Logo
Menu
Overview

Summary

Contact details

Officers9

Insolvencies23

Events1

Documents103

Additional data

Related companies6

FAQ

Find out all the information about ANIL ESTATES LIMITED
by getting full access

Last updated: Jun 01, 2024

ANIL ESTATES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 2005 (19 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameANIL ESTATES LIMITED
Historical names
  • A & I ESTATES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05511929
Incorporation Date18 Jul 2005 (19 years ago) / 889 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, MILTON KEYNES, OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

Officers

individual

IndividualUnited Kingdom

Mr Anil Madhok

Person with significant control


Appointed on24 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Anil Madhok

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Madhok, Anil

Director


Appointed on18 Jul 2005

Resigned on17 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hakkinen, Tessy Anna

Director


Appointed on26 Feb 2009

Country of residenceEngland

individual

IndividualUnited States

Hakkinen Anna Tessy

Person with significant control


Appointed on06 Apr 2016

Resigned on24 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on18 Jul 2005

Resigned on18 Jul 2005

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberType
2receiver-manager
3receiver-manager
1receiver-manager

Find out all the information about the company

Get full access to the data

Events

Old value

28 Jul 2005

Name changeA & I ESTATES LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Liquidation receiver cease to act receiverRM02View
19 Dec 2022Liquidation receiver cease to act receiverRM02View
09 Dec 2022Change registered office address company with date old address new addressAD01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Oct 2019
    due by 14 Dec 2020
  • Last accounts made up to29 Oct 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 15 Aug 2016
  • Last returns dated18 Jul 2015
Mortgages
  • Charges58
  • Outstanding41
  • Satisfied17

Frequently asked questions

Where is ANIL ESTATES LIMITED's headquarters?

ANIL ESTATES LIMITED's headquarters is located at BUCKINGHAMSHIRE, MILTON KEYNES, OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

What is ANIL ESTATES LIMITED's industry?

ANIL ESTATES LIMITED is in the industry of Buying and selling of own real estate

What year was ANIL ESTATES LIMITED started?

ANIL ESTATES LIMITED was started in 2005

Sources: Companies House