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Anglo American Liberia Holdings Limited
Anglo American Liberia Holdings Limited is a converted/closed company incorporated on 9 November 2016 with the registered office located in . Anglo American Liberia Holdings Limited was registered 9 years ago.
Watch Company
Status
Converted/closed
Company No
FC034302
Overseas company
Age
9 years
Incorporated
9 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Anglo American Liberia Holdings Limited
Contact
Update Details
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Alan Conway Macpherson
Director • Group Head Of Tax • British • Lives in UK • Born in May 1970
William Kow Buabin Ward-Brew
Director • British • Lives in UK • Born in Jan 1969
Elaine Christina Klonarides
Director • British • Lives in UK • Born in Apr 1976
Zahira Quattrocchi
Director • Italian • Lives in England • Born in Sep 1974
Anglo American Corporate Secretary Limited
Secretary
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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
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
Anglo American Australia Investments Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£3
Decreased by £1.39K (-100%)
Turnover
Unreported
Decreased by £15 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5
Decreased by £1.39K (-100%)
Total Liabilities
-£5.13M
Increased by £287.44K (+6%)
Net Assets
-£5.13M
Decreased by £288.83K (+6%)
Debt Ratio (%)
102514320%
Increased by 102167738.34% (+29479%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
Zahira Quattrocchi Appointed
6 Years Ago on 30 Aug 2019
Douglas Smailes Resigned
6 Years Ago on 31 Jul 2019
Craig Wilson Miller Resigned
6 Years Ago on 29 Mar 2019
William Kow Buabin Ward-Brew Appointed
6 Years Ago on 27 Feb 2019
Full Accounts Submitted
7 Years Ago on 21 Sep 2018
Elaine Klonarides Appointed
7 Years Ago on 1 May 2018
John Michael Mills Resigned
7 Years Ago on 5 Apr 2018
Accounting Period Extended
8 Years Ago on 26 Jul 2017
UK Establishment Registered
8 Years Ago on 29 Apr 2017
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Documents
Submitted on 12 Oct 2021
Appointment of a liquidator of an overseas company
Submitted on 7 Jan 2020
Winding up of an overseas company
Submitted on 7 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 26 Sep 2019
Termination of appointment of Douglas Smailes as a director on 31 July 2019
Submitted on 26 Sep 2019
Appointment of Zahira Quattrocchi as a director on 30 August 2019
Submitted on 26 Sep 2019
Termination of appointment of Craig Wilson Miller as a director on 29 March 2019
Submitted on 30 Apr 2019
Appointment of William Kow Buabin Ward-Brew as a director on 27 February 2019
Submitted on 17 Apr 2019
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
Submitted on 15 Mar 2019
Submitted on 15 Mar 2019
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Repayment History
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