A & M MINERALS AND METALS LIMITED

Key Data

Status

Dissolved

Company No.

02427294

Incorporation date

28/09/1989

Size

Audited abridged

Classification

Financial management (70.22/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1989)

04/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

24/06/2022

Liquidators' statement of receipts and payments to 2022-04-26

View PDF (12 pages)

30/06/2021

Liquidators' statement of receipts and payments to 2021-04-26

View PDF (13 pages)

18/05/2020

Registered office address changed from Apex Yard 29-35 Long Lane London SE1 4PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2020-05-18

View PDF (2 pages)

12/05/2020

Statement of affairs

View PDF (9 pages)

12/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/05/2020

Resolutions

View PDF (1 pages)

26/03/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

26/03/2020

Satisfaction of charge 13 in full

View PDF (1 pages)

26/03/2020

Satisfaction of charge 16 in full

View PDF (1 pages)

26/03/2020

Satisfaction of charge 14 in full

View PDF (2 pages)

26/03/2020

Satisfaction of charge 15 in full

View PDF (1 pages)

26/03/2020

Satisfaction of charge 17 in full

View PDF (1 pages)

24/03/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

31/10/2019

Termination of appointment of Oliver Charles Norris as a secretary on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Oliver Charles Norris as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Director's details changed for Mr Jesse Jr Chin Sin Lim on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Andrew Chin Min Lim on 2019-10-31

View PDF (2 pages)

30/10/2019

Appointment of Mr Andrew Chin Min Lim as a director on 2019-10-25

View PDF (2 pages)

30/10/2019

Appointment of Mr Jesse Jr Chin Sin Lim as a director on 2019-10-25

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

18/02/2019

Audited abridged accounts made up to 2018-06-30

View PDF (9 pages)

12/11/2018

Director's details changed for Cheng Fie Lim on 2018-11-12

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

02/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

23/12/2016

Full accounts made up to 2016-06-30

View PDF (8 pages)

12/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

10/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

29/07/2015

Termination of appointment of Christopher Andrew Jervis Bloggs as a director on 2015-06-30

View PDF (1 pages)

22/06/2015

Appointment of Mr Oliver Charles Norris as a director on 2015-06-22

View PDF (2 pages)

22/06/2015

Appointment of Mr Oliver Charles Norris as a secretary on 2015-06-22

View PDF (2 pages)

22/06/2015

Termination of appointment of Christopher Andrew Jervis Bloggs as a secretary on 2015-06-22

View PDF (1 pages)

18/06/2015

Auditor's resignation

View PDF (2 pages)

08/06/2015

Auditor's resignation

View PDF (2 pages)

22/10/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

10/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

03/12/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

23/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

30/10/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

15/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

04/11/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

13/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

18/10/2010

Secretary's details changed for Mr. Christopher Andrew Jervis Bloggs on 2010-09-28

View PDF (2 pages)

18/10/2010

Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 2010-09-28

View PDF (2 pages)

15/10/2010

Director's details changed for Cheng Fie Lim on 2010-09-28

View PDF (2 pages)

03/10/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

05/02/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

26/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

26/10/2009

Termination of appointment of Michael Herzfeld as a director

View PDF (1 pages)

26/10/2009

Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 2009-09-30

View PDF (1 pages)

26/10/2009

Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 2009-10-01

View PDF (2 pages)

26/11/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

21/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

20/10/2008

Secretary appointed mr. Christopher andrew jervis bloggs

View PDF (1 pages)

20/10/2008

Appointment terminated secretary dennis downing

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

10/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2007

Registered office changed on 24/05/07 from: 17 devonshire square london EC2M 4SQ

View PDF (1 pages)

24/05/2007

Location of register of members

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

23/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

13/06/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

27/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

26/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

18/02/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

04/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

19/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

23/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

10/10/2003

Auditor's resignation

View PDF (1 pages)

25/07/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

23/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

10/04/2003

Registered office changed on 10/04/03 from: 805, salisbury house, 31, finsbury circus, london, EC2M 5SQ.

View PDF (1 pages)

28/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

11/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

26/06/2001

New director appointed

View PDF (2 pages)

15/03/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

30/06/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

06/02/2000

Full accounts made up to 1998-06-30

View PDF (15 pages)

06/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

04/01/1999

Director resigned

View PDF (1 pages)

27/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

10/07/1998

Resolutions

View PDF (5 pages)

06/05/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

03/10/1997

Return made up to 28/09/97; change of members

View PDF (6 pages)

10/03/1997

Full group accounts made up to 1996-06-30

View PDF (22 pages)

28/11/1996

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 28/09/96; change of members

View PDF (8 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

05/03/1996

Full group accounts made up to 1995-06-30

View PDF (23 pages)

01/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

01/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1996

Return made up to 28/09/95; full list of members

View PDF (6 pages)

19/04/1995

Full group accounts made up to 1994-06-30

View PDF (22 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

25/10/1994

Return made up to 28/09/94; no change of members

View PDF (4 pages)

17/03/1994

Particulars of mortgage/charge

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13/03/1994

Full group accounts made up to 1993-06-30

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03/10/1993

Return made up to 28/09/93; no change of members

View PDF (4 pages)

03/10/1993

Full group accounts made up to 1992-06-30

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29/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/07/1993

New director appointed

View PDF (2 pages)

14/12/1992

Particulars of mortgage/charge

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03/11/1992

Return made up to 28/09/92; full list of members

View PDF (7 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1992

Director resigned

View PDF (2 pages)

03/04/1992

Full group accounts made up to 1991-06-30

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15/02/1992

Particulars of mortgage/charge

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19/12/1991

Return made up to 28/09/91; no change of members

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10/04/1991

Ad 31/12/90--------- £ si [email protected]=190000 £ ic 4100000/4290000

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13/11/1990

Full group accounts made up to 1990-06-30

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13/11/1990

Return made up to 25/09/90; full list of members

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29/06/1990

Particulars of mortgage/charge

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06/04/1990

Ad 27/02/90--------- £ si [email protected]=499999 £ ic 2/500001

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10/03/1990

Particulars of mortgage/charge

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10/03/1990

Particulars of mortgage/charge

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05/03/1990

Certificate of change of name

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05/03/1990

New director appointed

View PDF (2 pages)

05/03/1990

Resolutions

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05/03/1990

Accounting reference date notified as 30/06

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12/12/1989

Resolutions

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12/12/1989

£ nc 1000/5001000 19/10/89

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11/12/1989

New director appointed

View PDF (4 pages)

11/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1989

Certificate of change of name

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27/10/1989

Registered office changed on 27/10/89 from: classic house 174-180 old street london EC1V 9BP

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28/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2018

Last change occurred

30/06/2018

Accounts

Audited abridged

Last made up date

30/06/2018

Next account date

30/06/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About A & M MINERALS AND METALS LIMITED

A & M MINERALS AND METALS LIMITED is an(a) Dissolved company incorporated on 28/09/1989 with the registered office located at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & M MINERALS AND METALS LIMITED?

A & M MINERALS AND METALS LIMITED is currently Dissolved. It was registered on 28/09/1989 and dissolved on 04/08/2023.

Where is A & M MINERALS AND METALS LIMITED located?

A & M MINERALS AND METALS LIMITED is registered at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA.

What does A & M MINERALS AND METALS LIMITED do?

A & M MINERALS AND METALS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for A & M MINERALS AND METALS LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.