• UK
  • SPEZIA CONSULTANTS METALS LIMITED - 1st, Floor, 12 Old Bond Street, London, United Kingdom

Company Information

Company registration number
04484122
Company Status
CLOSED
Country
United Kingdom
Registered Address
1st
Floor
12 Old Bond Street
London
W1S 4PW
1st, Floor, 12 Old Bond Street, London, W1S 4PW UK

Management

Managing Directors
MEYS, Jacques Hubert Antoine
Company secretaries
SHORE, Michael Howard

Company Details

Type of Business
ltd
Incorporated
2002-07-12
Dissolved on
2019-06-04
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Valentin Hans Joachim

Jurisdiction Particularities

Additional Status Details
dissolved
Legal Entity Identifier (LEI)
549300FAP2HANSFL2H02
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-07-26
Last Date: 2018-07-12

SPEZIA CONSULTANTS METALS LIMITED Company Description

SPEZIA CONSULTANTS METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04484122. Its current trading status is "closed". It was registered 2002-07-12. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1St .
More information

Get SPEZIA CONSULTANTS METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA

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  • confirmation-statement-with-no-updates (2017-07-18) - CS01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-01) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • gazette-notice-compulsary (2013-01-08) - GAZ1

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  • accounts-with-accounts-type-full (2013-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA

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  • gazette-filings-brought-up-to-date (2013-02-23) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-22) - CH03

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  • accounts-with-accounts-type-full (2010-06-11) - AA

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  • accounts-with-accounts-type-full (2009-12-30) - AA

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  • accounts-with-accounts-type-full (2009-08-18) - AA

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  • legacy (2009-07-29) - 288c

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  • legacy (2009-07-24) - 363a

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  • accounts-with-accounts-type-full (2008-09-18) - AA

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  • legacy (2008-08-21) - 363a

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  • legacy (2008-07-07) - 288a

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  • legacy (2008-05-22) - 288b

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  • accounts-with-accounts-type-full (2007-12-12) - AA

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  • legacy (2007-08-30) - 363a

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  • legacy (2007-03-03) - 88(2)R

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  • legacy (2006-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-04-11) - AA

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  • legacy (2005-09-13) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-02-11) - AA

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  • legacy (2005-10-27) - 244

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  • legacy (2005-09-13) - 363a

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  • legacy (2004-10-25) - 244

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  • legacy (2004-09-16) - 363s

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  • legacy (2003-10-06) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-15) - AA

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  • legacy (2002-10-22) - 225

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  • legacy (2002-09-23) - 288a

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  • legacy (2002-07-30) - 288b

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  • legacy (2002-07-23) - 287

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  • incorporation-company (2002-07-12) - NEWINC

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