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ANGLO AMERICAN PROJECTS UK LIMITED

ANGLO AMERICAN PROJECTS UK LIMITED

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

    • Overview

    Company NameANGLO AMERICAN PROJECTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12366241
    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 PROJECTS UK LIMITED?

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

    Where is ANGLO AMERICAN PROJECTS UK LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO AMERICAN PROJECTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO AMERICAN TECHNICAL LIMITEDDec 16, 2019Dec 16, 2019

    What are the latest accounts for ANGLO AMERICAN PROJECTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ANGLO AMERICAN PROJECTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA

    		2 pagesAD03

    Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA

    		2 pagesAD02

    Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on Aug 09, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 26, 2022

    		LRESSP

    Termination of appointment of Duncan Graham Wanblad as a director on May 06, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021

    		1 pagesCH04

    Change of details for Anglo American International Holdings Limited as a person with significant control on Apr 26, 2021

    		2 pagesPSC05

    Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA

    Director's details changed for Mr Stephen Thomas Pearce on Apr 26, 2021

    		2 pagesCH01

    Director's details changed for Mr Richard John Brent Price on Apr 26, 2021

    		2 pagesCH01

    Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021

    		1 pagesCH04

    Change of details for Anglo American International Holdings Limited as a person with significant control on Apr 26, 2021

    		2 pagesPSC05

    Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London London EC1N 6RA on Apr 27, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		13 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 20/10/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Oct 23, 2020

    • Capital: GBP 1
    		3 pagesSH19
    View All Filings

    Who are the officers of ANGLO AMERICAN PROJECTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Secretary
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09978432
    		205243390001
    O'NEILL, Anthony Martin
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomAustralian229751240001
    PEARCE, Stephen Thomas
    Charterhouse Street
    London
    Ec1n 6ra
    17
    London
    United Kingdom
    		Director
    Charterhouse Street
    London
    Ec1n 6ra
    17
    London
    United Kingdom
    		United KingdomAustralian230057390004
    PRICE, Richard John Brent
    Charterhouse Street
    EC1N 6RA London
    17
    London
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    London
    United Kingdom
    		United KingdomCanadian245926450001
    DAVAGE, Clare Elizabeth
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		United KingdomBritish154051840001
    WANBLAD, Duncan Graham
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Director
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		United KingdomBritish134885340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO AMERICAN PROJECTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Jan 15, 2020
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05501205
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Dec 16, 2019
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03564138
    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 PROJECTS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2023Due to be dissolved on
    Jul 26, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF 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