Company number 07601428
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address LOMBOK, 204-208 TOTTENHAM COURT ROAD, LONDON, W1T 7PL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Appointment of Mr Stuart Lewis as a director on 21 October 2016; Termination of appointment of Stephen Charles Keating as a director on 21 October 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 97
. The most likely internet sites of ANGORA (2011) LIMITED are www.angora2011.co.uk, and www.angora-2011.co.uk. The predicted number of employees is 170 to 180. The company’s age is fourteen years and eight months. Angora 2011 Limited is a Private Limited Company.
The company registration number is 07601428. Angora 2011 Limited has been working since 12 April 2011.
The present status of the company is Active. The registered address of Angora 2011 Limited is Lombok 204 208 Tottenham Court Road London W1t 7pl. The company`s financial liabilities are £4717.3k. It is £419.7k against last year. And the total assets are £5121.11k, which is £684.26k against last year. LEWIS, Stuart is a Director of the company. Director KEATING, Stephen Charles has been resigned. Director LEWIS, Stuart James has been resigned. Director TOOGOOD, Martin has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
angora (2011) Key Finiance
LIABILITIES
£4717.3k
+9%
CASH
n/a
TOTAL ASSETS
£5121.11k
+15%
All Financial Figures
Current Directors
Resigned Directors
Director
TOOGOOD, Martin
Resigned: 08 July 2011
Appointed Date: 12 April 2011
48 years old
ANGORA (2011) LIMITED Events
03 Nov 2016
Appointment of Mr Stuart Lewis as a director on 21 October 2016
01 Nov 2016
Termination of appointment of Stephen Charles Keating as a director on 21 October 2016
13 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jun 2015
Satisfaction of charge 076014280005 in full
...
... and 20 more events
05 Dec 2011
Particulars of a mortgage or charge / charge no: 4
01 Nov 2011
Particulars of a mortgage or charge / charge no: 2
01 Nov 2011
Particulars of a mortgage or charge / charge no: 3
11 Aug 2011
Particulars of a mortgage or charge/co extend / charge no: 1
12 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 May 2015
Charge code 0760 1428 0006
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: Contains fixed charge…
24 October 2014
Charge code 0760 1428 0005
Delivered: 28 October 2014
Status: Satisfied
on 16 June 2015
Persons entitled: Deal Partners LTD
Description: Contains fixed charge…
30 November 2011
Composite guarantee and debenture
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Privet Capital LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Security assignment of consignment stock agreements
Delivered: 1 November 2011
Status: Satisfied
on 14 August 2014
Persons entitled: GB Europe Management Services LTD
Description: All its respective present and future right title and…
25 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied
on 14 August 2014
Persons entitled: GB Europe Management Services LTD
Description: Fixed and floating charge over the undertaking and all…
25 May 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied
on 1 May 2015
Persons entitled: Mr Stephen Keating
Description: Fixed and floating charge over the undertaking and all…