This company is commonly known as Chiltern Metals Limited. The company was founded 31 years ago and was given the registration number 02765045. The firm's registered office is in ST. ALBANS. You can find them at Verulam Advisory, First Floor The Annex New Barnes Mill, St. Albans, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHILTERN METALS LIMITED |
|---|---|---|
| Company Number | : | 02765045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 16 November 1992 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Verulam Advisory, First Floor The Annex New Barnes Mill, St. Albans, Herts, AL1 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Landstrasse, 171, Triesen, Liechtenstein, 9495 | Secretary | 01 October 2006 | Active |
| Runkelsstrasse 37, Triesen, Liechtenstein, FL-9495 | Director | 26 September 2000 | Active |
| Flat 8 62 Holland Park, London, W11 3SJT | Secretary | 18 December 1992 | Active |
| 54 Stotfold Road, Arlesey, SG15 6XT | Secretary | 19 December 1997 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 16 November 1992 | Active |
| 2 Chipperfield Close, New Bradwell, Milton Keynes, MK13 0EP | Director | 01 April 1998 | Active |
| Am Schragen Weg 18, Fl-9490, Vaduz, Liechtenstein, | Director | 05 January 1994 | Active |
| 54 Stotfold Road, Arlesey, SG15 6XT | Director | 09 February 1998 | Active |
| Rotenboden 112, Triesenberg, | Director | 07 October 1998 | Active |
| Kirkview 42 High Street, Melbourn, Royston, SG8 9AN | Director | 18 December 1992 | Active |
| 3 Sidney Gardens, Haslingfield, Cambridge, CB3 7NA | Director | 17 September 1996 | Active |
| 10a Bencroft, Cheshunt, Waltham Cross, EN7 6BE | Director | 18 December 1992 | Active |
| 11632 Conway Road, St Louis, Usa, | Director | 18 December 1992 | Active |
| 197-199 City Road, London, EC1V 1JN | Corporate Nominee Director | 16 November 1992 | Active |
| Amberheart Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-28 | Resolution | Resolution. | Download |
| 2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Annual return | Annual return company with made up date. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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