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Anglo American Projects UK Limited

Anglo American Projects UK Limited is a dissolved company incorporated on 16 December 2019 with the registered office located in London, Greater London. Anglo American Projects UK Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 5 October 2023 (1 year 11 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12366241
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 17 Charterhouse Street London EC1N 6RA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel & Company Secretar • Canadian • Lives in UK • Born in Aug 1963
Director • Finance Director • Australian • Lives in Australia • Born in Feb 1964
Director • Australian • Lives in UK • Born in Jun 1957
Anglo American International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo American Holdings Limited
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo American Capital Plc
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo American Crop Nutrients Limited
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo American Foundation
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo American Woodsmith Limited
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Anglo Quellaveco Limited
Anglo American Corporate Secretary Limited and Mr Richard John Brent Price are mutual people.
Active
Security Nominees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£376.73M
Increased by £376.73M (+37672699900%)
Total Liabilities
£0
Same as previous period
Net Assets
£376.73M
Increased by £376.73M (+37672699900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 5 Oct 2023
Registers Moved To Inspection Address
3 Years Ago on 9 Aug 2022
Inspection Address Changed
3 Years Ago on 9 Aug 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Declaration of Solvency
3 Years Ago on 9 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Aug 2022
Duncan Graham Wanblad Resigned
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Anglo American Corporate Secretary Limited Details Changed
4 Years Ago on 26 Apr 2021
Anglo American International Holdings Limited (PSC) Details Changed
4 Years Ago on 26 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2023
Appointment of a voluntary liquidator
Submitted on 9 Aug 2022
Declaration of solvency
Submitted on 9 Aug 2022
Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 9 August 2022
Submitted on 9 Aug 2022
Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA
Submitted on 9 Aug 2022
Resolutions
Submitted on 9 Aug 2022
Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA
Submitted on 9 Aug 2022
Termination of appointment of Duncan Graham Wanblad as a director on 6 May 2022
Submitted on 12 May 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 15 Dec 2021
Repayment History
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