METALLIC INVESTMENTS LTD
Company is dissolved
General Information
NAME
METALLIC INVESTMENTS LTD
COMPANY NUMBER
07950393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
07950393: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| WIKBORG SONS LTD AS | N/A | N/A |
| METALLIC INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | Salvador Diego Rivero Cortina (922406724) has left the board |
| 27/02/2020 | New Board Member Rolf Andreas Wikborg (926752119) Appointed |
Credit Risk Overview
Want to learn more about METALLIC INVESTMENTS LTD?
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 METALLIC INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALLIC INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2012 - 01/02/2017 (4 years and 11 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Petrus Johannes Sebastianus Ruigrok 15/02/2012 - 01/02/2017 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/06/2018 - 24/02/2020 (1 years and 8 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIKBORG SONS LTD AS | N/A | N/A |
| METALLIC INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | Salvador Diego Rivero Cortina (922406724) has left the board |
| 27/02/2020 | New Board Member Rolf Andreas Wikborg (926752119) Appointed |
| 21/09/2019 | New Accounts filed |
| 06/05/2019 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | Lamberto Salas Guerrero (924720491) has left the board |
| 01/02/2019 | New Accounts filed |
| 19/06/2018 | Lamberto Salas Guerrero (924720490) has left the board |
| 19/06/2018 | Lamberto Salas Guerrero (924720489) has left the board |
| 12/06/2018 | New Board Member Lamberto Salas Guerrero (924720491) Appointed |
| 12/06/2018 | New Board Member Lamberto Salas Guerrero (924720490) Appointed |
| 12/06/2018 | New Board Member Lamberto Salas Guerrero (924720489) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 29/09/2017 | Change in Reg. Office |
| 01/03/2017 | New Annual Return filed |
| 09/02/2017 | Petrus Johannes Sebastianus Ruigrok (916673150) has left the board |
| 09/02/2017 | Petrus Johannes Sebastianus Ruigrok (916673149) has left the board |
| 09/02/2017 | New Company Secretary Salvador Diego Rivero Cortina (922406723) Appointed |
| 09/02/2017 | New Board Member Salvador Diego Rivero Cortina (922406724) Appointed |
| 04/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
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