METALDEZA UK LTD - LONDON
| Company Profile | Company Filings |
Overview
METALDEZA UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
METALDEZA UK LTD was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782134. The accounts status is TOTAL EXEMPTION FULL.
METALDEZA UK LTD was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782134. The accounts status is TOTAL EXEMPTION FULL.
METALDEZA UK LTD - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-08-09 | CURRENT | ||
| ALEJANDRO BARRIO VIDAL | Nov 1971 | Spanish | Director | 2015-09-17 | CURRENT |
| OLALLA CUINA GOMEZ | Sep 1984 | Spanish | Director | 2015-10-14 | CURRENT |
| MR KENNETH JEFFREY ALLWRIGHT | Jul 1951 | British | Director | 2015-11-05 UNTIL 2016-12-15 | RESIGNED |
| FDI SECRETARIES LTD | Corporate Secretary | 2015-09-17 UNTIL 2017-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metalurgica Del Deza S.A. | 2016-09-01 - 2016-09-01 | Pontevedra | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Metaldeza UK Ltd | 2017-06-16 | 30-09-2016 | £-5,373 equity |