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Anglo American Farms (UK) Limited

Anglo American Farms (UK) Limited is a dissolved company incorporated on 16 March 1994 with the registered office located in London, Greater London. Anglo American Farms (UK) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 8 January 2020 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02909244
Private limited company
Age
31 years
Incorporated 16 March 1994
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
Address
20 Carlton House Terrace
London
SW1Y 5AN
Same address for the past 26 years
Telephone
02079688888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Director • Accountant • British • Lives in UK • Born in Aug 1972
Director • South African • Lives in South Africa • Born in Feb 1956
Anglo American Investments (UK) Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 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
£0
Same as previous period
Total Liabilities
£0
Decreased by £127.6K (-100%)
Net Assets
£0
Increased by £127.6K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jan 2020
Declaration of Solvency
6 Years Ago on 6 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 6 Nov 2018
Full Accounts Submitted
7 Years Ago on 16 Jul 2018
Ceri Howells Appointed
7 Years Ago on 29 May 2018
John Michael Mills Resigned
7 Years Ago on 5 Apr 2018
Confirmation Submitted
7 Years Ago on 20 Mar 2018
Donald Eric Tooth Details Changed
7 Years Ago on 15 Mar 2018
Full Accounts Submitted
8 Years Ago on 21 Jul 2017
Elaine Klonarides (PSC) Resigned
8 Years Ago on 12 Jun 2017
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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
Appointment of a voluntary liquidator
Submitted on 6 Nov 2018
Declaration of solvency
Submitted on 6 Nov 2018
Resolutions
Submitted on 6 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 16 Jul 2018
Appointment of Ceri Howells as a director on 29 May 2018
Submitted on 29 May 2018
Termination of appointment of John Michael Mills as a director on 5 April 2018
Submitted on 20 Apr 2018
Resolutions
Submitted on 11 Apr 2018
Confirmation statement made on 16 March 2018 with updates
Submitted on 20 Mar 2018
Repayment History
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