METALLIC INVESTMENTS LTD
LONDON

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Company number 07950393
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Petrus Johannes Sebastianus Ruigrok as a director on 1 February 2017; Appointment of Mr. Salvador Diego Rivero Cortina as a director on 1 February 2017. The most likely internet sites of METALLIC INVESTMENTS LTD are www.metallicinvestments.co.uk, and www.metallic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Metallic Investments Ltd is a Private Limited Company. The company registration number is 07950393. Metallic Investments Ltd has been working since 15 February 2012. The present status of the company is Active. The registered address of Metallic Investments Ltd is 145 157 St John Street London Ec1v 4pw. . RIVERO CORTINA, Salvador Diego is a Secretary of the company. RIVERO CORTINA, Salvador Diego is a Director of the company. Secretary RUIGROK, Petrus Johannes Sebastianus has been resigned. Director RUIGROK, Petrus Johannes Sebastianus has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
RIVERO CORTINA, Salvador Diego
Appointed Date: 01 February 2017

Director
RIVERO CORTINA, Salvador Diego
Appointed Date: 01 February 2017
68 years old

Resigned Directors

Secretary
RUIGROK, Petrus Johannes Sebastianus
Resigned: 01 February 2017
Appointed Date: 15 February 2012

Director
RUIGROK, Petrus Johannes Sebastianus
Resigned: 01 February 2017
Appointed Date: 15 February 2012
57 years old

Persons With Significant Control

First Mercantile Bank Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

METALLIC INVESTMENTS LTD Events

25 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Feb 2017
Termination of appointment of Petrus Johannes Sebastianus Ruigrok as a director on 1 February 2017
07 Feb 2017
Appointment of Mr. Salvador Diego Rivero Cortina as a director on 1 February 2017
07 Feb 2017
Appointment of Mr. Salvador Diego Rivero Cortina as a secretary on 1 February 2017
07 Feb 2017
Termination of appointment of Petrus Johannes Sebastianus Ruigrok as a secretary on 1 February 2017
...
... and 7 more events
08 Mar 2014
Accounts for a dormant company made up to 28 February 2013
08 Mar 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 1

25 Feb 2014
First Gazette notice for compulsory strike-off
11 Feb 2013
Annual return made up to 11 February 2013 with full list of shareholders
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted