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BASE METALS INTERNATIONAL PLC - Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU, United Kingdom
Company Information
- Company registration number
- 07541668
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Trojan House Top Floor
- 34 Arcadia Avenue
- London
- N3 2JU
- England Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU, England UK
Management
- Managing Directors
- DIETMAR SIEGMUND KARRER
- KERSTIN GOEBEL
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2011-02-24
- Dissolved on
- 2018-11-06
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Manfred Glaeser
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-24
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BASE METALS INTERNATIONAL PLC Company Description
- BASE METALS INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 07541668. Its current trading status is "closed". It was registered 2011-02-24. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Trojan House Top Floor .
Get BASE METALS INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07541668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07541668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE (2017-06-27) - GAZ1
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DISS40 (DISS40(SOAD)) (2017-08-12) - DISS40
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-09-06) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANFRED GLAESER (2017-09-06) - PSC01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-08) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2016-04-06) - AA
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01/04/16 FULL LIST (2016-04-06) - AR01
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DISS40 (DISS40(SOAD)) (2016-04-06) - DISS40
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24/02/16 FULL LIST (2016-04-05) - AR01
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24/02/15 FULL LIST (2016-04-05) - AR01
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FIRST GAZETTE (2016-04-05) - GAZ1
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CORPORATE SECRETARY APPOINTED KRUEMMEL & KOLLEGEN LTD (2016-04-01) - AP04
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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM (2016-04-01) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-04-19) - AA
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19/05/16 STATEMENT OF CAPITAL GBP 7150000 (2016-05-30) - SH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR VOLKAN BALABAN (2014-04-08) - TM01
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM (2014-04-04) - AD01
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APPOINTMENT TERMINATED, DIRECTOR VOLKAN BALABAN (2014-04-04) - TM01
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APPOINTMENT TERMINATED, SECRETARY KRUEMMEL & KOLLEGEN LTD (2014-04-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR HANS KEIL (2014-01-28) - TM01
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CORPORATE SECRETARY APPOINTED PETER P ADAM (2014-04-08) - AP04
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24/02/14 FULL LIST (2014-04-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-21) - AA
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APPOINTMENT TERMINATED, SECRETARY PETER P ADAM (2014-08-31) - TM02
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF WACKERNAGEL (2014-10-27) - TM01
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DIRECTOR APPOINTED MS KERSTIN GOEBEL (2014-10-27) - AP01
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CORPORATE SECRETARY APPOINTED PETER P ADAM (2014-10-27) - AP04
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APPOINTMENT TERMINATED, SECRETARY PETER P ADAM (2014-11-27) - TM02
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APPOINTMENT TERMINATED, SECRETARY KRUEMMEL & KOLLEGEN LTD (2014-04-08) - TM02
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CORPORATE SECRETARY APPOINTED PETER P ADAM (2014-04-04) - AP04
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR RUDOLF FRIEDHELM WACKERNAGEL (2013-08-22) - AP01
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DIRECTOR APPOINTED MR VOLKAN BALABAN (2013-08-22) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-12) - AA
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24/02/13 FULL LIST (2013-03-20) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ABDELGHAFOUR ASLOUJ (2012-07-12) - TM01
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DIRECTOR APPOINTED MR HANS KEIL (2012-07-12) - AP01
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DIRECTOR APPOINTED MR ABABACAR SECK (2012-07-12) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-03) - AA
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24/02/12 FULL LIST (2012-07-12) - AR01
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DISS40 (DISS40(SOAD)) (2012-07-04) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR TATIANA ESSLER (2012-12-19) - TM01
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DIRECTOR APPOINTED MR DIETMAR SIEGMUND KARRER (2012-12-19) - AP01
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FIRST GAZETTE (2012-06-19) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR ABABACAR SECK (2012-10-17) - TM01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA ESSLER / 24/02/2011 (2011-02-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA ESSLER / 24/02/2011 (2011-02-25) - CH01
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CURRSHO FROM 28/02/2012 TO 31/12/2011 (2011-02-25) - AA01
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CERTIFICATE OF INCORPORATION (2011-02-24) - NEWINC
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA ESSLER / 24/02/2011 (2011-02-28) - CH01
