This company is commonly known as Anglo American Png Holdings Limited. The company was founded 9 years ago and was given the registration number 09319429. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANGLO AMERICAN PNG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09319429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 November 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Corporate Secretary | 24 June 2016 | Active |
| Anglo American, 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 19 November 2014 | Active |
| 1, More London Place, London, SE1 2AF | Director | 29 June 2018 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Secretary | 19 November 2014 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 19 November 2014 | Active |
| Anglo American, 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 19 November 2014 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 24 June 2016 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 19 November 2014 | Active |
| Anglo American International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-09 | Address | Move registers to sail company with new address. | Download |
| 2020-10-09 | Address | Change sail address company with new address. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-08 | Resolution | Resolution. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Capital | Legacy. | Download |
| 2019-10-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-10-21 | Insolvency | Legacy. | Download |
| 2019-10-21 | Resolution | Resolution. | Download |
| 2019-10-21 | Capital | Capital allotment shares. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Officers | Appoint person director company with name date. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.