| Company Name | Metallgesellschaft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05377790 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
| Previous Name | 3424th Single Member Shelf Trading Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alois Johann Fluck |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 October 2020(15 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Martin Smelter |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 May 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 31 December 2019) |
| Role | Company Director |
| Correspondence Address | Klostergartenstr. 6a Rodgau-Jugesheim 63110 Germany |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 21 Holborn Viaduct London EC1A 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Schimmelbusch Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 15 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 25 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 1 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 16 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 7 January 2007 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 20 September 2006 | Resolutions
|
| 23 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Resolutions
|
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | Company name changed 3424TH single member shelf tradi ng company LIMITED\certificate issued on 04/05/05 (2 pages) |
| 28 February 2005 | Incorporation (18 pages) |