Angloswiss Nafzger Group (Barnes) Limited

Dissolved
Incorporated on 2 Dec 2009

Reg Address: 3rd Floor 126-134 Baker Street, London W1U 6UE

Company Number 07093624
Company Status Dissolved on 8 Nov 2016
Incorporation Date 2 Dec 2009
Total Assets £5.68M £+1.7M (+42.7%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2013
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Angloswiss Nafzger Group (Barnes) Limited" is a ltd and located in 3rd Floor 126-134 Baker Street, London W1U 6UE. Angloswiss Nafzger Group (Barnes) Limited is currently in dissolved status and it was incorporated on 2 Dec 2009 (14 years 9 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2013
Accounts Period Covered End Date

31 Dec 2013
Total Assets

£5.68M ^{£+1.7M (+42.7%)} _{change vs prev year}
Total Liabilities

£-6.12M ^{£-1.96M (-46.9%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6.12M ^{£-5.71M (-1390.2%)} _{change vs prev year}
Current Assets

£5.68M ^{£+1.7M (+42.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-435.66K ^{£-4.01M (-112.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-435.66K ^{£-4.01M (-112.2%)} _{change vs prev year}
Debtors

£23.37K ^{£+16.63K (+246.8%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Angloswiss Nafzger Group (Barnes) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sally Ann Nafzger	Secretary	3 Dec 2009	-	Active
2	Sally Ann Nafzger	Director	3 Dec 2009	British	Active
3	Clifford Donald Wing	Director	2 Dec 2009	British	Resigned 2 Dec 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Angloswiss Nafzger Group (Barnes) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	8 Nov 2016	Download PDF 1 Pages
2	Gazette - Notice Compulsory	23 Aug 2016	Download PDF 1 Pages
3	Gazette - Filings Brought Up To Date	9 Mar 2016	Download PDF 1 Pages
4	Gazette - Notice Compulsory	8 Mar 2016	Download PDF 1 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2016	Download PDF 3 Pages
6	Accounts - Change Account Reference Date Company Current Extended	24 Mar 2015	Download PDF 1 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2014	Download PDF 3 Pages
8	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 6 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 3 Pages
10	Accounts - Total Exemption Small	27 Sep 2013	Download PDF 13 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2013	Download PDF 3 Pages
12	Accounts - Total Exemption Small	3 Oct 2012	Download PDF 5 Pages
13	Mortgage - Legacy	26 Jan 2012	Download PDF 8 Pages
14	Mortgage - Legacy	10 Jan 2012	Download PDF 7 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	28 Dec 2011	Download PDF 3 Pages
16	Mortgage - Legacy	23 Dec 2011	Download PDF 11 Pages
17	Accounts - Total Exemption Full	1 Sep 2011	Download PDF 8 Pages
18	Address - Change Registered Office Company With Date Old	24 May 2011	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2011	Download PDF 4 Pages
20	Officers - Appoint Person Secretary Company With Name	21 Dec 2009	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name	21 Dec 2009	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old	21 Dec 2009	Download PDF 2 Pages
23	Officers - Termination Director Company With Name	8 Dec 2009	Download PDF 1 Pages
24	Incorporation - Company	2 Dec 2009	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Angloswiss Nafzger Group Limited Mutual People: Sally Ann Nafzger	dissolved