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Anglo American (Tiil) Investments Limited
Anglo American (Tiil) Investments Limited is a dissolved company incorporated on 17 June 1993 with the registered office located in London, Greater London. Anglo American (Tiil) Investments Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 February 2021
(4 years ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
02827852
Private limited company
Age
32 years
Incorporated
17 June 1993
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 Anglo American (Tiil) Investments Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
08001218218
Email
Available in Endole App
Website
Tarmac.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elaine Klonarides
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Clare Elizabeth Davage
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1970
Anglo American Corporate Secretary Limited
Secretary
Anglo American Finance (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Nominees Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Reach Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Capital Plc
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Ferro Nickel Marketing Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Woodsmith (Teesside) Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Crop Nutrients Holdings Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
YPF Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Feb 2021
Inspection Address Changed
5 Years Ago on 18 Dec 2019
Registers Moved To Inspection Address
5 Years Ago on 18 Dec 2019
Registered Address Changed
5 Years Ago on 4 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 29 Nov 2019
Declaration of Solvency
5 Years Ago on 29 Nov 2019
Ceri Howells Resigned
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 16 May 2019
Dormant Accounts Submitted
6 Years Ago on 5 Apr 2019
Ceri Howells Appointed
7 Years Ago on 21 May 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2020
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN
Submitted on 18 Dec 2019
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN
Submitted on 18 Dec 2019
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 4 December 2019
Submitted on 4 Dec 2019
Declaration of solvency
Submitted on 29 Nov 2019
Appointment of a voluntary liquidator
Submitted on 29 Nov 2019
Resolutions
Submitted on 29 Nov 2019
Termination of appointment of Ceri Howells as a director on 27 September 2019
Submitted on 27 Sep 2019
Confirmation statement made on 11 May 2019 with no updates
Submitted on 16 May 2019
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Repayment History
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