ANMERCOSA FINANCE LIMITED
Overview
| Company Name | ANMERCOSA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00822249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANMERCOSA FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANMERCOSA FINANCE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANMERCOSA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZAMCORP HOLDINGS LIMITED | Oct 08, 1964 | Oct 08, 1964 |
What are the latest accounts for ANMERCOSA FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ANMERCOSA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Termination of appointment of William Kow Buabin Ward-Brew as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2020 | 10 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on Jan 02, 2020 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 26, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ceri Howells as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2019
| 3 pages | SH01 | ||||||||||||||
Appointment of William Kow Buabin Ward-Brew as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on Feb 11, 2019 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2018
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Roger William Henderson as a director on Sep 06, 2018 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2018
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Who are the officers of ANMERCOSA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 England And Wales United Kingdom |
| 205243390001 | ||||||||||
| HENDERSON, Roger William, Dr | Director | More London Place SE1 2AF London 1 | England | British | 250195160001 | |||||||||
| KLONARIDES, Elaine | Director | More London Place SE1 2AF London 1 | England | British | 196876250001 | |||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AP | British | 77527910004 | ||||||||||
| WENTZEL, Charles Anthony | Secretary | 81 Balham Park Road SW12 8EB London | British | 37237720001 | ||||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED | Secretary | 30 Ely Place EC1N 6QP London | 11118370004 | |||||||||||
| BOSMAN, Theodorus Adrianus Maria | Director | 23 Rue Dicks Sandweiler L 5216 Luxembourg | Dutch | 76253690001 | ||||||||||
| DE RENDINGER, Othilie Flore Jeanne Christine | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | French | 218232940001 | |||||||||
| FISHER, David Edwin | Director | 29 Rue Des Genets Bridel Luxembourg | British | 37396810001 | ||||||||||
| HODGES, Andrew William | Director | 20 Carlton House Terrace London SW1Y 5AP | United Kingdom | British | 77527910004 | |||||||||
| HOLFORD, Graham Mortimer | Director | Flat 4,27 Hornton Street Kensington W8 7NR London | British | 23129020002 | ||||||||||
| HOWELLS, Ceri | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 225300900001 | |||||||||
| JORDAN, Nicholas | Director | 20 Carlton House Terrace London SW1Y 5AP | England | British | 64649900002 | |||||||||
| LEA, Anthony William | Director | 22 The Crescent Barnes SW13 0NN London | United Kingdom | British | 37920500001 | |||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 193353200001 | |||||||||
| PACE-BONELLO, Alexander Francis | Director | 1 Fieldfares AL2 1SJ London Colney Hertfordshire | British | 64980580002 | ||||||||||
| PARDOE, George Rupert | Director | 11 The Valley Road Westcliff Johannesburg 2193 South Africa | South Africa | South African | 55414030002 | |||||||||
| PHILLIMORE, John Roger Broughton | Director | 85 Castelnau SW13 9EL London | British | 54927780002 | ||||||||||
| ROBERTSON, Robert Sinclair | Director | The Village House RG7 6BH Bradfield Berkshire | England | British | 51983140002 | |||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 72127650001 | |||||||||
| TAYLOR, Michael Glenn | Director | 1 Moninghan Road Mulbarton FOREIGN Johannesburg 2091 South Africa | New Zealand | 27545820001 | ||||||||||
| WARD-BREW, William Kow Buabin | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 255114910001 | |||||||||
| WENTZEL, Charles Anthony | Director | 81 Balham Park Road SW12 8EB London | England | British | 37237720001 | |||||||||
| WILKINSON, Geoffrey Allan | Director | 18 The Findings GU14 9EG Farnborough Hampshire | England | British | 11118390001 |
Who are the persons with significant control of ANMERCOSA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Holdings Limited | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ANMERCOSA FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0