Company information:
Anenice Limited (No: 03230501)
Address: 19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Jul-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Oct-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EPSILON DIRECTORS LIMITED ( From: Sep-2019 )
Current Director: EPSILON DIRECTORS LIMITED ( From: Sep-2019 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 )
Current Secretary: WIGMORE SECRETARIES LIMITED ( From: Oct-2014 )
Resigned Director: NIRA AMAR ( DOB: Sep-1974 From: May-2012 To: Dec-2012 )
Resigned Director: NANCY FLEMING BUSH ( From: Jul-1996 To: Nov-1997 )
Resigned Director: ROSITA MARIA CHRISTIE ( From: Jul-1996 To: Nov-1997 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-1996 To: Jul-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: ROBERT ANTHONY NIGEL GIBBONS ( DOB: Feb-1965 From: Nov-1997 To: May-2012 )
Resigned Director: KAPPA DIRECTORS LIMITED ( From: Oct-2014 To: Sep-2019 )
Resigned Director: YARDENA LANDMAN ( DOB: Mar-1955 From: Oct-2014 To: Jan-2019 )
Resigned Director: MIRIAM ELIZABETH PATRICIA LEWIS ( DOB: Jul-1941 From: Dec-2012 To: Oct-2014 )
Resigned Director: ROBIN ANTHONY COWIN SMITH ( From: Jul-1996 To: Nov-1997 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: CHARLES STEPHEN REX GIBBONS ( DOB: Jul-1966 From: Jul-1996 To: May-2012 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: May-2012 To: Oct-2014 )
Persons of Significant Control:
Ms Lauren Cherie Willis, C/O Trustige Limited 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England: Has significant influence or control as a trustee of a trust (Notified: 2018-03-31, Ceased: 2019-02-22)
Mr Satish Kumar Sharma, Charles House 108-110 Finchley Road, London, NW3 5JJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-20)
Mr Richard Jon Broad, C/O Trustige Limited 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England: Has significant influence or control as a trustee of a trust (Notified: 2019-02-22, Ceased: 2020-04-01)
Ms Katherina Weiss, C/O Trustige Limited 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England: Has significant influence or control as a trustee of a trust (Notified: 2020-04-01)
Mr Kevin George Taylor, C/O Trustige Limited 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England: Has significant influence or control as a trustee of a trust (Notified: 2018-03-31, Ceased: 2021-05-28)
Mr Graeme Walter Briggs, Charles House 108-110 Finchley Road, London, NW3 5JJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-20)
Ms Lauren Cherie Willis, Charles House 108-110 Finchley Road, London, NW3 5JJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,728,112 | 2,601,482 | 2728112,2601482,0.0,0.0,0.0 | |||
| Current assets | 32,545 | 42,510 | 846,751 | 7,954,108 | 7,036,129 | 32545,42510,846751.0,7954108.0,7036129.0 |
| Net current assets (liabilities) | 6,565 | 15,624 | 846,751 | 7,954,108 | 7,012,415 | 6565,15624,846751.0,7954108.0,7012415.0 |
| Total assets less current liabilities | 2,734,677 | 2,617,106 | 846,751 | 7,954,108 | 7,012,415 | 2734677,2617106,846751.0,7954108.0,7012415.0 |
| Net assets (liabilities) | -7,355,967 | -7,651,130 | -2,220,298 | -2,245,199 | -3,101,341 | -7355967,-7651130,-2220298.0,-2245199.0,-3101341.0 |
| Equity / share capital and reserves | -7,355,967 | -7,651,130 | -2,220,298 | -2,245,199 | -3,101,341 | -7355967,-7651130,-2220298.0,-2245199.0,-3101341.0 |