Company information:
Anglo Overseas Group (Properties) Limited (No: 03753827)
Address: 53 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Status: Active
Incorporated: 16-Apr-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: RODNEY REGINALD BILLINGTON ( DOB: Jan-1956 From: May-2020 )
Resigned Director: TIMOTHY GEORGE CHRISTIE BECKER ( DOB: Feb-1964 From: Sep-2011 To: Sep-2011 )
Resigned Director: RODNEY REGINALD BILLINGTON ( DOB: Jan-1956 From: Nov-2001 To: Apr-2004 )
Resigned Director: RODNEY REGINALD BILLINGTON ( From: Feb-2014 To: Feb-2014 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-1999 To: Nov-2001 )
Resigned Director: REINHARD WILHELM KURZ ( DOB: Jun-1944 From: Jun-2004 To: May-2010 )
Resigned Director: BARBARA LINDA OLIVIER ( DOB: Jul-1951 From: Jun-2004 To: Jun-2004 )
Resigned Director: BARBARA LINDA OLIVIER ( DOB: Jul-1951 From: Apr-2017 To: Jun-2020 )
Resigned Director: ROGER ALBERTO SANTAMARIA DEL CID ( DOB: Jan-1973 From: May-2010 To: Apr-2017 )
Resigned Director: THE COMPANY SPECIALISTS LTD ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: 53 RODNEY STREET (LIVERPOOL) LTD ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Apr-1999 To: Nov-2001 )
Resigned Secretary: PAUL HOLT ( DOB: Apr-1959 From: Nov-2001 To: Jun-2004 )
Persons of Significant Control:
Mr. Rodney Reginald Billington, 53 Rodney Street, Liverpool, L1 9ER, England: Ownership of shares – 75% or more (Notified: 2020-05-19)
Mrs Barbara Linda Olivier, Liverpool, Merseyside, L1 9ER: Has significant influence or control (Notified: 2017-04-13, Ceased: 2020-05-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |