Company Information for METALLON CORPORATION MANAGEMENT SERVICES LIMITED
SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
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Company Registration Number
07355096
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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METALLON CORPORATION MANAGEMENT SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC2V | ||||||
Previous Names | ||||||
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Company Number | 07355096 | |
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Company ID Number | 07355096 | |
Date formed | 2010-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 12:31:27 |
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Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S CORPORATE SERVICES LIMITED |
||
MZILIKAZI GODFREY KHUMALO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KWAKU AKOSAH-BEMPAH |
Director | ||
NICHOLAS COSMO BONSOR |
Director | ||
ANDILE JOY REVE |
Director | ||
ROBERT SINCLAIR ROBERTSON |
Director | ||
ROBERT SINCLAIR ROBERTSON |
Director | ||
RALPH HAVENSTEIN |
Director | ||
ROBERT MAURICE WEINBERG |
Director | ||
ROBERT GLENN WAGNER |
Director | ||
NICHOLAS MICHAEL GAIRNS BRODIE |
Director | ||
COLLEN GURA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVICTA GLOBAL HOLDINGS PLC | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
CORNERHOUSE CAPITAL LIMITED | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Liquidation | |
CPT MARKETS UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2008-09-25 | Active | |
ABC DYNAMICS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
AFRICAN TRADING OIL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
GREAT BEER HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
GOLD & GENERAL LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
TRI-STAR RESOURCES LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2003-08-12 | Active | |
AGA AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
REDWING (BOTSWANA) LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
AFRICAN TELECOMS LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
METALLON ENERGY CORPORATION LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
CABLEAIR LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
METALLON CORPORATION LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | In Administration | |
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1995-12-07 | Active | |
SAMAX RESOURCES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1989-07-20 | Active | |
CHEVANING MINING COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1981-12-07 | Active | |
CLUFF OIL LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1972-12-18 | Active | |
AVGOLD (U.K.) LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1996-09-16 | Dissolved 2013-11-12 | |
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1920-03-02 | Active | |
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1992-11-23 | Active | |
REDWING (BOTSWANA) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
GREAT LAKES TELECOMS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
METALLON ENERGY CORPORATION LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2018-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2016-10-05 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Previous accounting period extended from 31/08/15 TO 31/12/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/06/2015 | |
CERTNM | Company name changed cornerhouse capital LIMITED\certificate issued on 02/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
RES01 | ADOPT ARTICLES 23/09/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT SINCLAIR ROBERTSON | |
CH01 | Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2014-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDILE REVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWAKU AKOSAH-BEMPAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONSOR | |
RES15 | CHANGE OF NAME 05/06/2014 | |
CERTNM | Company name changed metallon corporation LIMITED\certificate issued on 26/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:21/06/2014 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 24/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MZILIKAZI GODFREY KHUMALO / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDILE JOY REVE / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KWAKU AKOSAH-BEMPAH / 01/08/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST. JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HAVENSTEIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MZILIKAZI GODFREY KHUMALO / 23/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAGNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 24/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRODIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 24/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL GAIRNS BROOKE / 05/08/2011 | |
AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL GAIRNS BROOKE | |
AP01 | DIRECTOR APPOINTED ROBERT GLENN WAGNER | |
AP01 | DIRECTOR APPOINTED RALPH HAVENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEN GURA | |
AP01 | DIRECTOR APPOINTED SIR NICHOLAS COSMO BONSOR | |
AP01 | DIRECTOR APPOINTED MR ROBERT SINCLAIR ROBERTSON | |
AP01 | DIRECTOR APPOINTED DR ROBERT MAURICE WEINBERG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METALLON CORPORATION MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as METALLON CORPORATION MANAGEMENT SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |