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EMETALS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emetals Plc. The company was founded 12 years ago and was given the registration number 07752674. The firm's registered office is in LONDON. You can find them at Suite 9, 72, Great Titchfield Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMETALS PLC
Company Number:07752674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 9, 72, Great Titchfield Street, London, England, W1W 7QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pkf Gm, 15 Westferry Circus, Canary Wharf, England, E14 4HD

Director09 May 2014Active
Pkf Gm, 15 Westferry Circus, Canary Wharf, England, E14 4HD

Director21 February 2019Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary15 September 2014Active
Pkf Gm, 15 Westferry Circus, Canary Wharf, England, E14 4HD

Secretary29 January 2018Active
14 Golden Square, Golden Square, London, England, W1F 9JG

Secretary25 August 2011Active
16, Union Road, Cambridge, CB2 1HE

Director01 November 2011Active
16, Union Road, Cambridge, CB2 1HE

Director12 January 2012Active
16, Union Road, Cambridge, CB2 1HE

Director25 August 2011Active
16, Union Road, Cambridge, CB2 1HE

Director01 November 2011Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director18 July 2017Active
16, Union Road, Cambridge, CB2 1HE

Director01 November 2011Active
16, Union Road, Cambridge, CB2 1HE

Director03 June 2013Active
16, Union Road, Cambridge, CB2 1HE

Director01 November 2011Active
Suite 9, 72 Great Titchfield Street, London, England, W1W 7QW

Director09 May 2014Active
16, Union Road, Cambridge, CB2 1HE

Director25 August 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-08-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-23Resolution

Resolution.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Change account reference date company current extended.

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2020-01-31Address

Change registered office address company with date old address new address.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-08-08Resolution

Resolution.

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2019-07-05Accounts

Accounts with accounts type full.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Termination director company with name termination date.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-14Resolution

Resolution.

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2018-07-05Accounts

Accounts with accounts type full.

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2018-06-15Capital

Capital alter shares consolidation.

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2018-06-01Resolution

Resolution.

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2018-05-23Resolution

Resolution.

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2018-05-23Change of name

Change of name notice.

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2018-01-29Officers

Termination secretary company with name termination date.

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