ANGLO AMERICAN (LONDON)
Overview
| Company Name | ANGLO AMERICAN (LONDON) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05389840 |
| 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 ANGLO AMERICAN (LONDON)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLO AMERICAN (LONDON) located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO AMERICAN (LONDON)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ANGLO AMERICAN (LONDON)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
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 Aug 29, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of William Kow Buabin Ward-Brew as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on Feb 11, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Appointment of Ceri Howells as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Douglas Smailes as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Michael Mills as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Elaine Klonarides as a director on Nov 09, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on Nov 09, 2016 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Anglo American Corporate Secretary Limited as a secretary on Mar 23, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||||||
Who are the officers of ANGLO AMERICAN (LONDON)?
| 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 | ||||||||||
| HOWELLS, Ceri | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Accountant | 225300900001 | ||||||||
| KLONARIDES, Elaine | Director | More London Place SE1 2AF London 1 | England | British | Company Secretary | 196876250001 | ||||||||
| WARD-BREW, William Kow Buabin | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Accountant | 255114910001 | ||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | Deputy Company Secretary | 77527910004 | |||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| DE RENDINGER, Othilie Flore Jeanne Christine | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | French | Assistant Treasurer | 218232940001 | ||||||||
| HODGES, Andrew William | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | Deputy Company Secretary | 77527910004 | ||||||||
| JORDAN, Nicholas | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | Company Secretary | 64649900002 | ||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | Company Secretary | 193353200001 | ||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Director | 72127650001 | ||||||||
| WILKINSON, Geoffrey Allan | Director | 18 The Findings GU14 9EG Farnborough Hampshire | England | British | 11118390001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ANGLO AMERICAN (LONDON)?
| 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 ANGLO AMERICAN (LONDON) 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