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ANGLO AMERICAN (LONDON) 2

Dissolved

Other business support service activities n.e.c.

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

ANGLO AMERICAN (LONDON) 2

Other business support service activities n.e.c.

Founded 27 Apr 2005 Dissolved , United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 29 May 2018
Confirmation Statement Submitted 27 Apr 2018
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

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Registered Address

20 Carlton House Terrace London SW1Y 5AN

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

5 active 9 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—23 Mar 2016Active
Ceri HowellsDirectorBritishUnited Kingdom533 Jul 2017Active
Clare Elizabeth DavageDirectorBritishUnited Kingdom5523 Mar 2016Active
Elaine KlonaridesDirectorBritishEngland499 Nov 2016Active
Othilie Flore Jeanne Christine De RendingerDirectorFrenchUnited Kingdom459 Nov 2016Active

Shareholders

Shareholders (1)

Anglo American International Limited
100.0%
4,9072 May 2017

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) 2 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(7 pages)
8 Nov 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
8 Nov 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
8 Nov 2018ResolutionResolutionsView(2 pages)
8 Jan 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
8 Nov 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
8 Nov 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
8 Nov 2018 Resolution

Resolutions

View Document(2 pages)

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

Liquidation Voluntary Declaration Of Solvency

7 years ago on 8 Nov 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 8 Nov 2018

Resolutions

7 years ago on 8 Nov 2018