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METALLURGICAL INVEST LTD

METALLURGICAL INVEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETALLURGICAL INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08813269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METALLURGICAL INVEST LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is METALLURGICAL INVEST LTD located?

    Registered Office Address
    B1 Vantage Park Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METALLURGICAL INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for METALLURGICAL INVEST LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2023

    What are the latest filings for METALLURGICAL INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Director's details changed for Mr Romeo Angelo Belloli on Apr 04, 2025

    		2 pagesCH01

    Change of details for Mr Romeo Angelo Belloli as a person with significant control on Apr 04, 2025

    		2 pagesPSC04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Appointment of Secretarial Appointments Limited as a secretary on May 31, 2023

    		2 pagesAP04

    Termination of appointment of Anglodan Secretaries Limited as a secretary on May 31, 2023

    		1 pagesTM02

    Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on May 31, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Romeo Angelo Belloli on Aug 16, 2019

    		2 pagesCH01

    Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019

    		1 pagesCH04

    Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Nov 12, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Director's details changed for Mr Romeo Angelo Belloli on Jul 25, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of METALLURGICAL INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARIAL APPOINTMENTS LIMITED
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    United Kingdom
    		Secretary
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03294334
    		54676560001
    BELLOLI, Romeo Angelo
    24049 Verdello
    Via Giuseppe Garibaldi 19
    (Bg)
    Italy
    		Director
    24049 Verdello
    Via Giuseppe Garibaldi 19
    (Bg)
    Italy
    		ItalyItalian180522200004
    ANGLODAN SECRETARIES LIMITED
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    		Secretary
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05106734
    		146489110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METALLURGICAL INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Romeo Angelo Belloli
    24049 Verdello
    Via Giuseppe Garibaldi 19
    (Bg)
    Italy
    		Apr 06, 2016
    24049 Verdello
    Via Giuseppe Garibaldi 19
    (Bg)
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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