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Anglo Coal Holdings Limited
Anglo Coal Holdings Limited is a dissolved company incorporated on 17 June 1997 with the registered office located in London, Greater London. Anglo Coal Holdings Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2020
(5 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03390173
Private limited company
Age
28 years
Incorporated
17 June 1997
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 Coal Holdings Limited
Contact
Update Details
Address
20 Carlton House Terrace
London
SW1Y 5AN
Same address for the past
25 years
Companies in SW1Y 5AN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Elaine Klonarides
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Ceri Howells
Director • Accountant • British • Lives in UK • Born in Aug 1972
Ms Othilie Flore Jeanne Christine De Rendinger
Director • Assistant Treasurer • French • Lives in UK • Born in Feb 1981
Anglo American Corporate Secretary Limited
Secretary
Anglo American Plc
PSC
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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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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
Confirmation Submitted
7 Years Ago on 9 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 9 Apr 2018
Full Accounts Submitted
8 Years Ago on 21 Sep 2017
Ceri Howells Appointed
8 Years Ago on 3 Jul 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
John Michael Mills Resigned
8 Years Ago on 9 Nov 2016
Douglas Smailes Resigned
8 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
Accounts for a dormant company made up to 31 December 2017
Submitted on 9 Apr 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 9 Apr 2018
Full accounts made up to 31 December 2016
Submitted on 21 Sep 2017
Appointment of Ceri Howells as a director on 3 July 2017
Submitted on 10 Jul 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 4 Apr 2017
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Repayment History
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