ANGLO AMERICAN LIBERIA HOLDINGS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC034302

Incorporation date

09/11/2016

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 29/04/2017)

12/10/2021

Closure of UK establishment(s) BR019392 and overseas company FC034302 on 2021-09-07

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07/01/2020

Appointment of a liquidator of an overseas company

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07/01/2020

Winding up of an overseas company

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26/09/2019

Full accounts made up to 2018-12-31

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26/09/2019

Termination of appointment of Douglas Smailes as a director on 2019-07-31

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26/09/2019

Appointment of Zahira Quattrocchi as a director on 2019-08-30

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30/04/2019

Termination of appointment of Craig Wilson Miller as a director on 2019-03-29

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17/04/2019

Appointment of William Kow Buabin Ward-Brew as a director on 2019-02-27

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15/03/2019

Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 2019-02-07

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15/03/2019

Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey

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15/03/2019

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2019-02-07

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21/09/2018

Full accounts made up to 2017-12-31

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27/06/2018

Appointment of Elaine Klonarides as a director on 2018-05-01

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26/06/2018

Termination of appointment of John Michael Mills as a director on 2018-04-05

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26/07/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

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29/04/2017

Appointment at registration for BR019392 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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29/04/2017

Appointment at registration for BR019392 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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29/04/2017

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED	Corporate Secretary	29/04/2017 - 07/02/2019	43
ANGLO AMERICAN CORPORATE SECRETARY LIMITED	Corporate Secretary	29/04/2017 - Present	25
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED	Corporate Secretary	07/02/2019 - Present	61
Mills, John Michael	Director	29/04/2017 - 05/04/2018	231
Miller, Craig Wilson	Director	29/04/2017 - 29/03/2019	16

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ANGLO AMERICAN LIBERIA HOLDINGS LIMITED

ANGLO AMERICAN LIBERIA HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 09/11/2016 with the registered office located at 3rd Floor 44 Esplanade, St Helier JE4 9WG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN LIBERIA HOLDINGS LIMITED?

ANGLO AMERICAN LIBERIA HOLDINGS LIMITED is currently Converted / Closed. It was registered on 09/11/2016 and dissolved on 12/10/2021.

Where is ANGLO AMERICAN LIBERIA HOLDINGS LIMITED located?

ANGLO AMERICAN LIBERIA HOLDINGS LIMITED is registered at 3rd Floor 44 Esplanade, St Helier JE4 9WG.

What is the latest filing for ANGLO AMERICAN LIBERIA HOLDINGS LIMITED?

The latest filing was on 12/10/2021: Closure of UK establishment(s) BR019392 and overseas company FC034302 on 2021-09-07.