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Summary

Affiliates

Contact details

Officers10

Insolvencies4

Events2

Documents69

Additional data

Related companies5

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Last updated: Jun 01, 2024

ANILANA INTERNATIONAL DEVELOPMENTS PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 27 May 2014 (10 years ago)

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Summary

NameANILANA INTERNATIONAL DEVELOPMENTS PLC
Historical names
  • AFFINITY GLOBAL DEVELOPMENTS PLC
  • AFFINITY GLOBAL RESORTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09058396
Incorporation Date27 May 2014 (10 years ago) / 3377 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
PICTO********************

ActiveUnited Kingdom

WATER**********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 20 ST ANDREW STREET, EC4A 3AG

Officers

individual

IndividualUnited Kingdom

Mr Robert David Whitton

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Henrique Manuel Espregueira Mendes Pereira Leite

Person with significant control


Appointed on28 Nov 2017

Country of residencePortugal

individual

IndividualUnited Kingdom

Cavanagh, Adam

Director


Appointed on27 May 2014

Resigned on27 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Esprequeira Mendes Pereira Leite, Henrique Manuel

Director


Appointed on15 Apr 2020

Resigned on15 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

International Registrars Limited

Corporate Secretary


Appointed on29 Jul 2014

Resigned on25 Nov 2017

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Insolvencies

Document numberTypeFrom
1in-administration-
09058396-1in-administration-
09058396-2creditors-voluntary-liquidation28 Apr 2020

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Events

Old value

22 Nov 2017

Name changeAFFINITY GLOBAL DEVELOPMENTS PLC

15 Jul 2014

Name changeAFFINITY GLOBAL RESORTS LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
01 Jul 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
29 Jul 2020Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 May 2017
    due by 28 Feb 2018
  • Last accounts made up to31 May 2016
  • CategoryFULL
Confirmation statement
  • Next statement date27 May 2019
    due by 10 Jun 2019
  • Last statement dated27 May 2018
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ANILANA INTERNATIONAL DEVELOPMENTS PLC's headquarters?

ANILANA INTERNATIONAL DEVELOPMENTS PLC's headquarters is located at LONDON, 20 ST ANDREW STREET, EC4A 3AG

What is ANILANA INTERNATIONAL DEVELOPMENTS PLC's industry?

ANILANA INTERNATIONAL DEVELOPMENTS PLC is in the industry of Rental and operating of own or leased real estate

What year was ANILANA INTERNATIONAL DEVELOPMENTS PLC started?

ANILANA INTERNATIONAL DEVELOPMENTS PLC was started in 2014

Sources: Companies House