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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
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 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
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
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
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
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
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