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ANGLO AMERICAN 2005 LIMITED - 20, Carlton House Terrace, United Kingdom
Company Information
- Company registration number
- 05556715
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- 20
- Carlton House Terrace
- Carlton House Terrace
- London
- London
- SW1Y 5AN
- SW1Y 5AN 20, 20, Carlton House Terrace, Carlton House Terrace, London, London, SW1Y 5AN, SW1Y 5AN UK
Management
- Managing Directors
- DE RENDINGER, Othilie Flore Jeanne Christine
- HOWELLS, Ceri
- KLONARIDES, Elaine
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Dissolved on
- 2020-02-28
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Anglo American Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANGLO LOMA HOLDING LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-09-07
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ANGLO AMERICAN 2005 LIMITED Company Description
- ANGLO AMERICAN 2005 LIMITED is a ltd registered in United Kingdom with the Company reg no 05556715. Its current trading status is "closed". It was registered 2005-09-07. It was previously called ANGLO LOMA HOLDING LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 20 .
Get ANGLO AMERICAN 2005 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05556715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05556715#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-28) - GAZ2
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keyboard_arrow_right 2019
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resolution (2019-01-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-16) - 600
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liquidation-voluntary-members-return-of-final-meeting (2019-11-28) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2019-01-16) - LIQ01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-13) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2018-05-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-with-accounts-type-full (2016-05-25) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-06-06) - AA
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-09-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-17) - 363a
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legacy (2008-09-03) - 288b
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legacy (2008-02-28) - 88(2)
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legacy (2008-05-29) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-08-22) - 88(2)
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legacy (2008-09-11) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 88(2)R
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legacy (2007-10-15) - 288a
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legacy (2007-09-13) - 363a
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legacy (2007-09-13) - 88(2)R
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legacy (2007-07-13) - 88(2)R
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-04-19) - 88(2)R
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legacy (2007-03-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-30) - 88(2)R
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legacy (2006-06-07) - 288a
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legacy (2006-08-09) - 88(2)R
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legacy (2006-09-08) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-30) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-15) - 288b
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legacy (2005-09-15) - 225
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resolution (2005-09-15) - RESOLUTIONS
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legacy (2005-09-28) - 288a
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-10-31) - 123
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legacy (2005-10-31) - 88(2)R
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certificate-change-of-name-company (2005-11-01) - CERTNM
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memorandum-articles (2005-11-04) - MEM/ARTS
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legacy (2005-12-09) - 88(2)R
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incorporation-company (2005-09-07) - NEWINC
