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ANGLO AMERICAN INVESTMENTS (NA) LIMITED

ANGLO AMERICAN INVESTMENTS (NA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameANGLO AMERICAN INVESTMENTS (NA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05819027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANGLO AMERICAN INVESTMENTS (NA) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANGLO AMERICAN INVESTMENTS (NA) LIMITED located?

    Registered Office Address
    20 Carlton House Terrace
    London
    SW1Y 5AN
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO AMERICAN INVESTMENTS (NA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITEDJun 27, 2006Jun 27, 2006
    ANGLO AMERICAN INVESTMENTS (UK) LIMITEDMay 16, 2006May 16, 2006

    What are the latest accounts for ANGLO AMERICAN INVESTMENTS (NA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ANGLO AMERICAN INVESTMENTS (NA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Nov 14, 2018

    • Capital: USD 10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 14/11/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Douglas Smailes as a director on Nov 14, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 14, 2018

    • Capital: USD 10
    		3 pagesSH01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Appointment of Ceri Howells as a director on Jul 03, 2017

    		2 pagesAP01

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Rene Medori as a director on May 05, 2017

    		1 pagesTM01

    Termination of appointment of Douglas Smailes as a director on Nov 09, 2016

    		1 pagesTM01

    Termination of appointment of John Michael Mills as a director on Nov 09, 2016

    		1 pagesTM01

    Appointment of Elaine Klonarides as a director on Nov 09, 2016

    		2 pagesAP01

    Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on Nov 09, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: USD 130,120
    		SH01

    Appointment of Anglo American Corporate Secretary Limited as a secretary on Mar 23, 2016

    		2 pagesAP04

    Termination of appointment of Andrew William Hodges as a director on Feb 29, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ANGLO AMERICAN INVESTMENTS (NA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    Carlton House Terrace
    SW1Y 5AN London
    20
    England And Wales
    United Kingdom
    		Secretary
    Carlton House Terrace
    SW1Y 5AN London
    20
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9978432
    		205243390001
    DE RENDINGER, Othilie Flore Jeanne Christine
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomFrenchAssistant Treasurer218232940001
    HOWELLS, Ceri
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritishAccountant225300900001
    KLONARIDES, Elaine
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		EnglandBritishCompany Secretary196876250001
    SMAILES, Douglas
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritishGroup Head Of Treasury72127650001
    HODGES, Andrew William
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Secretary
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		British77527910004
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    HODGES, Andrew William
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		United KingdomBritishDeputy Company Secretary77527910004
    JORDAN, Nicholas
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		Director
    20 Carlton House Terrace
    London
    SW1Y 5AN
    		EnglandBritishCompany Secretary64649900002
    MEDORI, Rene
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		EnglandFrenchFinance Director Anglo106115110002
    MILLS, John Michael
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		EnglandBritishCompany Secretary193353200001
    SMAILES, Douglas
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritishDirector72127650001
    WHITCUTT, Peter Graeme
    Rose & Crown Yard
    SW1Y 6RE London
    12
    United Kingdom
    		Director
    Rose & Crown Yard
    SW1Y 6RE London
    12
    United Kingdom
    		South AfricanCompany Director65318790003
    WILKINSON, Geoffrey Allan
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		Director
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    		EnglandBritishDeputy Secretary Of Anglo Am11118390001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO AMERICAN INVESTMENTS (NA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Apr 06, 2016
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number2295324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ANGLO AMERICAN INVESTMENTS (NA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    Nov 23, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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