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SPEZIA CONSULTANTS METALS LIMITED - 1st, Floor, 12 Old Bond Street, London, United Kingdom
Company Information
- Company registration number
- 04484122
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor
- 12 Old Bond Street
- London
- W1S 4PW 1st, Floor, 12 Old Bond Street, London, W1S 4PW UK
Management
- Managing Directors
- MEYS, Jacques Hubert Antoine
- Company secretaries
- SHORE, Michael Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-12
- Dissolved on
- 2019-06-04
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Valentin Hans Joachim
Jurisdiction Particularities
- Additional Status Details
- dissolved
- -
- -
- Legal Entity Identifier (LEI)
- 549300FAP2HANSFL2H02
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-07-26
- Last Date: 2018-07-12
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SPEZIA CONSULTANTS METALS LIMITED Company Description
- 1St .
Get SPEZIA CONSULTANTS METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spezia Consultants Metals Limited - 1st, Floor, 12 Old Bond Street, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-full (2013-02-21) - AA
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gazette-filings-brought-up-to-date (2013-02-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-11) - AA
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-07-29) - 288c
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accounts-with-accounts-type-full (2009-08-18) - AA
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accounts-with-accounts-type-full (2009-12-30) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-full (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-03-03) - 88(2)R
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-12-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-11) - AA
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legacy (2006-07-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-11) - AA
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legacy (2005-09-13) - 287
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legacy (2005-09-13) - 363a
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legacy (2005-10-27) - 244
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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legacy (2004-10-25) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-15) - AA
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legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-07-12) - NEWINC
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legacy (2002-07-23) - 287
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legacy (2002-07-30) - 288b
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legacy (2002-09-23) - 288a
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legacy (2002-10-22) - 225
