CompanyTrack
A

ANGLO AMERICAN FARMS (UK) LIMITED

Dissolved

Wholesale of wine, beer, spirits and other alcoholic beverages

Wholesale of wine, beer, spirits and other alcoholic beverages
A

ANGLO AMERICAN FARMS (UK) LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 16 Mar 1994 Dissolved , United Kingdom
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 16 Jul 2018
Confirmation Statement Submitted 20 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

20 Carlton House Terrace London SW1Y 5AN

Credit Report

Discover ANGLO AMERICAN FARMS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 127,604 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 2017127,604£0£0

Officers

Officers

4 active 17 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown15 Jul 2016Active
Ceri HowellsDirectorBritishUnited Kingdom5329 May 2018Active
Donald Eric ToothDirectorSouth AfricanSouth Africa7014 Apr 1994Active
Elaine KlonaridesDirectorBritishEngland4915 Jul 2016Active

Shareholders

Shareholders (3)

Anglo American Investments (uk) Limited
100.0%
127,60620 Mar 2018
John Michael Mills
0.0%
020 Mar 2018
Elaine Klonarides
0.0%
020 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Anglo American Investments (uk) Limited

United Kingdom

Active
Notified 12 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elaine Klonarides

Ceased 12 Jun 2017

Ceased

John Michael Mills

Ceased 12 Jun 2017

Ceased

Anglo American Plc

Ceased 12 Jun 2017

Ceased

Group Structure

Group Structure

ANGLO AMERICAN INVESTMENTS (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 FARMS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2020GazetteGazette Dissolved LiquidationView(1 page)
8 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
6 Nov 2018ResolutionResolutionsView(2 pages)
6 Nov 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
6 Nov 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
8 Jan 2020 Gazette

Gazette Dissolved Liquidation

8 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Nov 2018 Resolution

Resolutions

6 Nov 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Nov 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 8 Jan 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 8 Oct 2019

Resolutions

7 years ago on 6 Nov 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 6 Nov 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 6 Nov 2018