SOUTH ATLANTIC METALS LIMITED

SOUTH ATLANTIC METALS LIMITED

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

    Company NameSOUTH ATLANTIC METALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12083837
    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 SOUTH ATLANTIC METALS LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is SOUTH ATLANTIC METALS LIMITED located?

    Registered Office Address
    Kings Farm House
    Over Wallop
    SO20 8HZ Stockbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH ATLANTIC METALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for SOUTH ATLANTIC METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesAA

    Termination of appointment of Derek Reeves as a director on Sep 05, 2022

    1 pagesTM01

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    4 pagesCS01

    Appointment of Mr Derek Reeves as a director on Jul 03, 2019

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 03, 2019

    Statement of capital on Jul 03, 2019

    • Capital: GBP 20
    SH01

    Who are the officers of SOUTH ATLANTIC METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Stewart
    Over Wallop
    SO20 8HZ Stockbridge
    Kings Farm House
    United Kingdom
    Director
    Over Wallop
    SO20 8HZ Stockbridge
    Kings Farm House
    United Kingdom
    EnglandBritishCompany Director186263430002
    REEVES, Derek
    Over Wallop
    SO20 8HZ Stockbridge
    Kings Farm House
    United Kingdom
    Director
    Over Wallop
    SO20 8HZ Stockbridge
    Kings Farm House
    United Kingdom
    AustraliaAustralianCompany Director260382380001

    Who are the persons with significant control of SOUTH ATLANTIC METALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Macdonald
    Over Wallop
    SO20 8HZ Stockbridge
    Kings Farm House
    United Kingdom
    Jul 03, 2019
    Over Wallop
    SO20 8HZ Stockbridge
    Kings Farm House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Derek Reeves
    Patawalonga Road
    7306 Claude Road
    42
    Tasmania
    Australia
    Jul 03, 2019
    Patawalonga Road
    7306 Claude Road
    42
    Tasmania
    Australia
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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