ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
Overview
| Company Name | ANGLO AMERICAN MICHIQUILLAY PERU LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034274 |
| External Registration Number | 121471 |
| Jurisdiction | United Kingdom |
| 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 |
Where is ANGLO AMERICAN MICHIQUILLAY PERU LIMITED located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO AMERICAN MICHIQUILLAY PERU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
ANGLO AMERICAN MICHIQUILLAY PERU 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 | 121471 |
What are the latest filings for ANGLO AMERICAN MICHIQUILLAY PERU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Appointment of Mr Richard Price as a director on May 01, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of John Michael Mills as a director on Apr 05, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||
Appointment at registration for BR019364 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an | pages | OS-PAR | ||
Appointment at registration for BR019364 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 75 pages | OSIN01 | ||
Who are the officers of ANGLO AMERICAN MICHIQUILLAY PERU LIMITED?
| 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 United Kingdom |
| 205243390001 | ||||||||||||||
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 229966920001 | ||||||||||||||
| MACPHERSON, Alan Conway | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Group Head Of Tax | 207236120001 | ||||||||||||
| MILLER, Craig Wilson | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | South Africa | British | Group Finance Controller | 229966960001 | ||||||||||||
| PRICE, Richard John Brent | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | Canadian | Company Director | 245926450001 | ||||||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Group Head Of Treasury | 72127650001 | ||||||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Company Secretary | 229966930001 |
Does ANGLO AMERICAN MICHIQUILLAY PERU LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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