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ANGLO-CONTINENTAL CHEMICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo-continental Chemicals Limited. The company was founded 80 years ago and was given the registration number 00387741. The firm's registered office is in LONDON. You can find them at 4 Carlos Place, Mayfair, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANGLO-CONTINENTAL CHEMICALS LIMITED
Company Number:00387741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1944
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Carlos Place, Mayfair, London, W1K 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Carlos Place, Mayfair, London, W1K 3AW

Secretary01 August 2003Active
4 Carlos Place, Mayfair, London, W1K 3AW

Director-Active
4 Carlos Place, Mayfair, London, W1K 3AW

Director20 October 1993Active
52 Circus Road, London, NW8 9SE

Secretary-Active
4 Carlos Place, Mayfair, London, W1K 3AW

Director-Active
25 Albert Hall Mansions, London, SW7 2AJ

Director-Active

People with Significant Control

Mr David Alan Dangoor
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British,
Address:4 Carlos Place, London, W1K 3AW
Nature of control:
  • Significant influence or control
Monopro Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Carlos Place, London, England, W1K 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Arthur Jonathan Dangoor
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:4 Carlos Place, London, W1K 3AW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-21Dissolution

Dissolution application strike off company.

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2021-10-15Capital

Legacy.

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2021-10-15Capital

Capital statement capital company with date currency figure.

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2021-10-15Insolvency

Legacy.

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2021-10-15Resolution

Resolution.

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2021-10-02Persons with significant control

Change to a person with significant control.

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2021-09-30Capital

Capital allotment shares.

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2021-09-30Resolution

Resolution.

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2021-09-22Mortgage

Mortgage satisfy charge full.

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2021-09-22Mortgage

Mortgage satisfy charge full.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Termination director company with name termination date.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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