• UK
  • GERALD METALS LIMITED - One Strand Third Floor, Grand Buildings, Trafalgar Square, London, United Kingdom

Company Information

Company registration number
00885333
Company Status
LIVE
Country
United Kingdom
Registered Address
One Strand Third Floor
Grand Buildings
Trafalgar Square
London
WC2N 5HR
England
One Strand Third Floor, Grand Buildings, Trafalgar Square, London, WC2N 5HR, England UK

Management

Managing Directors
DEAN, Craig Fuad
KAUFMANN, Florian Sylvain
RABAGLIATI, David Mclaren
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1966-08-11
Age Of Company
1966-08-11 57 years
SIC/NACE
96090

Ownership

Beneficial Owners
Gerald Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-10-25
Last Date: 2021-10-11

GERALD METALS LIMITED Company Description

GERALD METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00885333. Its current trading status is "live". It was registered 1966-08-11. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 30/04/2011.It can be contacted at One Strand Third Floor .
More information

Get GERALD METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gerald Metals Limited - One Strand Third Floor, Grand Buildings, Trafalgar Square, London, United Kingdom

1966-08-11 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GERALD METALS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • gazette-filings-brought-up-to-date (2021-04-23) - DISS40

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  • accounts-with-accounts-type-small (2021-06-21) - AA

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  • gazette-notice-compulsory (2021-04-20) - GAZ1

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  • accounts-with-accounts-type-small (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • accounts-with-accounts-type-small (2019-10-11) - AA

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  • resolution (2019-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-01-24) - AA

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  • accounts-with-accounts-type-full (2018-01-08) - AA

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  • change-to-a-person-with-significant-control (2018-07-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-19) - AD01

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-11-29) - TM02

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  • change-corporate-secretary-company-with-change-date (2018-09-04) - CH04

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-09-29) - AA01

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  • accounts-with-accounts-type-full (2017-02-23) - AA

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  • auditors-resignation-company (2016-04-13) - AUD

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • auditors-resignation-company (2016-04-15) - AUD

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  • termination-director-company-with-name-termination-date (2016-11-15) - TM01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • accounts-with-accounts-type-full (2015-06-02) - AA

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  • auditors-resignation-company (2015-02-02) - AUD

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  • accounts-with-accounts-type-full (2014-01-20) - AA

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  • appoint-corporate-secretary-company-with-name-date (2014-09-10) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-09-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01

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  • appoint-person-director-company-with-name (2013-02-01) - AP01

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  • termination-director-company-with-name (2013-02-01) - TM01

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  • accounts-with-accounts-type-full (2012-03-06) - AA

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  • accounts-with-accounts-type-full (2012-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • accounts-with-accounts-type-full (2011-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • legacy (2009-09-03) - 287

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  • legacy (2009-05-22) - 288c

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  • accounts-with-accounts-type-full (2008-11-21) - AA

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  • legacy (2008-10-14) - 363a

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  • memorandum-articles (2008-08-06) - MEM/ARTS

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  • resolution (2008-08-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • legacy (2007-04-23) - 288a

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  • legacy (2007-04-23) - 288b

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-10-15) - 363s

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  • legacy (2006-11-22) - 288c

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  • legacy (2006-10-24) - 363s

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2006-01-26) - 244

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  • legacy (2005-10-25) - 363s

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  • accounts-with-accounts-type-full (2005-03-10) - AA

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  • legacy (2005-02-18) - 244

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  • legacy (2004-10-28) - 363s

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2004-03-12) - 363s

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  • legacy (2003-07-23) - 288a

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  • legacy (2003-07-23) - 288b

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  • accounts-with-accounts-type-full (2003-03-05) - AA

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  • legacy (2002-11-04) - 363s

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  • accounts-with-accounts-type-full (2002-01-14) - AA

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  • legacy (2001-11-05) - 363s

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  • legacy (2000-11-15) - 288a

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  • legacy (2000-10-26) - 363s

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  • accounts-with-accounts-type-full (2000-10-20) - AA

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  • legacy (2000-05-10) - 288c

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  • legacy (2000-11-15) - 288b

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  • legacy (1999-11-15) - 363s

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  • accounts-with-accounts-type-full (1999-10-19) - AA

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  • resolution (1999-04-14) - RESOLUTIONS

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  • legacy (1999-04-07) - 288a

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  • accounts-with-accounts-type-full (1999-02-19) - AA

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  • legacy (1999-02-12) - 288b

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  • accounts-with-accounts-type-full (1998-02-19) - AA

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  • legacy (1998-04-11) - 288b

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  • legacy (1998-09-17) - 287

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  • legacy (1998-10-29) - 363s

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  • legacy (1997-11-03) - 363s

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  • legacy (1997-02-18) - 403a

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  • legacy (1996-10-23) - 403b

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  • legacy (1996-10-18) - 363s

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  • accounts-with-accounts-type-full (1996-09-12) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-24) - 395

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  • legacy (1995-10-20) - 363s

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  • accounts-with-accounts-type-full (1995-09-18) - AA

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  • legacy (1994-05-31) - 288

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  • legacy (1994-03-03) - 363s

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  • legacy (1994-01-21) - 403a

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  • accounts-with-accounts-type-full (1994-08-10) - AA

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  • legacy (1994-10-30) - 363s

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  • accounts-with-accounts-type-full (1993-08-19) - AA

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  • legacy (1992-12-23) - 395

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  • legacy (1992-10-19) - 363s

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  • accounts-with-accounts-type-full (1992-09-07) - AA

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  • legacy (1991-11-14) - 363a

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  • accounts-with-accounts-type-full (1991-11-21) - AA

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  • accounts-with-accounts-type-full (1990-11-05) - AA

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  • legacy (1990-11-30) - 363

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  • legacy (1989-12-22) - 363

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  • accounts-with-accounts-type-full (1989-09-13) - AA

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  • legacy (1988-01-06) - 288

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  • legacy (1988-01-11) - 288

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  • legacy (1988-11-16) - 363

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  • accounts-with-accounts-type-full (1988-03-15) - AA

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  • legacy (1988-02-19) - 363

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  • accounts-with-accounts-type-full (1988-11-16) - AA

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  • legacy (1987-08-20) - 288

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  • legacy (1987-08-17) - 288

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  • legacy (1986-12-30) - 288

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  • legacy (1986-11-29) - 288

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  • accounts-with-accounts-type-full (1986-11-10) - AA

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  • legacy (1986-11-10) - 363

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  • legacy (1986-08-14) - 288

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  • legacy (1986-06-13) - 288

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  • miscellaneous (1966-08-11) - MISC

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