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Anglo American (London) 2

Anglo American (London) 2 is a dissolved company incorporated on 27 April 2005 with the registered office located in London, Greater London. Anglo American (London) 2 was registered 20 years ago.
Status
Dissolved
Dissolved on 8 January 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05438013
Private unlimited company
Age
20 years
Incorporated 27 April 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
20 Carlton House Terrace
London
SW1Y 5AN
Same address for the past 20 years
Telephone
02076988500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Assistant Treasurer • French • Lives in UK • Born in Feb 1981
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1970
Director • Accountant • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Security Nominees Limited
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
Anglo American Reach Limited
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
Anglo American Capital Plc
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
Ferro Nickel Marketing Limited
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
Anglo American Woodsmith (Teesside) Limited
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
Anglo American Crop Nutrients Holdings Limited
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
YPF Limited
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
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
Unreported
Same as previous period
Total Assets
£323.8M
Decreased by £31.07M (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£323.8M
Decreased by £31.07M (-9%)
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 8 Nov 2018
Declaration of Solvency
6 Years Ago on 8 Nov 2018
Full Accounts Submitted
7 Years Ago on 29 May 2018
Confirmation Submitted
7 Years Ago on 27 Apr 2018
Ceri Howells Appointed
8 Years Ago on 3 Jul 2017
Full Accounts Submitted
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 2 May 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 8 Nov 2018
Appointment of a voluntary liquidator
Submitted on 8 Nov 2018
Resolutions
Submitted on 8 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 29 May 2018
Confirmation statement made on 27 April 2018 with updates
Submitted on 27 Apr 2018
Resolutions
Submitted on 4 Apr 2018
Appointment of Ceri Howells as a director on 3 July 2017
Submitted on 10 Jul 2017
Full accounts made up to 31 December 2016
Submitted on 31 May 2017
Repayment History
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