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ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 17 Jun 1993 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 16 May 2019
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

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—13 Apr 2016Active
Clare Elizabeth DavageDirectorBritishUnited Kingdom558 Apr 2016Active
Elaine KlonaridesDirectorBritishEngland4916 Mar 2018Active

Shareholders

Shareholders (1)

Anglo American Finance (uk) Limited
100.0%
211 May 2017

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
See All Controllers

Group Structure

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
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
24 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
18 Dec 2019AddressChange Sail Address Company With New AddressView(2 pages)
18 Dec 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
4 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Feb 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
18 Dec 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
18 Dec 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
4 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 24 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 24 Nov 2020

Change Sail Address Company With New Address

6 years ago on 18 Dec 2019

Move Registers To Sail Company With New Address

6 years ago on 18 Dec 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 4 Dec 2019