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Anglo American Representative Offices Limited
Anglo American Representative Offices Limited is a dissolved company incorporated on 2 March 2004 with the registered office located in London, Greater London. Anglo American Representative Offices Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 November 2019
(5 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05060871
Private limited company
Age
21 years
Incorporated
2 March 2004
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 Representative Offices Limited
Contact
Update Details
Address
20 Carlton House Terrace
London
SW1Y 5AN
Same address for the past
21 years
Companies in SW1Y 5AN
Telephone
02079688888
Email
Unreported
Website
Angloamerican.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Heike Truol
Director • Group HD Of Commercial Services • British • Lives in UK • Born in Apr 1970
Elaine Klonarides
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Andre Jacobus Van Den Berg
Director • British • Lives in UK • Born in Feb 1970
Anglo American Corporate Secretary Limited
Secretary
Anglo American Investments (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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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
Mrs 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
See All Mutual Companies
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
£5.06K
Decreased by £6.33K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.06K
Decreased by £22.92K (-82%)
Total Liabilities
£0
Decreased by £3.2K (-100%)
Net Assets
£5.06K
Decreased by £19.72K (-80%)
Debt Ratio (%)
0%
Decreased by 11.45% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 Nov 2018
Declaration of Solvency
6 Years Ago on 29 Nov 2018
Full Accounts Submitted
7 Years Ago on 13 Jul 2018
John Michael Mills Resigned
7 Years Ago on 5 Apr 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Mr Andre Jacobus Van Den Berg Details Changed
7 Years Ago on 1 Mar 2018
Full Accounts Submitted
8 Years Ago on 22 Aug 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
Full Accounts Submitted
9 Years Ago on 21 Aug 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 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
Full accounts made up to 31 December 2017
Submitted on 13 Jul 2018
Termination of appointment of John Michael Mills as a director on 5 April 2018
Submitted on 20 Apr 2018
Confirmation statement made on 2 March 2018 with no updates
Submitted on 6 Mar 2018
Director's details changed for Mr Andre Jacobus Van Den Berg on 1 March 2018
Submitted on 6 Mar 2018
Full accounts made up to 31 December 2016
Submitted on 22 Aug 2017
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Repayment History
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