LME GROUP INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
LME GROUP INVESTMENTS LIMITED
COMPANY NUMBER
12442613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AJ
10 Finsbury Square
LONDON
EC2A 1AJ
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 |
|---|---|---|
| HKEX INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| LME GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Matthew James Chamberlain (917442861) Appointed |
| 05/06/2023 | New Board Member Matthew James Chamberlain (917442861) Appointed |
| 02/12/2021 | New Board Member Matthew James Chamberlain (917442861) Appointed |
Credit Risk Overview
Want to learn more about LME GROUP INVESTMENTS 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 LME GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LME GROUP INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| HONG KONG EXCHANGES & CLEARING LTD | N/A | N/A |
| HKEX INTERNATIONAL LTD | N/A | N/A |
| HKEX INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| LME CLEAR LIMITED | Active - Accounts Filed | View Report |
| LME GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
| LME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON METAL EXCHANGE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Matthew James Chamberlain (917442861) Appointed |
| 05/06/2023 | New Board Member Matthew James Chamberlain (917442861) Appointed |
| 02/12/2021 | New Board Member Matthew James Chamberlain (917442861) Appointed |
| 31/03/2021 | New Company Secretary Thomas Edward John Hine (928145067) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 02/04/2020 | New Company Secretary Kye Pearson (926858167) Appointed |
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