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Anglo American Investments (Na) Limited

Anglo American Investments (Na) Limited is a dissolved company incorporated on 16 May 2006 with the registered office located in London, Greater London. Anglo American Investments (Na) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 23 November 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05819027
Private limited company
Age
19 years
Incorporated 16 May 2006
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Head Of Treasury • British • Lives in UK • Born in Aug 1959
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
Shareholders, PSCs & Group Structure
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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
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£3K
Same as previous period
Total Liabilities
-£387.97M
Decreased by £35.21M (-8%)
Net Assets
-£387.96M
Increased by £35.21M (-8%)
Debt Ratio (%)
12932200%
Decreased by 1173500% (-8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Mr Douglas Smailes Appointed
7 Years Ago on 14 Nov 2018
Full Accounts Submitted
7 Years Ago on 30 May 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Full Accounts Submitted
8 Years Ago on 22 Sep 2017
Ceri Howells Appointed
8 Years Ago on 3 Jul 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
Rene Medori Resigned
8 Years Ago on 5 May 2017
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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 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Statement by Directors
Submitted on 14 Nov 2018
Statement of capital on 14 November 2018
Submitted on 14 Nov 2018
Solvency Statement dated 14/11/18
Submitted on 14 Nov 2018
Resolutions
Submitted on 14 Nov 2018
Appointment of Mr Douglas Smailes as a director on 14 November 2018
Submitted on 14 Nov 2018
Repayment History
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