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Anglo American PNG Holdings Limited

Anglo American PNG Holdings Limited is a dissolved company incorporated on 19 November 2014 with the registered office located in London, Greater London. Anglo American PNG Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 November 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09319429
Private limited company
Age
11 years
Incorporated 19 November 2014
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
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
02079688888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Apr 1976
Director • Australian • Lives in UK • Born in Aug 1967
Anglo American International Holdings Limited
PSC
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Anglo American Marketing Limited
Anglo American Corporate Secretary Limited is a mutual person.
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Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited is a mutual person.
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Anglo American Finance (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
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Anglo American Investments (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
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Anglo American Corporate Secretary Limited is a mutual person.
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Anglo American Australia Investments Limited
Anglo American Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Decreased by £13.27M (-100%)
Net Assets
£1
Increased by £13.27M (-100%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Nov 2021
Registers Moved To Inspection Address
5 Years Ago on 9 Oct 2020
Inspection Address Changed
5 Years Ago on 9 Oct 2020
Registered Address Changed
5 Years Ago on 9 Oct 2020
Declaration of Solvency
5 Years Ago on 8 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Oct 2020
Full Accounts Submitted
5 Years Ago on 10 Sep 2020
Confirmation Submitted
6 Years Ago on 20 Nov 2019
Paul Robert Giesbers Details Changed
6 Years Ago on 18 Nov 2019
Stuart Richard Mccracken Resigned
6 Years Ago on 14 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2021
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 9 October 2020
Submitted on 9 Oct 2020
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN
Submitted on 9 Oct 2020
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN
Submitted on 9 Oct 2020
Resolutions
Submitted on 8 Oct 2020
Appointment of a voluntary liquidator
Submitted on 8 Oct 2020
Declaration of solvency
Submitted on 8 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 10 Sep 2020
Confirmation statement made on 19 November 2019 with updates
Submitted on 20 Nov 2019
Repayment History
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