Company number 09821492
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, UNITED KINGDOM, N6 5JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Satisfaction of charge 098214920003 in full; Satisfaction of charge 098214920001 in full; Satisfaction of charge 098214920002 in full. The most likely internet sites of AMSTEEL LIMITED are www.amsteel.co.uk, and www.amsteel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsteel Limited is a Private Limited Company.
The company registration number is 09821492. Amsteel Limited has been working since 13 October 2015.
The present status of the company is Active. The registered address of Amsteel Limited is 5 Broadbent Close Highgate London United Kingdom N6 5jw. . ELIA, Bassam is a Director of the company. SHOHET, Saad is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Bezalel Rajuan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMSTEEL LIMITED Events
13 Apr 2017
Satisfaction of charge 098214920003 in full
13 Apr 2017
Satisfaction of charge 098214920001 in full
13 Apr 2017
Satisfaction of charge 098214920002 in full
13 Apr 2017
Registration of charge 098214920005, created on 31 March 2017
15 Mar 2017
Registration of charge 098214920004, created on 6 March 2017
...
... and 2 more events
08 Jan 2016
Registration of acquisition 098214920003, acquired on 18 December 2015
06 Jan 2016
Registration of a charge
06 Jan 2016
Registration of charge 098214920001, created on 18 December 2015
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ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2016
Registration of charge 098214920002, created on 18 December 2015
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ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
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MODEL ARTICLES ‐
Model articles adopted
31 March 2017
Charge code 0982 1492 0005
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Driscoll house, 172-180 new kent road, london, SE1 4YT…
6 March 2017
Charge code 0982 1492 0004
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0982 1492 0002
Delivered: 6 January 2016
Status: Satisfied
on 13 April 2017
Persons entitled: Fibi Bank (Switzerland) Limited
Description: Contains fixed charge…
18 December 2015
Charge code 0982 1492 0001
Delivered: 6 January 2016
Status: Satisfied
on 13 April 2017
Persons entitled: Fibi Bank (Switzerland) Limited
Description: Contains fixed charge.
3 October 2013
Charge code 0982 1492 0003
Delivered: 8 January 2016
Status: Satisfied
on 13 April 2017
Persons entitled: Fibi Bank (Switzerland) Limited
Description: Driscoll house 172-180 (even numbers) new kent road london…