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ANGLO AMERICAN VENEZUELA CORPORATION LIMITED

ANGLO AMERICAN VENEZUELA CORPORATION LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameANGLO AMERICAN VENEZUELA CORPORATION LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034259
    External Registration Number121267
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ANGLO AMERICAN VENEZUELA CORPORATION LIMITED located?

    Registered Office Address
    44 Esplanade
    JE4 9WG St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO AMERICAN VENEZUELA CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    ANGLO AMERICAN VENEZUELA CORPORATION LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Company Has Unrestricted Corporate Capacity
    Legal FormRegistered Private Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission Company Registry
    Company Number121267

    What are the latest filings for ANGLO AMERICAN VENEZUELA CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    		2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    		6 pagesOSLQ01

    Winding up of an overseas company

    		3 pagesOSLQ03

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

    		3 pagesAA01

    Appointment at registration for BR019349 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

    		 pagesOS-PAR

    Appointment at registration for BR019349 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		76 pagesOSIN01
    View All Filings

    Who are the officers of ANGLO AMERICAN VENEZUELA CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Secretary
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09978432
    		205243390001
    INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Secretary
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number78261
    		229675830001
    HOWELLS, Ceri
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		United KingdomBritish225300900001
    KLONARIDES, Elaine
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		EnglandBritish196876250001
    WARD-BREW, William Kow Buabin
    Carlton House Terrace
    SW1Y 5AN London
    20
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    		United KingdomBritish229675840001
    WILSON, Deborah Mary
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Director
    Carlton House Terrace
    SW1Y 5AN London
    20
    United Kingdom
    		Unityed KingdomBritish199981650001
    View Detailed Information on Officers and People with Significant Control

    Does ANGLO AMERICAN VENEZUELA CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Nick Vermeulen
    Royal Bank Place, 1 Glategny Esplanade
    St Peter Port
    GY1 4ND Guernsey
    Guernsey
    		practitioner
    Royal Bank Place, 1 Glategny Esplanade
    St Peter Port
    GY1 4ND Guernsey
    Guernsey
    Chris Van Den Berg
    37 Esplanade
    St Helier
    JE1 4XA Jersey
    Channel Isles
    		practitioner
    37 Esplanade
    St Helier
    JE1 4XA Jersey
    Channel Isles
    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