METALLIC INVESTMENTS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
METALLIC INVESTMENTS LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
METALLIC INVESTMENTS LTD was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950393. The accounts status is DORMANT.
METALLIC INVESTMENTS LTD was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950393. The accounts status is DORMANT.
METALLIC INVESTMENTS LTD - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2019 |
Registered Office
4385
07950393: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2020 | 25/03/2021 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ROLF ANDREAS WIKBORG | Apr 1958 | Norwegian | Director | 2020-02-24 | CURRENT |
| MR. SALVADOR DIEGO RIVERO CORTINA | Secretary | 2017-02-01 | CURRENT | ||
| MR LAMBERTO SALAS GUERRERO | Aug 1955 | Mexican | Director | 2018-06-01 UNTIL 2020-02-24 | RESIGNED |
| MR LAMBERTO SALAS GUERRERO | Aug 1955 | Mexican | Director | 2018-06-08 UNTIL 2019-02-11 | RESIGNED |
| MR SALVADOR DIEGO RIVERO CORTINA | Feb 1957 | Spanish | Director | 2017-02-01 UNTIL 2020-02-24 | RESIGNED |
| MR PETRUS JOHANNES SEBASTIANUS RUIGROK | Aug 1968 | Dutch | Director | 2012-02-15 UNTIL 2017-02-01 | RESIGNED |
| MR PETRUS JOHANNES SEBASTIANUS RUIGROK | Secretary | 2012-02-15 UNTIL 2017-02-01 | RESIGNED | ||
| MR LAMBERTO SALAS GUERRERO | Aug 1955 | Mexican | Director | 2018-06-05 UNTIL 2019-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wikborg Sons Ltd As | 2020-02-24 | Oslo | Ownership of shares 75 to 100 percent | |
| First Mercantile Bank Ltd | 2017-01-01 - 2020-02-24 | London London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - METALLIC INVESTMENTS LTD | 2019-09-18 | 28-02-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - METALLIC INVESTMENTS LTD | 2019-01-30 | 28-02-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - METALLIC INVESTMENTS LTD | 2017-11-14 | 28-02-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - METALLIC INVESTMENTS LTD | 2016-09-10 | 29-02-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - METALLIC INVESTMENTS LTD | 2015-11-10 | 28-02-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - METALLIC INVESTMENTS LTD | 2014-12-20 | 27-02-2014 | £1 Cash £1 equity |