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Company Information for

ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED

CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG1110,
Company Registration Number
FC035020
Other company type
Active

Company Overview

About Anglogold Ashanti Quebradona Investments Two Ltd
ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED was founded on 2018-01-01 and has its registered office in Tortola. The organisation's status is listed as "Active". Anglogold Ashanti Quebradona Investments Two Limited is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED
 
Legal Registered Office
CRAIGMUIR CHAMBERS
ROAD TOWN
TORTOLA
VG1110
 
Filing Information
Company Number FC035020
Company ID Number FC035020
Date formed 2018-01-01
Country VIRGIN ISLANDS, BRITISH
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-10-05 08:40:29
Primary Source:Companies House

Company Officers of ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED

Current Directors
Officer Role Date Appointed
BHAVINI KUNDAIKER
Company Secretary 2018-02-28
KEVIN PATRICK ERNEST DAVIES
Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ROBERT WILLIAMSON
Company Secretary 2018-02-05 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PATRICK ERNEST DAVIES GSM GOLD LIMITED Director 2018-05-29 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES CHAPARRAL INVESTMENTS TWO LIMITED Director 2018-03-27 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES NORTHERN COLOMBIA INVESTMENTS ONE LIMITED Director 2018-03-26 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD EXPLORATION (TANZANIA) LIMITED Director 2018-03-26 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES NORTHERN COLOMBIA HOLDINGS LIMITED Director 2018-03-26 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES NORTHERN COLOMBIA INVESTMENTS TWO LIMITED Director 2018-03-21 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD CV3 LIMITED Director 2018-02-06 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES CHAPARRAL INVESTMENTS ONE LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES AG MALI HOLDINGS 1 LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD CHINA HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ASHANTI GOLDFIELDS (CAYMAN) LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES AGA IDUAPRIEM HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD PROSPECTS (EAST AFRICA) LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES AG MALI HOLDINGS 2 LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES CHEVANING MINING COMPANY LIMITED Director 2017-10-30 CURRENT 1981-12-07 Active
KEVIN PATRICK ERNEST DAVIES CLUFF MINERAL EXPLORATION LIMITED Director 2017-10-30 CURRENT 1977-10-24 Active
KEVIN PATRICK ERNEST DAVIES CLUFF OIL LIMITED Director 2017-10-30 CURRENT 1972-12-18 Active
KEVIN PATRICK ERNEST DAVIES SAMAX RESOURCES LIMITED Director 2017-10-30 CURRENT 1989-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK ERNEST DAVIES / 19/03/2018
2018-07-06OSTM02APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMSON
2018-07-06OSAP03SECRETARY APPOINTED BHAVINI KUNDAIKER
2018-07-06AA01CURRSHO FROM 31/01/2019 TO 31/12/2018
2018-02-05OSIN01INITIAL BRANCH REGISTRATION
2018-02-05OS-PARBR020114 PA APPOINTED DAVIES KEVIN PATRICK ERNEST SUITE 31, SECOND FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOMEC2V 6DN
2018-02-05OS-PARBR020114 PR APPOINTED DAVIES KEVIN PATRICK ERNEST SUITE 31, SECOND FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOMEC2V 6DN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED
Intangible Assets
Patents
We have not found any records of ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED
Trademarks
We have not found any records of ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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