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Anglo American 2005 Limited

Anglo American 2005 Limited is a dissolved company incorporated on 7 September 2005 with the registered office located in London, Greater London. Anglo American 2005 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 February 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05556715
Private limited company
Age
20 years
Incorporated 7 September 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 since incorporation
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1972
Director • Assistant Treasurer • French • Lives in UK • Born in Feb 1981
Director • Company Secretary • British • Lives in England • Born in Apr 1976
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
4
Same as previous period
Total Assets
£2.95B
Increased by £5.54M (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.95B
Increased by £5.54M (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Confirmation Submitted
7 Years Ago on 13 Sep 2018
Timothy Jonathon Wray Resigned
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 30 May 2018
Confirmation Submitted
8 Years Ago on 11 Sep 2017
Full Accounts Submitted
8 Years Ago on 30 May 2017
Ceri Howells Appointed
8 Years Ago on 15 May 2017
John Michael Mills Resigned
8 Years Ago on 9 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2019
Declaration of solvency
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Confirmation statement made on 7 September 2018 with updates
Submitted on 13 Sep 2018
Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018
Submitted on 31 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 30 May 2018
Confirmation statement made on 7 September 2017 with updates
Submitted on 11 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 30 May 2017
Repayment History
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