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Anglo American Global Finance Limited
Anglo American Global Finance Limited is a dissolved company incorporated on 7 November 2011 with the registered office located in London, Greater London. Anglo American Global Finance Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2020
(5 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
07836355
Private limited company
Age
13 years
Incorporated
7 November 2011
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 Global Finance Limited
Contact
Update Details
Address
20 Carlton House Terrace
London
SW1Y 5AN
Same address for the past
13 years
Companies in SW1Y 5AN
Telephone
02079688888
Email
Unreported
Website
Angloamerican.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ceri Howells
Director • Accountant • British • Lives in UK • Born in Aug 1972
Elaine Klonarides
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Clare Elizabeth Davage
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1970
Anglo American Corporate Secretary Limited
Secretary
Anglo American International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Nominees Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Reach Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Capital Plc
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Ferro Nickel Marketing Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Woodsmith (Teesside) Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
Anglo American Crop Nutrients Holdings Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
YPF Limited
Anglo American Corporate Secretary Limited and Clare Elizabeth Davage are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
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
Ceri Howells Appointed
7 Years Ago on 21 May 2018
Dormant Accounts Submitted
7 Years Ago on 27 Apr 2018
John Michael Mills Resigned
7 Years Ago on 5 Apr 2018
Ms Elaine Klonarides Appointed
7 Years Ago on 16 Mar 2018
Confirmation Submitted
7 Years Ago on 8 Nov 2017
Full Accounts Submitted
8 Years Ago on 22 Aug 2017
Amended Full Accounts Submitted
8 Years Ago on 12 Dec 2016
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Get Credit Report
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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
Appointment of Ceri Howells as a director on 21 May 2018
Submitted on 21 May 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 27 Apr 2018
Termination of appointment of John Michael Mills as a director on 5 April 2018
Submitted on 20 Apr 2018
Appointment of Ms Elaine Klonarides as a director on 16 March 2018
Submitted on 20 Mar 2018
Confirmation statement made on 7 November 2017 with updates
Submitted on 8 Nov 2017
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Repayment History
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