Anglo Coal Holdings Limited

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dissolved
Unknown

Anglo Coal Holdings Limited

03390173•Private Limited With Share Capital

20 Carlton House Terrace, London, SW1Y5AN

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Incorporated

17/06/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Anglo Coal Holdings Limited (03390173) is a private limited with share capital incorporated on 17/06/1997 (28 years old) and registered in london, SW1Y5AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/06/1997
SW1Y5AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
elaine klonarides
director
C
ceri howells
director
O
othilie flore jeanne christine de rendinger
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2016
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:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
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:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2013
Legacy
Category:Capital
Date:22-07-2013
Legacy
Category:Insolvency
Date:22-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2013
Legacy
Category:Capital
Date:13-02-2013
Legacy
Category:Insolvency
Date:13-02-2013
Resolution
Category:Resolution
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
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:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
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 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:14-04-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Capital
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Capital
Date:31-12-2001
Memorandum Articles
Category:Incorporation
Date:31-12-2001
Legacy
Category:Capital
Date:31-12-2001
Resolution
Category:Resolution
Date:31-12-2001
Resolution
Category:Resolution
Date:31-12-2001
Resolution
Category:Resolution
Date:31-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Annual Return
Date:24-04-2001
Resolution
Category:Resolution
Date:26-01-2001
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Address
Date:08-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date04/04/2018
Latest Accounts31/12/2017

Trading Addresses

Shell Centre, London, SE17NA
Anglo American House, 20 Carlton House Terrace, London, SW1Y5ANRegistered

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Contact

20 Carlton House Terrace, London, SW1Y5AN