ANGLO AMERICAN PROJECTS UK LIMITED

Key Data

Status

Dissolved

Company No.

12366241

Incorporation date

16/12/2019

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2019)

05/10/2023

Final Gazette dissolved following liquidation

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05/07/2023

Return of final meeting in a members' voluntary winding up

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09/08/2022

Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA

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09/08/2022

Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA

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09/08/2022

Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 2022-08-09

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09/08/2022

Declaration of solvency

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09/08/2022

Appointment of a voluntary liquidator

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09/08/2022

Resolutions

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12/05/2022

Termination of appointment of Duncan Graham Wanblad as a director on 2022-05-06

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15/12/2021

Confirmation statement made on 2021-12-15 with no updates

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06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

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14/10/2021

Change of details for Anglo American International Holdings Limited as a person with significant control on 2021-04-26

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12/10/2021

Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12

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02/10/2021

Total exemption full accounts made up to 2020-12-31

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10/05/2021

Director's details changed for Mr Stephen Thomas Pearce on 2021-04-26

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10/05/2021

Director's details changed for Mr Richard John Brent Price on 2021-04-26

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27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Change of details for Anglo American International Holdings Limited as a person with significant control on 2021-04-26

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27/04/2021

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London London EC1N 6RA on 2021-04-27

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17/12/2020

Confirmation statement made on 2020-12-15 with updates

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16/11/2020

Accounts for a dormant company made up to 2019-12-31

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13/11/2020

Previous accounting period shortened from 2020-12-31 to 2019-12-31

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23/10/2020

Resolutions

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23/10/2020

Statement by Directors

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23/10/2020

Statement of capital on 2020-10-23

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23/10/2020

Solvency Statement dated 20/10/20

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27/03/2020

Statement of capital following an allotment of shares on 2020-03-24

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17/03/2020

Statement of capital following an allotment of shares on 2020-03-17

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16/01/2020

Appointment of Mr Stephen Thomas Pearce as a director on 2020-01-15

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15/01/2020

Appointment of Duncan Graham Wanblad as a director on 2020-01-15

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15/01/2020

Appointment of Anthony Martin O'neill as a director on 2020-01-15

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15/01/2020

Notification of Anglo American International Holdings Limited as a person with significant control on 2020-01-15

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15/01/2020

Termination of appointment of Clare Elizabeth Davage as a director on 2020-01-15

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15/01/2020

Cessation of Anglo American Plc as a person with significant control on 2020-01-15

View PDF (1 pages)

13/01/2020

Resolutions

View PDF (3 pages)

16/12/2019

Incorporation

View PDF (12 pages)

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Price, Richard John Brent	Director	16/12/2019 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN PROJECTS UK LIMITED

ANGLO AMERICAN PROJECTS UK LIMITED is an(a) Dissolved company incorporated on 16/12/2019 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 PROJECTS UK LIMITED?

ANGLO AMERICAN PROJECTS UK LIMITED is currently Dissolved. It was registered on 16/12/2019 and dissolved on 05/10/2023.

Where is ANGLO AMERICAN PROJECTS UK LIMITED located?

ANGLO AMERICAN PROJECTS UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ANGLO AMERICAN PROJECTS UK LIMITED do?

ANGLO AMERICAN PROJECTS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN PROJECTS UK LIMITED?

The latest filing was on 05/10/2023: Final Gazette dissolved following liquidation.