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Home > England & Wales Companies > METALLON CORPORATION MANAGEMENT SERVICES LIMITED
Company Information for

METALLON CORPORATION MANAGEMENT SERVICES LIMITED

SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
07355096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metallon Corporation Management Services Ltd
METALLON CORPORATION MANAGEMENT SERVICES LIMITED was founded on 2010-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Metallon Corporation Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
METALLON CORPORATION MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
SUITE 31 SECOND FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in EC2V
 
Previous Names
CORNERHOUSE CAPITAL LIMITED02/06/2015
METALLON CORPORATION LIMITED26/06/2014
METALLON CORPORATION PLC26/06/2014
Filing Information
Company Number 07355096
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALLON CORPORATION MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Company Officers of METALLON CORPORATION MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S CORPORATE SERVICES LIMITED
Company Secretary 2010-08-24
MZILIKAZI GODFREY KHUMALO
Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
KWAKU AKOSAH-BEMPAH
Director 2010-08-24 2014-07-23
NICHOLAS COSMO BONSOR
Director 2011-03-04 2014-07-23
ANDILE JOY REVE
Director 2010-08-24 2014-07-23
ROBERT SINCLAIR ROBERTSON
Director 2011-03-04 2014-07-23
ROBERT SINCLAIR ROBERTSON
Director 2014-07-23 2014-07-23
RALPH HAVENSTEIN
Director 2011-08-05 2013-07-09
ROBERT MAURICE WEINBERG
Director 2011-03-04 2013-07-09
ROBERT GLENN WAGNER
Director 2011-08-05 2012-11-12
NICHOLAS MICHAEL GAIRNS BRODIE
Director 2011-08-05 2012-08-13
COLLEN GURA
Director 2010-08-24 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S CORPORATE SERVICES LIMITED INVICTA GLOBAL HOLDINGS PLC Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
ST JAMES'S CORPORATE SERVICES LIMITED CORNERHOUSE CAPITAL LIMITED Company Secretary 2018-03-10 CURRENT 2018-03-10 Liquidation
ST JAMES'S CORPORATE SERVICES LIMITED CPT MARKETS UK LIMITED Company Secretary 2018-02-01 CURRENT 2008-09-25 Active
ST JAMES'S CORPORATE SERVICES LIMITED ABC DYNAMICS LIMITED Company Secretary 2018-02-01 CURRENT 2013-05-30 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED AFRICAN TRADING OIL LIMITED Company Secretary 2017-10-01 CURRENT 2013-11-19 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED GREAT BEER HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2016-06-03 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED GOLD & GENERAL LIMITED Company Secretary 2016-10-05 CURRENT 2015-04-28 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED TRI-STAR RESOURCES LIMITED Company Secretary 2015-11-01 CURRENT 2003-08-12 Active
ST JAMES'S CORPORATE SERVICES LIMITED AGA AUSTRALIA INVESTMENTS LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED REDWING (BOTSWANA) LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED AFRICAN TELECOMS LIMITED Company Secretary 2013-06-19 CURRENT 2013-05-03 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED METALLON ENERGY CORPORATION LIMITED Company Secretary 2013-06-19 CURRENT 2013-04-15 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED CABLEAIR LIMITED Company Secretary 2007-09-03 CURRENT 1983-08-31 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
ST JAMES'S CORPORATE SERVICES LIMITED METALLON CORPORATION LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 In Administration
ST JAMES'S CORPORATE SERVICES LIMITED ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED Company Secretary 2004-09-06 CURRENT 1995-12-07 Active
ST JAMES'S CORPORATE SERVICES LIMITED SAMAX RESOURCES LIMITED Company Secretary 2004-09-06 CURRENT 1989-07-20 Active
ST JAMES'S CORPORATE SERVICES LIMITED CHEVANING MINING COMPANY LIMITED Company Secretary 2004-09-06 CURRENT 1981-12-07 Active
ST JAMES'S CORPORATE SERVICES LIMITED CLUFF OIL LIMITED Company Secretary 2004-09-06 CURRENT 1972-12-18 Active
ST JAMES'S CORPORATE SERVICES LIMITED AVGOLD (U.K.) LIMITED Company Secretary 2002-11-15 CURRENT 1996-09-16 Dissolved 2013-11-12
ST JAMES'S CORPORATE SERVICES LIMITED NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED Company Secretary 2002-06-28 CURRENT 1920-03-02 Active
ST JAMES'S CORPORATE SERVICES LIMITED AFRICAN EXPLOSIVES INTERNATIONAL LIMITED Company Secretary 2001-04-02 CURRENT 1992-11-23 Active
MZILIKAZI GODFREY KHUMALO REDWING (BOTSWANA) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
MZILIKAZI GODFREY KHUMALO GREAT LAKES TELECOMS LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
MZILIKAZI GODFREY KHUMALO METALLON ENERGY CORPORATION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off

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
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-08-30CH01Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2018-04-30
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-10-10CH01Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2016-10-05
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-27AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-02RES15CHANGE OF NAME 01/06/2015
2015-06-02CERTNMCompany name changed cornerhouse capital LIMITED\certificate issued on 02/06/15
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR ROBERTSON
2014-07-29AP01DIRECTOR APPOINTED MR ROBERT SINCLAIR ROBERTSON
2014-07-29CH01Director's details changed for Mr Mzilikazi Godfrey Khumalo on 2014-07-29
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDILE REVE
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KWAKU AKOSAH-BEMPAH
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONSOR
2014-06-26RES15CHANGE OF NAME 05/06/2014
2014-06-26CERTNMCompany name changed metallon corporation LIMITED\certificate issued on 26/06/14
2014-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-06-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-06-26RES02REREG PLC TO PRI; RES02 PASS DATE:21/06/2014
2014-06-26RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-06AR0124/08/13 FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MZILIKAZI GODFREY KHUMALO / 01/08/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDILE JOY REVE / 01/08/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KWAKU AKOSAH-BEMPAH / 01/08/2013
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST. JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEINBERG
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HAVENSTEIN
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MZILIKAZI GODFREY KHUMALO / 23/04/2013
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WAGNER
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-28AR0124/08/12 FULL LIST
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRODIE
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-02AR0124/08/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL GAIRNS BROOKE / 05/08/2011
2011-08-17AP01DIRECTOR APPOINTED NICHOLAS MICHAEL GAIRNS BROOKE
2011-08-17AP01DIRECTOR APPOINTED ROBERT GLENN WAGNER
2011-08-17AP01DIRECTOR APPOINTED RALPH HAVENSTEIN
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR COLLEN GURA
2011-03-11AP01DIRECTOR APPOINTED SIR NICHOLAS COSMO BONSOR
2011-03-11AP01DIRECTOR APPOINTED MR ROBERT SINCLAIR ROBERTSON
2011-03-11AP01DIRECTOR APPOINTED DR ROBERT MAURICE WEINBERG
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to METALLON CORPORATION MANAGEMENT SERVICES 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 METALLON CORPORATION MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METALLON CORPORATION MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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

Intangible Assets
Patents
We have not found any records of METALLON CORPORATION MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALLON CORPORATION MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of METALLON CORPORATION MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALLON CORPORATION MANAGEMENT SERVICES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where METALLON CORPORATION MANAGEMENT SERVICES 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 METALLON CORPORATION MANAGEMENT SERVICES 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 METALLON CORPORATION MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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