WORLD BUREAU OF METAL STATISTICS LTD
Overview
| Company Name | WORLD BUREAU OF METAL STATISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04590926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD BUREAU OF METAL STATISTICS LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is WORLD BUREAU OF METAL STATISTICS LTD located?
| Registered Office Address | 5 Canada Square E14 5AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD BUREAU OF METAL STATISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| HAYBEAM LIMITED | Nov 14, 2002 | Nov 14, 2002 |
What are the latest accounts for WORLD BUREAU OF METAL STATISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WORLD BUREAU OF METAL STATISTICS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||
Second filing of Confirmation Statement dated Oct 12, 2022 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 12, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Tamara Dews as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Alicia Brink as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from 31 Star Street Star Street Ware SG12 7AA England to 5 Canada Square London E14 5AQ on Jun 22, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Craig Willox as a secretary on Jun 09, 2022 | 2 pages | AP03 | ||||||
Appointment of Mr Simon George Tutton as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Susan Maria Eales as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||
Notification of Refinitiv Limited as a person with significant control on Jun 09, 2022 | 2 pages | PSC02 | ||||||
Cessation of Susan Maria Eales as a person with significant control on Jun 09, 2022 | 3 pages | PSC07 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Amended accounts made up to Dec 31, 2020 | 8 pages | AAMD | ||||||
Amended accounts made up to Dec 31, 2019 | 8 pages | AAMD | ||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Who are the officers of WORLD BUREAU OF METAL STATISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLOX, Craig | Secretary | Paternoster Square EC4M 7LS London 10 England | 297195840001 | |||||||
| BRINK, Alicia | Director | Canada Square E14 5AQ London 5 England | United Kingdom | South African | 300047510001 | |||||
| DEWS, Tamara | Director | Canada Square E14 5AQ London 5 England | United Kingdom | American | 300048290001 | |||||
| TUTTON, Simon George | Director | Paternoster Square EC4M 7LS London 10 England | United Kingdom | British | 250819700001 | |||||
| BISHOP, David Cyril | Secretary | Downfield Wellpond Green SG11 1NN Standon Hertfordshire | British | 66933560002 | ||||||
| WORBY, Eileen Lesley | Secretary | 27a High Street Ware SG12 9BA Hertfordshire | British | 86437890001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BISHOP, David Cyril | Director | Downfield Wellpond Green SG11 1NN Standon Hertfordshire | United Kingdom | British | 66933560002 | |||||
| EALES, Susan Maria | Director | Old Mead Lane Henham CM22 6JJ Bishop's Stortford Four Winds Hertfordshire England | England | British | 60028190003 | |||||
| NIMMO, Kay Louise | Director | 41 Littleworth Road Benson OX10 6LY Wallingford Oxfordshire | British | 64745500001 | ||||||
| WEBB, Rosemarie Gillian | Director | 27a High Street Ware SG12 9BA Hertfordshire | England | British | 94330590001 | |||||
| WORBY, Eileen Lesley | Director | 27a High Street Ware SG12 9BA Hertfordshire | England | British | 86437890001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WORLD BUREAU OF METAL STATISTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refinitiv Limited | Jun 09, 2022 | Canada Square Canary Wharf E14 5AQ London Five Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Maria Eales | May 01, 2016 | Star Street SG12 7AA Ware 31 Star Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0