FIRECREST INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 27 Apr 2018

Confirmation Statement Submitted 13 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

20 Carlton House Terrace London SW1Y 5AN

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 14 resigned

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						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Mar 2016	Active
Ceri Howells	Director	British	United Kingdom	53	3 Jul 2017	Active
Elaine Klonarides	Director	British	England	49	9 Nov 2016	Active
Othilie Flore Jeanne Christine De Rendinger	Director	French	United Kingdom	45	9 Nov 2016	Active

Shareholders

Shareholders (2)


Anglo American Finance (uk) Limited	100.0%	2	Ordinary	2 Mar 2016
Nicholas Jordan	0.0%	0	Ordinary	2 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Finance (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ANGLO AMERICAN FINANCE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

FIRECREST INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Oct 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
6 Nov 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
6 Nov 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
6 Nov 2018	Resolution	Resolutions	View(2 pages)