RARE METAL LTD - LONDON


Company Profile Company Filings

Overview

RARE METAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RARE METAL LTD was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013296. The accounts status is MICRO ENTITY.

RARE METAL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

4TH FLOOR,
LONDON
W14 8UD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2022 20/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS ALEXANDER MCEWEN Jul 1990 British Director 2018-01-25 CURRENT
MR GREGORY NEIL DAVID THAIN Feb 1954 British Director 2016-05-10 UNTIL 2017-03-08 RESIGNED
MR GREGORY NEIL DAVID THAIN Feb 1954 British Director 2018-01-25 UNTIL 2021-05-03 RESIGNED
MR TRISTAN LAST Mar 1979 British Director 2016-02-18 UNTIL 2017-07-31 RESIGNED
MR BARRY GEORGE CANNELL Aug 1948 British Director 2018-01-25 UNTIL 2021-05-04 RESIGNED
MR. RICHARD LAST Feb 1950 British Director 2016-02-18 UNTIL 2021-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry George Cannell 2018-01-25 - 2021-05-04 8/1948 London   Significant influence or control
Ross Alexander Mcewen 2018-01-25 7/1990 London   Significant influence or control
Dabro Investments Limited 2016-04-06 - 2018-01-26 Birkirkara, Bkr 3000   Voting rights 25 to 50 percent as firm
Northern Light Capital Limited 2016-04-06 - 2018-01-26 Birkirkara, Bkr 3000   Voting rights 25 to 50 percent as firm
Dabro Holdings Limited 2016-04-06 - 2018-01-26 Birkirkara, Bkr 3000   Voting rights 25 to 50 percent as firm
Northern Light Holdings Limited 2016-04-06 - 2018-01-26 Birkirkara, Bkr 3000   Voting rights 25 to 50 percent as firm
The Navon 2011 Settlement 2016-04-06 - 2018-01-26 St. Helier   Ownership of shares 25 to 50 percent as trust
The Rassmuson 2011 Settlement 2016-04-06 - 2018-01-26 St. Helier   Ownership of shares 25 to 50 percent as trust
Volaw Corporate Trustee Limited 2016-04-06 - 2018-01-26 St. Helier   Ownership of shares 75 to 100 percent as trust
Cfp Energy Limited 2016-04-06 - 2018-01-26 St. Helier   Voting rights 25 to 50 percent as firm
Mr Tristan Richard Last 2016-04-06 - 2017-07-31 3/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Richard Last 2016-04-06 2/1950 London   Significant influence or control
Mr. Gregory Neil David Thain 2016-04-06 2/1954 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-12-02 31-03-2022
Accounts Submission 2021-12-16 31-03-2021 £3,492 equity
Accounts Submission 2020-12-16 31-03-2020 £-14,887 equity
Accounts Submission 2019-11-22 31-03-2019 £-14,887 equity
Micro-entity Accounts - RARE METAL LTD 2018-11-06 31-03-2018 £15,082 equity
Micro-entity Accounts - RARE METAL LTD 2017-10-07 31-03-2017 £-31,197 equity

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