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Anglo American Corporation De Chile Holdings Limited

Anglo American Corporation De Chile Holdings Limited is a converted/closed company incorporated on 1 February 2016 with the registered office located in . Anglo American Corporation De Chile Holdings Limited was registered 9 years ago.
Status
Converted/closed
Company No
FC035733
Overseas company
Age
9 years
Incorporated 1 February 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
Address
80 Broad Street
Monrovia
Liberia
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Group Head Of Legal • Canadian • Lives in UK • Born in Aug 1963
Director • Italian • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1981
Director • Group Head Of Tax • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Marketing Limited
Matthew Thomas Samuel Walker is a mutual person.
Active
Anglo American Services (UK) Ltd
Richard John Brent Price is a mutual person.
Active
Anglo American Holdings Limited
Richard John Brent Price is a mutual person.
Active
Anglo American Capital Plc
Richard John Brent Price is a mutual person.
Active
Anglo American Crop Nutrients Limited
Richard John Brent Price is a mutual person.
Active
Anglo American Foundation
Richard John Brent Price is a mutual person.
Active
Valterra Platinum Marketing Limited
Matthew Thomas Samuel Walker is a mutual person.
Active
Anglo American Woodsmith Limited
Richard John Brent Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.29K
Increased by £19.57K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£347.29K
Increased by £19.57K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Zahira Quattrocchi Appointed
6 Years Ago on 2 Sep 2019
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Douglas Smailes Resigned
6 Years Ago on 31 Jul 2019
Craig Wilson Miller Resigned
6 Years Ago on 29 Mar 2019
Mr Matthew Thomas Samuel Walker Appointed
6 Years Ago on 12 Mar 2019
Full Accounts Submitted
6 Years Ago on 7 Feb 2019
Accounting Period Shortened
6 Years Ago on 7 Feb 2019
Full Accounts Submitted
6 Years Ago on 7 Feb 2019
UK Establishment Registered
7 Years Ago on 19 Nov 2018
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Documents
Submitted on 24 Feb 2020
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 2 September 2019
Submitted on 26 Sep 2019
Full accounts made up to 31 December 2018
Submitted on 2 Sep 2019
Termination of appointment of Craig Wilson Miller as a director on 29 March 2019
Submitted on 30 Apr 2019
Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019
Submitted on 17 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 7 Feb 2019
Current accounting period shortened from 28 February 2018 to 31 December 2017
Submitted on 7 Feb 2019
Full accounts made up to 28 February 2017
Submitted on 7 Feb 2019
Appointment at registration for BR020818 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Submitted on 19 Nov 2018
Repayment History
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