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ANGLO AMERICAN (LONDON)

Dissolved London

Other business support service activities n.e.c.

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

ANGLO AMERICAN (LONDON)

Other business support service activities n.e.c.

Founded 11 Mar 2005 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 12 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—23 Mar 2016Active
Ceri HowellsDirectorBritishUnited Kingdom5315 May 2017Active
Elaine KlonaridesDirectorBritishEngland499 Nov 2016Active
William Kow Buabin Ward-brewDirectorBritishUnited Kingdom5712 Mar 2019Active

Shareholders

Shareholders (3)

Anglo American Overseas Limited
88.7%
7,40812 Mar 2018
Anglo Loma Investments Limited
11.3%
94012 Mar 2018
Anglo American Plc
0.0%
112 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Holdings 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 HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PREFCO LIMITED united kingdom shares 75 to 100 percent
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 (LONDON) Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2020GazetteGazette Dissolved LiquidationView(1 page)
26 Aug 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
30 Aug 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
30 Aug 2019AddressChange Sail Address Company With New AddressView(2 pages)
29 Aug 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Nov 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Aug 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
30 Aug 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
30 Aug 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
29 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 26 Nov 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 26 Aug 2020

Move Registers To Sail Company With New Address

6 years ago on 30 Aug 2019

Change Sail Address Company With New Address

6 years ago on 30 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 29 Aug 2019