ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Accounts Submitted 13 Jul 2018

Confirmation Statement Submitted 6 Mar 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

Update Details

Registered Address

20 Carlton House Terrace London SW1Y 5AN

Credit Report

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Mutual Companies

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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 allotments and capital structure

2 Allotments 110 Shares £8.44m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Aug 2016	ORDINARY SHARES OF 1	11	£844k	£77k
11 Aug 2016	ORDINARY SHARES OF 1	99	£7.60m	£77k

Officers

4 active 11 resigned

Show resigned officers

						Status
Andre Jacobus Van Den Berg	Director	British	United Kingdom	56	11 Dec 2013	Active
Anglo American Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jul 2016	Active
Elaine Klonarides	Director	British	England	49	4 Aug 2016	Active
Heike Truol	Director	British	United Kingdom	55	11 Aug 2016	Active

Shareholders

Shareholders (1)


Anglo American Investments (uk) Limited	100.0%	111	Ordinary Shares Of 1	3 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Investments (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 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 REPRESENTATIVE OFFICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

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