ANGLO AMERICAN HERMITAGE LIMITED

Overview

Company Name	ANGLO AMERICAN HERMITAGE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC034119
External Registration Number	121706
Jurisdiction	United Kingdom
Date of Creation	Jul 15, 2016
Date of Cessation	Mar 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is ANGLO AMERICAN HERMITAGE LIMITED located?

Registered Office Address	3rd Floor 44 Esplanade JE4 9WG St Helier Jersey
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO AMERICAN HERMITAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

ANGLO AMERICAN HERMITAGE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Company Has Unrestricted Corporate Capacity
Legal Form	Registered Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission Company Registry
Company Number	121706

What are the latest filings for ANGLO AMERICAN HERMITAGE LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2021	Closure of UK establishment(s) BR019207 and overseas company FC034119 on Aug 03, 2020	2 pages	OSDS01

Feb 04, 2021	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jan 07, 2020	Appointment of a liquidator of an overseas company	6 pages	OSLQ01

Aug 20, 2019	Winding up of an overseas company	3 pages	OSLQ03

Apr 30, 2019	Appointment of Rudi George Churr as a director on Apr 03, 2019	3 pages	OSAP01

Apr 17, 2019	Termination of appointment of Saleh Mayet as a director on Mar 29, 2019	2 pages	OSTM01

Mar 15, 2019	Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on Feb 07, 2019	2 pages	OSTM02

Mar 15, 2019	Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG	4 pages	OSCH02

Mar 15, 2019	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on Feb 07, 2019	2 pages	OSAP04

Sep 14, 2018	Full accounts made up to Dec 31, 2017	6 pages	AA

May 22, 2017	Current accounting period extended from Jul 31, 2017 to Dec 31, 2017	3 pages	AA01

Feb 22, 2017	Appointment at registration for BR019207 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an	pages	OS-PAR
Feb 22, 2017	Appointment at registration for BR019207 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an	pages	OS-PAR
Feb 22, 2017	Registration of a UK establishment of an overseas company	76 pages	OSIN01

View All Filings

Who are the officers of ANGLO AMERICAN HERMITAGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Feb 22, 2017

Secretary

Carlton House Terrace

SW1Y 5AN London

United Kingdom

Identification Type	UK Limited Company
Registration Number	09978432

205243390001

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Feb 07, 2019

Secretary

Esplanade

JE4 9WG St Helier

3rd Floor, 44

Jersey

Legal Form	REGISTERED PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (JERSEY) LAW 1991
Registration Number	124131

256386960001

CHURR, Rudi George

Apr 03, 2019

Director

Main Street

Johannesburg

2001

South Africa

South African

1977-10

Tax Professional

257998540001

DONNELLY, Michael Patrick

Feb 22, 2017

Director

Carlton House Terrace

SW1Y 5AN London

United Kingdom

British

1976-10

Company Director

199165680001

HOWELLS, Ceri

Feb 22, 2017

Director

Carlton House Terrace

SW1Y 5AN London

United Kingdom

British

1972-8

Accountant

225300900001

KLONARIDES, Elaine

Feb 22, 2017

Director

Carlton House Terrace

SW1Y 5AN London

United Kingdom

England

British

1976-4

Company Secretary

196876250001

WARD-BREW, William Kow Buabin

Feb 22, 2017

Director

Carlton House Terrace

SW1Y 5AN London

United Kingdom

British

1969-2

Accountant

225300890001

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

Feb 22, 2017

Feb 07, 2019

Secretary

Esplanade

JE4 9WG St Helier

Jersey

Legal Form	REGISTERED PRIVATE COMPANY
Identification Type	Non European Economic Area
Legal Authority	COMPANIES (JERSEY) LAW 1991
Registration Number	78261

225314090001

MAYET, Saleh

Feb 22, 2017

Mar 29, 2019

Director

Main Street

Johannesburg

2001

South Africa

South African

1956-3

Head Of Finance, South Africa

225313710001

View Detailed Information on Officers and People with Significant Control

Does ANGLO AMERICAN HERMITAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Liberation House Castle Street JE1 1EY St Helier Jersey	practitioner	Liberation House Castle Street JE1 1EY St Helier Jersey	Aug 02, 2019
Stuart Arthur Gardner Liberation House, Castle Street St Helier JE1 1EY Jersey Channel Isles	practitioner	Liberation House, Castle Street St Helier JE1 1EY Jersey Channel Isles	Aug 02, 2019

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.
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