METALLUM TRADING COMPANY (UK) LLP
Company is dissolved
General Information
NAME
METALLUM TRADING COMPANY (UK) LLP
COMPANY NUMBER
OC412535
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
28/06/2016
16/01/2019
CITADEL TRADING COMPANY (UK) LLP
VICTORIA
SW1V 1BZ
95 Wilton Road
LONDON
SW1V 1BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | TECHNINVEST LLC (926850861) has left the board |
Credit Risk Overview
Want to learn more about METALLUM TRADING COMPANY (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALLUM TRADING COMPANY (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALLUM TRADING COMPANY (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | TECHNINVEST LLC (926850861) has left the board |
| 14/05/2020 | New Board Member Jose Luis San Sebastian Martinez (926959263) Appointed |
| 13/05/2020 | Joaquim Magro De Almeida (923568180) has left the board |
| 13/05/2020 | New Board Member Antonio Barajas Callejo (926956219) Appointed |
| 01/04/2020 | New Board Member TECHNINVEST LLC (926850861) Appointed |
| 01/04/2020 | Luis Filipe Simoes Correia (921959170) has left the board |
| 16/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 15/03/2019 | EURO MARKETING SOLUTIONS LIMITED (925620704) has left the board |
| 15/03/2019 | New Board Member Luis Filipe Simoes Correia (921959170) Appointed |
| 13/03/2019 | New Board Member EURO MARKETING SOLUTIONS LIMITED (925620704) Appointed |
| 12/03/2019 | Nina Dieronitou (923026518) has left the board |
| 14/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Joaquim Magro De Almeida (923568180) Appointed |
| 24/01/2018 | Joaquim Magro De Almeida (916273456) has left the board |
| 05/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/05/2017 | Luis Filipe Simoes Correia (921959170) has left the board |
| 01/05/2017 | New Board Member Nina Dieronitou (923026518) Appointed |
| 27/02/2017 | Nina Dieronitou (917052922) has left the board |
| 27/02/2017 | New Board Member Luis Filipe Simoes Correia (921959170) Appointed |
| 26/12/2016 | Nina Dieronitou (922074695) has left the board |
| 26/12/2016 | New Board Member Nina Dieronitou (917052922) Appointed |
| 19/12/2016 | New Board Member Nina Dieronitou (922074695) Appointed |
| 19/12/2016 | MEDFORD LIMITED (921253060) has left the board |
| 19/12/2016 | New Board Member Joaquim Magro De Almeida (916273456) Appointed |
| 03/11/2016 | Change in Reg. Office |
| 24/08/2016 | Joaquim Magro De Almeida (916273456) has left the board |
| 24/08/2016 | New Board Member NBO PARTNERS COMPANY LIMITED (921261626) Appointed |
| 22/08/2016 | New Board Member Joaquim Magro De Almeida (916273456) Appointed |
| 22/08/2016 | Irini Dieronitou (920945254) has left the board |
| 22/08/2016 | Nina Dieronitou (917052922) has left the board |
| 22/08/2016 | New Board Member MEDFORD LIMITED (921253060) Appointed |
| 07/07/2016 | Nina Dieronitou (920945255) has left the board |
| 07/07/2016 | New Board Member Nina Dieronitou (917052922) Appointed |
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