ANGLO PACIFIC LIMITED

9 GROSVENOR HILL, LONDON  W1K 3QA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12307588
  • Last Updated: 19 Jun 2021

Company Profile

ANGLO PACIFIC LIMITED was incorporated on Monday, November 11, 2019 as a Private Limited Company with registered address in LONDON. ANGLO PACIFIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 4 years 11 months and 29 days.

Name ANGLO PACIFIC LIMITED
Company number 12307588
Company type Private Limited Company
Incorporation date 11 Nov 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 9 GROSVENOR HILL
LONDON
W1K 3QA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Krisztina Guberman Nationality: Italian Dates: Wednesday, November 13, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Michael Moran Nationality: Irish Dates: Monday, November 11, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 11 August 2021, (-1187 days left)
Latest accounts Not available
Next confirmation statement due 09 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ANGLO PACIFIC LIMITED.

Previous Names

Name Change Date
ANGLO PACIFIC LIMITED 11 Nov 2019