ARCELORMITTAL FCE UK LTD

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ARCELORMITTAL FCE UK LTD

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Key Data

Status

Dissolved

Company No.

03458408Copy
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Incorporation date

30/10/1997

Size

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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See on map
Latest events (Record since 31/10/1997)
dot icon13/12/2019
Final Gazette dissolved following liquidation
dot icon13/09/2019
Return of final meeting in a members' voluntary winding up
dot icon04/02/2019
Register(s) moved to registered inspection location Arcelormittal Commercial Uk Limited Fore 2 Huskisson Way Shirley Solihull West Midlands B90 4SS
dot icon04/02/2019
Register inspection address has been changed to Arcelormittal Commercial Uk Limited Fore 2 Huskisson Way Shirley Solihull West Midlands B90 4SS
dot icon16/01/2019
Registered office address changed from Fore 2 Huskisson Way Shirley Solihull West Midlands B90 4SS to Hill House 1 Little New Street London EC4A 3TR on 2019-01-16
dot icon11/01/2019
Declaration of solvency
dot icon11/01/2019
Appointment of a voluntary liquidator
dot icon11/01/2019
Resolutions
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon01/10/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon19/09/2018
Satisfaction of charge 1 in full
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon13/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon30/09/2015
Statement by Directors
dot icon30/09/2015
Statement of capital on 2015-09-30
dot icon30/09/2015
Solvency Statement dated 28/09/15
dot icon30/09/2015
Resolutions
dot icon16/07/2015
Full accounts made up to 2014-12-31
dot icon18/06/2015
Termination of appointment of Antoine Van Schooten as a director on 2015-06-01
dot icon14/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon09/09/2014
Full accounts made up to 2013-12-31
dot icon01/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon07/01/2013
Miscellaneous
dot icon07/01/2013
Registered office address changed from 4 Princes Way Solihull West Midlands B91 3AL United Kingdom on 2013-01-07
dot icon06/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon22/10/2012
Appointment of Mr John Dyer as a director
dot icon22/10/2012
Appointment of Mr Stephen Anthony Ward-Jones as a director
dot icon22/10/2012
Termination of appointment of Ronald Van Den Berg as a director
dot icon30/09/2012
Full accounts made up to 2011-12-31
dot icon24/08/2012
Termination of appointment of Christophe Jacamon as a director
dot icon07/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon07/11/2011
Termination of appointment of Antoine Van Schooten as a director
dot icon07/11/2011
Registered office address changed from Arcelor House 4 Princes Way Solihull West Midlands B91 3AL on 2011-11-07
dot icon06/09/2011
Full accounts made up to 2010-12-31
dot icon07/12/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon26/10/2010
Appointment of Mr Ronald Van Den Berg as a director
dot icon15/10/2010
Termination of appointment of Anita Dewispelaere-Dauwe as a director
dot icon15/10/2010
Appointment of Mr Christophe Jacamon as a director
dot icon15/10/2010
Appointment of Mr Antoine Van Schooten as a director
dot icon23/06/2010
Full accounts made up to 2009-12-31
dot icon23/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon23/12/2009
Director's details changed for Antoine Van Schooten on 2009-12-23
dot icon23/12/2009
Director's details changed for Anita Emma Hendrika Dewispelaere-Dauwe on 2009-12-23
dot icon21/10/2009
Full accounts made up to 2008-12-31
dot icon05/08/2009
Director appointed antoine van schooten
dot icon03/06/2009
Appointment terminated director alain dufour
dot icon20/03/2009
Director appointed alain dufour
dot icon03/12/2008
Return made up to 31/10/08; full list of members
dot icon03/12/2008
Appointment terminated director luc de mondt
dot icon03/12/2008
Appointment terminated director jean courtier
dot icon01/10/2008
Full accounts made up to 2007-12-31
dot icon05/11/2007
Return made up to 31/10/07; full list of members
dot icon25/09/2007
Certificate of change of name
dot icon10/09/2007
Certificate of change of name
dot icon11/07/2007
Full accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 31/10/06; full list of members
