Anglo American Services Overseas Limited

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dissolved

Anglo American Services Overseas Limited

04464236•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

19/06/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Anglo American Services Overseas Limited (04464236) is a private limited with share capital incorporated on 19/06/2002 (23 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 19/06/2002
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
heike truol
director
E
elaine klonarides
director
A
andre jacobus van den berg
director

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-12-2019
Change Sail Address Company With New Address
Category:Address
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-12-2019
Legacy
Category:Capital
Date:18-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2019
Legacy
Category:Insolvency
Date:18-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Resolution
Category:Resolution
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Officers
Date:30-10-2002
Resolution
Category:Resolution
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Accounts
Date:14-08-2002
Legacy
Category:Address
Date:14-08-2002
Resolution
Category:Resolution
Date:14-08-2002
Resolution
Category:Resolution
Date:14-08-2002
Resolution
Category:Resolution
Date:14-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2002
Incorporation Company
Category:Incorporation
Date:19-06-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date20/08/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF