ANAFIN CAPITAL LIMITED
BANBURY DASCO PARTNERS FINANCE LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9BE
Company number 08698611
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ANAFIN CAPITAL LIMITED are www.anafincapital.co.uk, and www.anafin-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anafin Capital Limited is a Private Limited Company. The company registration number is 08698611. Anafin Capital Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Anafin Capital Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. . GUPTA, Daniel Charles is a Director of the company. THOMAS, Alistair David is a Director of the company. Director GLOSSOP, Simon George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUPTA, Daniel Charles
Appointed Date: 20 September 2013
43 years old
Director
THOMAS, Alistair David
Appointed Date: 23 March 2015
40 years old

Resigned Directors

Director
GLOSSOP, Simon George
Resigned: 23 March 2015
Appointed Date: 20 September 2013
54 years old

Persons With Significant Control

Dasco Commodity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANAFIN CAPITAL LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Company name changed dasco partners finance LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150
...
... and 2 more events
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 150
08 Oct 2013
Registration of charge 086986110001
20 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

ANAFIN CAPITAL LIMITED Charges

27 September 2013
Charge code 0869 8611 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Trade Finance Partners Limited
Description: Deed of debenture. Notification of addition to or amendment…

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