| Company Name | Anglo Pacific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12307588 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2019(4 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Ms Krisztina Guberman |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 November 2019(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 June 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 9 Grosvenor Hill London W1K 3QA |
| Secretary Name | Ms Krisztina Guberman |
|---|---|
| Status | Closed |
| Appointed | 13 November 2019(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 June 2021) |
| Role | Company Director |
| Correspondence Address | 9 Grosvenor Hill London W1K 3QA |
| Director Name | Mr Michael Moran |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 9 Grosvenor Hill London W1K 3QA |
| Secretary Name | Mr Michael Moran |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2, 9 Grosvenor Hill London W1K 3QA |
Location
| Registered Address | 9 Grosvenor Hill London W1K 3QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 20 April 2020 | Director's details changed for Ms Krisztina Guberman on 1 December 2019 (2 pages) |
|---|---|
| 20 April 2020 | Change of details for Ms Krisztina Guberman as a person with significant control on 1 December 2019 (2 pages) |
| 20 April 2020 | Registered office address changed from Flat 2, 9 Grosvenor Hill London W1K 3QA United Kingdom to 9 Grosvenor Hill London W1K 3QA on 20 April 2020 (1 page) |
| 20 March 2020 | Termination of appointment of Michael Moran as a director on 7 March 2020 (1 page) |
| 20 March 2020 | Termination of appointment of Michael Moran as a secretary on 7 March 2020 (1 page) |
| 20 March 2020 | Appointment of Ms Krisztina Guberman as a secretary on 13 November 2019 (2 pages) |
| 19 March 2020 | Appointment of Ms Krisztina Guberman as a director on 13 November 2019 (2 pages) |
| 19 March 2020 | Cessation of Michael Moran as a person with significant control on 12 November 2019 (1 page) |
| 19 March 2020 | Notification of Krisztina Guberman as a person with significant control on 13 November 2019 (2 pages) |
| 11 November 2019 | Incorporation Statement of capital on 2019-11-11
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