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Anglo Capital Investments Limited

05134754

active
Private Limited Company
england wales
Companies House
Has been liquidated
3 outstanding charges
Insolvency history
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

49 SALISBURY ROAD, PRESTON, PR1 8PS
Incorporated 21/05/2004

Compliance

Last accounts

31/05/2015

total exemption small

Next accounts due

28/02/2017

Overdue

Confirmation statement

Last: 21/05/2017

Due 04/06/2018

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Former

Amjad Malik

secretary · Resigned 01/09/2005

Shabeel Malik

secretary · Resigned 04/07/2008

Temple Secretaries Limited

corporate nominee secretary · Resigned 21/05/2004

Shabeel Malik

director · Resigned 01/09/2005

Akibh Abdulha Patel

director · Resigned 06/01/2015

Zulqarnain Mahmood Sheikh

director · Resigned 19/02/2008

Aboobaker Vorajee

director · Resigned 28/04/2024

Company Directors Limited

corporate nominee director · Resigned 21/05/2004

Persons with Significant Control

Mr Aboobaker Vorajee

75–100% shares

British · England · Age 46

49, Salisbury Road, Preston, PR1 8PS

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

Antoinette Haselhorst

L/H property k/a flat 2, palm court, 143 sydney road, london.

Created 01/06/2016Registered 08/06/2016
Legal charge
fully satisfied

Paragon Mortgages Limited

Plot 40 blake apartments new river village london t/no AGL139158 the rental income by way of first fixed charge.the property rights by way of first fixed charge and all undertaking and assets by way of floating charge.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/05/2005Registered 25/05/2005Satisfied 11/06/2016
Legal charge
fully satisfied

Paragon Mortgages Limited

Plot 41 blake apartments new river village london t/no AGL138969 the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/05/2005Registered 14/05/2005Satisfied 11/06/2016
Legal charge
fully satisfied

Paragon Mortgages Limited

Flat 2, palm court, 143 sydney road, muswell hill, london.

£213,350 due or to become due from the company to the chargee.

Created 11/11/2004Registered 16/11/2004Satisfied 24/05/2016
Debenture
outstanding

Finance & Credit Corporation Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/08/2004Registered 13/08/2004
Legal charge
outstanding

Finance & Credit Corporation Limited

L/H flat no 2 palm court 143 sydney road muswell hill barnet london N10 2NL t/no: AGL120384.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/08/2004Registered 13/08/2004