb 2020
Date of Dissolution
Tue, 14th Sep 2021
Industry
Dormant Company
End of financial Year
29th February
Company age
one year old
Account next due date
Sat, 20th Nov 2021
Next confirmation statement due date
Thu, 22nd Apr 2021
Last confirmation statement dated
Wed, 11th Mar 2020
Company staff
Elena A.
Position: Director
Appointed: 04 March 2020
Stron Legal Services Limited
Position: Corporate Secretary
Appointed: 20 February 2020
Resigned: 01 March 2021
Frankel X.
Position: Director
Appointed: 20 February 2020
Resigned: 09 March 2020
People with significant control
Elena X.
Notified on
9 March 2020
Nature of control:
75,01-100% shares
Frankel X.
Notified on
20 February 2020
Ceased on
9 March 2020
Nature of control:
75,01-100% shares
Company previous names
Frank The Jazzman Investment
March 4, 2020
Company filings
Filing category
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 14th, September 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 14th, September 2021
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 29th, June 2021
gazette
Free Download
(1 page)
TM02
1st March 2021 - the day secretary's appointment was terminated
filed on: 1st, March 2021
officers
Free Download
(1 page)
CS01
Confirmation statement with updates 11th March 2020
filed on: 11th, March 2020
confirmation statement
Free Download
(4 pages)
TM01
9th March 2020 - the day director's appointment was terminated
filed on: 9th, March 2020
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 9th March 2020
filed on: 9th, March 2020
persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 9th March 2020
filed on: 9th, March 2020
persons with significant control
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 4th March 2020
filed on: 4th, March 2020
resolution
Free Download
(3 pages)
AP01
New director was appointed on 4th March 2020
filed on: 4th, March 2020
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