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METALLON CORPORATION MANAGEMENT SERVICES LIMITED

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METALLON CORPORATION MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

07355096

Incorporation date

24/08/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 31 Second Floor, 107 Cheapside, London EC2V 6DNCopy
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See on map
Latest events (Record since 24/08/2010)
dot icon25/02/2020
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon22/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon30/08/2018
Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2018-04-30
View PDF (2 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon10/10/2016
Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2016-10-05
View PDF (2 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon02/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon27/04/2016
Previous accounting period extended from 2015-08-31 to 2015-12-31
View PDF (1 pages)
dot icon22/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon08/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon23/09/2014
Resolutions
View PDF (23 pages)
dot icon04/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2014
Termination of appointment of Robert Sinclair Robertson as a director on 2014-07-23
View PDF (1 pages)
dot icon29/07/2014
Appointment of Mr Robert Sinclair Robertson as a director on 2014-07-23
View PDF (2 pages)
dot icon29/07/2014
Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2014-07-29
View PDF (2 pages)
dot icon25/07/2014
Termination of appointment of Robert Sinclair Robertson as a director on 2014-07-23
View PDF (1 pages)
dot icon25/07/2014
Termination of appointment of Andile Joy Reve as a director on 2014-07-23
View PDF (1 pages)
dot icon25/07/2014
Termination of appointment of Nicholas Cosmo Bonsor as a director on 2014-07-23
View PDF (1 pages)
dot icon25/07/2014
Termination of appointment of Kwaku Akosah-Bempah as a director on 2014-07-23
View PDF (1 pages)
dot icon26/06/2014
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2014
Change of name notice
View PDF (2 pages)
dot icon26/06/2014
Resolutions
View PDF (1 pages)
dot icon26/06/2014
Re-registration of Memorandum and Articles
View PDF (18 pages)
dot icon26/06/2014
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon26/06/2014
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon05/02/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon06/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2013
Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2013-08-01
View PDF (2 pages)
dot icon06/09/2013
Director's details changed for Andile Joy Reve on 2013-08-01
View PDF (2 pages)
dot icon06/09/2013
Director's details changed for Kwaku Akosah-Bempah on 2013-08-01
View PDF (2 pages)
dot icon05/08/2013
Secretary's details changed for St James's Corporate Services Limited on 2013-08-01
View PDF (2 pages)
dot icon01/08/2013
Registered office address changed from 6 St. James's Place London SW1A 1NP United Kingdom on 2013-08-01
View PDF (1 pages)
dot icon10/07/2013
Termination of appointment of Robert Weinberg as a director
View PDF (1 pages)
dot icon10/07/2013
Termination of appointment of Ralph Havenstein as a director
View PDF (1 pages)
dot icon07/05/2013
Director's details changed for Mzilikazi Godfrey Khumalo on 2013-04-23
View PDF (2 pages)
dot icon13/12/2012
Termination of appointment of Robert Wagner as a director
View PDF (1 pages)
dot icon06/11/2012
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon28/08/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (9 pages)
dot icon14/08/2012
Termination of appointment of Nicholas Brodie as a director
View PDF (1 pages)
dot icon08/12/2011
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon02/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (10 pages)
dot icon02/09/2011
Director's details changed for Nicholas Michael Gairns Brooke on 2011-08-05
View PDF (2 pages)
dot icon17/08/2011
Appointment of Nicholas Michael Gairns Brooke as a director
View PDF (3 pages)
dot icon17/08/2011
Appointment of Robert Glenn Wagner as a director
View PDF (3 pages)
dot icon17/08/2011
Appointment of Ralph Havenstein as a director
View PDF (3 pages)
dot icon15/07/2011
Termination of appointment of Collen Gura as a director
View PDF (2 pages)
dot icon11/03/2011
Appointment of Sir Nicholas Cosmo Bonsor as a director
View PDF (3 pages)
dot icon11/03/2011
Appointment of Mr Robert Sinclair Robertson as a director
View PDF (3 pages)
dot icon11/03/2011
Appointment of Dr Robert Maurice Weinberg as a director
View PDF (3 pages)
dot icon24/08/2010
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonsor, Nicholas Cosmo, Sir
Director
04/03/2011 - 23/07/2014
11
Gura, Collen
Director
24/08/2010 - 30/06/2011
-
Robertson, Robert Sinclair
Director
04/03/2011 - 23/07/2014
33
Havenstein, Ralph
Director
05/08/2011 - 09/07/2013
2
Wagner, Robert Glenn
Director
05/08/2011 - 12/11/2012
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About METALLON CORPORATION MANAGEMENT SERVICES LIMITED

METALLON CORPORATION MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 24/08/2010 with the registered office located at Suite 31 Second Floor, 107 Cheapside, London EC2V 6DN. There are currently 2 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 METALLON CORPORATION MANAGEMENT SERVICES LIMITED?

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METALLON CORPORATION MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 24/08/2010 and dissolved on 25/02/2020.

Where is METALLON CORPORATION MANAGEMENT SERVICES LIMITED located?

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METALLON CORPORATION MANAGEMENT SERVICES LIMITED is registered at Suite 31 Second Floor, 107 Cheapside, London EC2V 6DN.

What does METALLON CORPORATION MANAGEMENT SERVICES LIMITED do?

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METALLON CORPORATION MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for METALLON CORPORATION MANAGEMENT SERVICES LIMITED?

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The latest filing was on 25/02/2020: Final Gazette dissolved via compulsory strike-off.