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ANTOFAGASTA MINERALS LIMITED
Company is dissolved
General Information
NAME
ANTOFAGASTA MINERALS LIMITED
COMPANY NUMBER
03841815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/09/1999
(25 years and 3 months old)
WEBSITE
ANTOFAGASTA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
15/09/1999
24/11/1999
MALLETBROOK LIMITED
Previous Names
15/09/1999 24/11/1999 MALLETBROOK LIMITED
LONDON
SW1Y 6RJ
Cleveland House
33 King Street
St. James's
London
SW1Y 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Date: 18/07/2024 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Date: 08/12/2023 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Credit Risk Overview
Want to learn more about ANTOFAGASTA MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTOFAGASTA MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTOFAGASTA MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
JORDAN COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 38 Past: 6085 |
View Report |
Born in Jan 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Date: 18/07/2024 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Date: 08/12/2023 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Date: 26/05/2023 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Date: 26/04/2023 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 15/09/2016 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 16/01/2015 | Event: PETERSHILL SECRETARIES LIMITED (907324755) has left the board |
Date: 15/01/2015 | Event: New Company Secretary Julian Thomas Roddan Anderson (919407244) Appointed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: Alfredo Felix Atucha Abad (918382831) has left the board |
Date: 31/12/2013 | Event: New Board Member Alfredo Felix Atucha Abad (918381691) Appointed |
Date: 24/12/2013 | Event: Hussein Barma (915341864) has left the board |
Date: 24/12/2013 | Event: Desmond Roderic O'Conor (908829436) has left the board |
Date: 24/12/2013 | Event: New Board Member Andrew Mark Lindsay (910024535) Appointed |
Date: 24/12/2013 | Event: New Board Member Alfredo Felix Atucha Abad (918382831) Appointed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Annual Return filed |
Date: 18/01/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Accounts filed |
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