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Anglo American Services Overseas Limited

Anglo American Services Overseas Limited is a dissolved company incorporated on 19 June 2002 with the registered office located in London, Greater London. Anglo American Services Overseas Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 September 2021 (4 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04464236
Private limited company
Age
23 years
Incorporated 19 June 2002
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
1 More London Place
London
SE1 2AF
Same address for the past 5 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 • British • Lives in UK • Born in Feb 1970
Director • Group HD Of Commercial Services • British • Lives in UK • Born in Apr 1970
Anglo American Finance (UK) Limited
PSC
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Mutual Companies
Anglo American Foundation
Andre Jacobus Van Den Berg and Anglo American Corporate Secretary Limited are mutual people.
Active
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
Clarkson Plc
Heike Truol 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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£4.58M
Increased by £1.28M (+39%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 6 (-55%)
Total Assets
£4.65M
Decreased by £23K (-0%)
Total Liabilities
-£5.87M
Increased by £1.49M (+34%)
Net Assets
-£1.22M
Decreased by £1.52M (-507%)
Debt Ratio (%)
126%
Increased by 32.59% (+35%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Sep 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 17 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 19 Jun 2019
Timothy Jonathon Wray Resigned
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 16 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2021
Liquidators' statement of receipts and payments to 1 December 2020
Submitted on 1 Feb 2021
Register(s) moved to registered inspection location 20 Carlton House Terrace London England SW1Y 5AN
Submitted on 18 Dec 2019
Register inspection address has been changed to 20 Carlton House Terrace London England 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 17 December 2019
Submitted on 17 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Declaration of solvency
Submitted on 16 Dec 2019
Statement by Directors
Submitted on 18 Nov 2019
Repayment History
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