Antofagasta Holdings Limited

Company Name	Antofagasta Holdings Limited
Company Status	Dissolved
Company Number	03841811
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	Malletclose Limited and Antofagasta Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Mark Lindsay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 December 2017)
Role	Mining Executive/Director London Office
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ

Director Name	Alfredo Felix Atucha Abad
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Chilean
Status	Closed
Appointed	20 December 2013(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 December 2017)
Role	Vice-President Of Corporate Finance
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ

Secretary Name	Julian Thomas Roddan Anderson
Status	Closed
Appointed	31 December 2014(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Philip John Adeane
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 30 July 2010)
Role	Company Executive
Correspondence Address	5 Princes Gate London SW7 1QJ

Director Name	Desmond Roderic O'Conor
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ

Director Name	Mr Hussein Barma
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2013)
Role	Finance Officer
Country of Residence	England
Correspondence Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 2000)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(1 year, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2014)
Correspondence Address	10-18 Union Street London SE1 1SZ

Contact

Website	antofagasta.co.uk
Email address	[email protected]

Location

Registered Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Chilean Northern Mines LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Application to strike the company off the register (3 pages)
26 September 2016	Confirmation statement made on 2 September 2016 with updates (60 pages)
26 September 2016	Confirmation statement made on 2 September 2016 with updates (60 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (14 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (14 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (14 pages)
16 July 2015	Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013 (2 pages)
16 July 2015	Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013 (2 pages)
14 January 2015	Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 (1 page)
13 January 2015	Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 (2 pages)
13 January 2015	Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
21 December 2013	Appointment of Andrew Mark Lindsay as a director (2 pages)
21 December 2013	Appointment of Andrew Mark Lindsay as a director (2 pages)
20 December 2013	Appointment of Alfredo Felix Atucha Abad as a director (2 pages)
20 December 2013	Termination of appointment of Hussein Barma as a director (1 page)
20 December 2013	Appointment of Alfredo Felix Atucha Abad as a director (2 pages)
20 December 2013	Termination of appointment of Hussein Barma as a director (1 page)
20 December 2013	Termination of appointment of Desmond O'conor as a director (1 page)
20 December 2013	Termination of appointment of Desmond O'conor as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Secretary's details changed for Petershill Secretaries Limited on 2 September 2012 (1 page)
27 September 2012	Secretary's details changed for Petershill Secretaries Limited on 2 September 2012 (1 page)
27 September 2012	Secretary's details changed for Petershill Secretaries Limited on 2 September 2012 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
22 June 2011	Director's details changed for Desmond Roderic O'conor on 17 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Hussein Barma on 17 June 2011 (2 pages)
22 June 2011	Director's details changed for Desmond Roderic O'conor on 17 June 2011 (2 pages)
22 June 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Mr Hussein Barma on 17 June 2011 (2 pages)
22 June 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 22 June 2011 (1 page)
20 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 August 2010	Appointment of Hussein Barma as a director (2 pages)
13 August 2010	Appointment of Hussein Barma as a director (2 pages)
13 August 2010	Termination of appointment of Philip Adeane as a director (1 page)
13 August 2010	Termination of appointment of Philip Adeane as a director (1 page)
24 June 2010	Director's details changed for Desmond Roderic O'conor on 7 January 2010 (2 pages)
24 June 2010	Director's details changed for Desmond Roderic O'conor on 7 January 2010 (2 pages)
24 June 2010	Director's details changed for Desmond Roderic O'conor on 7 January 2010 (2 pages)
24 June 2010	Director's details changed for Philip John Adeane on 7 January 2010 (2 pages)
24 June 2010	Director's details changed for Philip John Adeane on 7 January 2010 (2 pages)
24 June 2010	Director's details changed for Philip John Adeane on 7 January 2010 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Return made up to 15/09/09; full list of members (3 pages)
17 September 2009	Return made up to 15/09/09; full list of members (3 pages)
25 September 2008	Return made up to 15/09/08; full list of members (3 pages)
25 September 2008	Return made up to 15/09/08; full list of members (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 October 2007	Return made up to 15/09/07; full list of members (2 pages)
11 October 2007	Return made up to 15/09/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 October 2006	New director appointed (3 pages)
11 October 2006	New director appointed (3 pages)
19 September 2006	Return made up to 15/09/06; full list of members (2 pages)
19 September 2006	Return made up to 15/09/06; full list of members (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
21 October 2005	Return made up to 15/09/05; full list of members (2 pages)
21 October 2005	Return made up to 15/09/05; full list of members (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 October 2004	Return made up to 15/09/04; full list of members (5 pages)
8 October 2004	Return made up to 15/09/04; full list of members (5 pages)
5 October 2004	Location of register of members (1 page)
5 October 2004	Location of register of members (1 page)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 October 2003	Registered office changed on 17/10/03 from: 12 plumtree court london EC4A 4HT (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 12 plumtree court london EC4A 4HT (1 page)
23 September 2003	Return made up to 15/09/03; full list of members (2 pages)
23 September 2003	Return made up to 15/09/03; full list of members (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 October 2002	Return made up to 15/09/02; no change of members (4 pages)
3 October 2002	Return made up to 15/09/02; no change of members (4 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 September 2001	Return made up to 15/09/01; full list of members (5 pages)
20 September 2001	Return made up to 15/09/01; full list of members (5 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
13 October 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
13 October 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
26 September 2000	Return made up to 15/09/00; full list of members (5 pages)
26 September 2000	Return made up to 15/09/00; full list of members (5 pages)
18 February 2000	New director appointed (3 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (3 pages)
17 December 1999	Company name changed antofagasta LIMITED\certificate issued on 17/12/99 (2 pages)
17 December 1999	Company name changed antofagasta LIMITED\certificate issued on 17/12/99 (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/99 (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 December 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/99 (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
25 November 1999	Company name changed malletclose LIMITED\certificate issued on 25/11/99 (2 pages)
25 November 1999	Company name changed malletclose LIMITED\certificate issued on 25/11/99 (2 pages)
15 September 1999	Incorporation (24 pages)
15 September 1999	Incorporation (24 pages)

Antofagasta Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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