ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
- Company statusdissolved
- Company No02827852
- Age32 years 1 month Incorporated 17 June 1993
- Officers0
Address
1 More London Place, London, SE1 2AF
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED is an dissolved company incorporated on 17 June 1993 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 24 Feb 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 24 Nov 2020
Move Registers To Sail Company With New Address
5 Years Ago on 18 Dec 2019
Change Sail Address Company With New Address
5 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Dec 2019
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 29 Nov 2019
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 29 Nov 2019
Resolution
5 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 16 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 05 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 May 2018
Confirmation Statement With No Updates
7 Years Ago on 18 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Apr 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 11 May 2017
Legacy
8 Years Ago on 16 Sep 2016
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 16 Sep 2016
Legacy
8 Years Ago on 16 Sep 2016
Resolution
8 Years Ago on 16 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 07 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 25 May 2016
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 13 Apr 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 13 Apr 2016 | |
| DAVAGE, Clare Elizabeth | director | Nov 1970 | 08 Apr 2016 |
| KLONARIDES, Elaine | director | Apr 1976 | 16 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Finance (Uk) Limited | 06 Apr 2016 |
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STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, TARMAC NOMINEES LIMITED are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
TAYLOR, Dallas Morton Pearce are mutual persons.
TAYLOR, Dallas Morton Pearce are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
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