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Anmercosa Sales Limited
Anmercosa Sales Limited is a dissolved company incorporated on 10 September 1965 with the registered office located in London, Greater London. Anmercosa Sales Limited was registered 60 years ago.
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Status
Dissolved
Dissolved on
8 January 2020
(5 years ago)
Was
54 years old
at the time of dissolution
Following
liquidation
Company No
00858740
Private limited company
Age
60 years
Incorporated
10 September 1965
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Anmercosa Sales Limited
Contact
Update Details
Address
20 Carlton House Terrace
London
SW1Y 5AN
Same address for the past
26 years
Companies in SW1Y 5AN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Othilie Flore Jeanne Christine De Rendinger
Director • Assistant Treasurer • French • Lives in UK • Born in Feb 1981
Elaine Klonarides
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Mr Douglas Smailes
Director • Group Head Of Treasury • British • Lives in UK • Born in Aug 1959
Ceri Howells
Director • Accountant • British • Lives in UK • Born in Aug 1972
Anglo American Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Nominees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Marketing Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Pensions And Lifetime Savings Association
Ceri Howells is a mutual person.
Active
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Finance (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Investments (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Reach Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.25K
Same as previous period
Total Liabilities
-£6.75K
Same as previous period
Net Assets
£73.5K
Same as previous period
Debt Ratio (%)
8%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Mr Douglas Smailes Appointed
7 Years Ago on 14 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 9 Apr 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Ceri Howells Appointed
8 Years Ago on 3 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 15 Jun 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
John Michael Mills Resigned
9 Years Ago on 9 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2019
Declaration of solvency
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Statement by Directors
Submitted on 14 Nov 2018
Statement of capital on 14 November 2018
Submitted on 14 Nov 2018
Solvency Statement dated 14/11/18
Submitted on 14 Nov 2018
Resolutions
Submitted on 14 Nov 2018
Appointment of Mr Douglas Smailes as a director on 14 November 2018
Submitted on 14 Nov 2018
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Repayment History
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