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Anglo American (London)

Anglo American (London) is a dissolved company incorporated on 11 March 2005 with the registered office located in London, Greater London. Anglo American (London) was registered 20 years ago.
Status
Dissolved
Dissolved on 26 November 2020 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05389840
Private unlimited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
02079688888
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Director • Accountant • British • Lives in UK • Born in Jan 1969
Director • Accountant • British • Lives in UK • Born in Aug 1972
Anglo American Holdings 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
3
Increased by 1 (+50%)
Total Assets
£631.05M
Decreased by £53.71M (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£631.05M
Decreased by £53.71M (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Nov 2020
Inspection Address Changed
6 Years Ago on 30 Aug 2019
Registers Moved To Inspection Address
6 Years Ago on 30 Aug 2019
Registered Address Changed
6 Years Ago on 29 Aug 2019
Declaration of Solvency
6 Years Ago on 23 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 12 Mar 2019
William Kow Buabin Ward-Brew Appointed
6 Years Ago on 12 Mar 2019
Othilie Flore Jeanne Christine De Rendinger Resigned
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
7 Years Ago on 29 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2020
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN
Submitted on 30 Aug 2019
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN
Submitted on 30 Aug 2019
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 29 August 2019
Submitted on 29 Aug 2019
Appointment of a voluntary liquidator
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Aug 2019
Declaration of solvency
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Apr 2019
Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019
Submitted on 12 Mar 2019
Repayment History
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