Anglogold Limited in 194-204 Bermondsey Street LONDON

Anglogold Limited LONDON

Anglogold started in year 2004 as Private Limited Company with registration number 05322547. The Anglogold company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The firm has one director. Mark L., appointed on 29 December 2010. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Anglogold Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322547
Date of Incorporation	Thu, 30th Dec 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Mark L.

Position: Director

Appointed: 29 December 2010

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 2004

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 30 December 2004

Resigned: 29 December 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Cornhill Registrars Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cornhill Registrars Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4104551
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 30th December 2023 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 30th December 2023 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th December 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th December 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th December 2020 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 8th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th December 2019 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th December 2018 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th December 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 30th December 2016 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AD01	Address change date: 3rd August 2016. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW filed on: 3rd, August 2016	address	Free Download (1 page)
CH04	Secretary's details changed on 14th July 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW England filed on: 3rd, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 30th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2014 with full list of members filed on: 30th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th December 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 9th April 2010 filed on: 25th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th December 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 30th December 2010 filed on: 30th, December 2010	officers	Free Download (2 pages)
TM01	29th December 2010 - the day director's appointment was terminated filed on: 29th, December 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (3 pages)
CH02	Directors's details changed on 1st October 2009 filed on: 18th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 18th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 30th December 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, January 2010	address	Free Download (1 page)
CH04	Secretary's details changed on 1st October 2009 filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 21st, July 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, January 2006	officers	Free Download (1 page)
363a	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, December 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, December 2004	incorporation	Free Download (9 pages)