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Anglo Coal Overseas Services Limited

Anglo Coal Overseas Services Limited is a dissolved company incorporated on 18 March 2003 with the registered office located in London, Greater London. Anglo Coal Overseas Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 January 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04701283
Private limited company
Age
22 years
Incorporated 18 March 2003
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 since incorporation
Telephone
02079688888
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Director • Chartered Secretary • British • Lives in England • Born in Nov 1970
Director • Accountant • British • Lives in UK • Born in Aug 1972
Anglo American Finance (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
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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
£1
Decreased by £1 (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 29 Nov 2018
Declaration of Solvency
6 Years Ago on 29 Nov 2018
Ceri Howells Appointed
7 Years Ago on 21 May 2018
Dormant Accounts Submitted
7 Years Ago on 27 Apr 2018
John Michael Mills Resigned
7 Years Ago on 5 Apr 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
Dormant Accounts Submitted
8 Years Ago on 15 Jun 2017
Ms Elaine Klonarides Appointed
8 Years Ago on 17 May 2017
Confirmation Submitted
8 Years Ago on 27 Mar 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
Declaration of solvency
Submitted on 29 Nov 2018
Appointment of a voluntary liquidator
Submitted on 29 Nov 2018
Resolutions
Submitted on 29 Nov 2018
Appointment of Ceri Howells as a director on 21 May 2018
Submitted on 21 May 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 27 Apr 2018
Termination of appointment of John Michael Mills as a director on 5 April 2018
Submitted on 20 Apr 2018
Confirmation statement made on 18 March 2018 with no updates
Submitted on 21 Mar 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 15 Jun 2017
Repayment History
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