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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
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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 .
Get SPEZIA CONSULTANTS METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spezia Consultants Metals Limited - 1st, Floor, 12 Old Bond Street, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
€ 6.00 -
confirmation-statement-with-updates (2018-07-12) - CS01
€ 6.00
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA
€ 6.00 -
confirmation-statement-with-no-updates (2017-07-18) - CS01
€ 6.00
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
€ 6.00
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
€ 6.00 -
change-person-secretary-company-with-change-date (2015-07-01) - CH03
€ 6.00
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
€ 6.00
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
€ 6.00 -
accounts-with-accounts-type-full (2013-02-21) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA
€ 6.00 -
gazette-filings-brought-up-to-date (2013-02-23) - DISS40
€ 6.00
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
€ 6.00
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
€ 6.00 -
change-person-secretary-company-with-change-date (2011-01-13) - CH03
€ 6.00
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
€ 6.00 -
change-person-secretary-company-with-change-date (2010-07-22) - CH03
€ 6.00 -
accounts-with-accounts-type-full (2010-06-11) - AA
€ 6.00
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-30) - AA
€ 6.00 -
accounts-with-accounts-type-full (2009-08-18) - AA
€ 6.00 -
legacy (2009-07-29) - 288c
€ 6.00 -
legacy (2009-07-24) - 363a
€ 6.00
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-18) - AA
€ 6.00 -
legacy (2008-08-21) - 363a
€ 6.00 -
legacy (2008-07-07) - 288a
€ 6.00 -
legacy (2008-05-22) - 288b
€ 6.00
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
€ 6.00 -
legacy (2007-08-30) - 363a
€ 6.00 -
legacy (2007-03-03) - 88(2)R
€ 6.00
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363a
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2006-04-11) - AA
€ 6.00
keyboard_arrow_right 2005
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legacy (2005-09-13) - 287
€ 6.00 -
accounts-with-accounts-type-total-exemption-full (2005-02-11) - AA
€ 6.00 -
legacy (2005-10-27) - 244
€ 6.00 -
legacy (2005-09-13) - 363a
€ 6.00
keyboard_arrow_right 2004
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legacy (2004-10-25) - 244
€ 6.00 -
legacy (2004-09-16) - 363s
€ 6.00
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
€ 6.00 -
accounts-with-accounts-type-dormant (2003-08-15) - AA
€ 6.00
keyboard_arrow_right 2002
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legacy (2002-10-22) - 225
€ 6.00 -
legacy (2002-09-23) - 288a
€ 6.00 -
legacy (2002-07-30) - 288b
€ 6.00 -
legacy (2002-07-23) - 287
€ 6.00 -
incorporation-company (2002-07-12) - NEWINC
€ 6.00