dot icon24/11/2006
Director resigned
dot icon04/09/2006
Full accounts made up to 2005-12-31
dot icon19/05/2006
Certificate of change of name
dot icon23/12/2005
New director appointed
dot icon05/12/2005
Return made up to 31/10/05; full list of members
dot icon22/11/2005
New director appointed
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon03/10/2005
New director appointed
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Director resigned
dot icon16/12/2004
Statement of affairs
dot icon16/12/2004
Ad 01/07/03--------- £ si 205524@1
dot icon11/12/2004
Return made up to 31/10/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon18/11/2003
Return made up to 31/10/03; full list of members
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon05/11/2003
£ nc 550000/900000 01/07/03
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon28/04/2003
Registered office changed on 28/04/03 from: monaco house bristol street birmingham B5 7AS
dot icon20/03/2003
Particulars of mortgage/charge
dot icon09/03/2003
Secretary resigned
dot icon09/03/2003
New secretary appointed
dot icon04/03/2003
New director appointed
dot icon18/02/2003
New director appointed
dot icon18/02/2003
New director appointed
dot icon13/02/2003
Director resigned
dot icon13/02/2003
New director appointed
dot icon31/12/2002
Certificate of change of name
dot icon19/11/2002
Return made up to 31/10/02; full list of members
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon05/11/2001
Return made up to 31/10/01; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon09/11/2000
Return made up to 31/10/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon03/10/2000
New director appointed
dot icon05/07/2000
Director resigned
dot icon05/07/2000
New director appointed
dot icon22/03/2000
New secretary appointed
dot icon22/03/2000
Secretary resigned
dot icon07/02/2000
Ad 21/12/99--------- £ si 300000@1=300000 £ ic 250000/550000
dot icon07/02/2000
Nc inc already adjusted 21/12/99
dot icon07/02/2000
Resolutions
dot icon07/02/2000
Resolutions
dot icon07/02/2000
Resolutions
dot icon10/11/1999
Return made up to 31/10/99; full list of members
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon20/08/1999
Delivery ext'd 3 mth 31/12/98
dot icon28/04/1999
Ad 08/04/99--------- £ si 165000@1=165000 £ ic 85000/250000
dot icon28/04/1999
Resolutions
dot icon28/04/1999
Resolutions
dot icon28/04/1999
Resolutions
dot icon28/04/1999
£ nc 85000/250000 08/04/99
dot icon02/02/1999
Secretary resigned
dot icon15/01/1999
Ad 31/12/98--------- £ si 84999@1=84999 £ ic 1/85000
dot icon30/11/1998
New secretary appointed;new director appointed
dot icon27/11/1998
Return made up to 31/10/98; full list of members
dot icon15/01/1998
New director appointed
dot icon15/01/1998
New director appointed
dot icon14/01/1998
New director appointed
dot icon12/01/1998
Nc inc already adjusted 31/12/97
dot icon07/01/1998
Director resigned
dot icon07/01/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon07/01/1998
Registered office changed on 07/01/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
dot icon07/01/1998
Memorandum and Articles of Association
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon28/12/1997
Certificate of change of name
dot icon31/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
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Financial Ratios

ARCELORMITTAL FCE UK LTD has not submitted financial statements

ARCELORMITTAL FCE UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARCELORMITTAL FCE UK LTD

ARCELORMITTAL FCE UK LTD is an(a) Dissolved company incorporated on 30/10/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 ARCELORMITTAL FCE UK LTD?

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ARCELORMITTAL FCE UK LTD is currently Dissolved. It was registered on 30/10/1997 and dissolved on 12/12/2019.

Where is ARCELORMITTAL FCE UK LTD located?

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ARCELORMITTAL FCE UK LTD is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ARCELORMITTAL FCE UK LTD do?

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ARCELORMITTAL FCE UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCELORMITTAL FCE UK LTD?

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The latest filing was on 13/12/2019: Final Gazette dissolved following liquidation.