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Anglo American Representative Offices Limited

Private Limited Company

Anglo American Representative Offices Limited
20 Carlton House Terrace
London
SW1Y 5AN
Company NameAnglo American Representative Offices Limited
Company StatusDissolved 2019
Company Number05060871
Incorporation Date2 March 2004
Dissolution Date23 November 2019 (active for 15 years, 8 months)
CategoryPrivate Limited Company with Share Capital
Previous NamesHackremco (No. 2125) Limited and Anglo American Services (Russia) Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2017 (6 years, 3 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered Address20 Carlton House Terrace
London
SW1Y 5AN
Shared Address This company doesn't share its address with any other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2017 (6 years, 3 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

4

Retired

11

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

23 November 2019Final Gazette dissolved following liquidation
23 August 2019Return of final meeting in a members' voluntary winding up
29 November 2018Declaration of solvency
29 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-09
29 November 2018Appointment of a voluntary liquidator

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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