Molymet Services Limited

Company Name	Molymet Services Limited
Company Status	Active
Company Number	05509414
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Gonzalo Bascunan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Chilean
Status	Current
Appointed	22 June 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Commercial V President
Correspondence Address	Colina Miravalle 9833 Las Condes Santiago Chile

Director Name	Mr Javier Ignacio Guevara Blanco
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chilean
Status	Current
Appointed	08 February 2016(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Chile
Correspondence Address	1 Milkhouse Gate Suite 4 Guildford Surrey GU1 3EZ

Director Name	Samuel Baeza
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chilean
Status	Current
Appointed	01 July 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	66 Camino Nos A Los Morros San Bernardo Santiago Chile

Director Name	Arturo Verderau
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Chilean
Status	Current
Appointed	01 July 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Chile
Correspondence Address	66 Camino Nos A Los Morros San Bernardo Santiago Chile

Director Name	Sebastian Friedl
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chilean
Status	Current
Appointed	01 July 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Chile
Correspondence Address	66 Camino Nos A Los Morros San Bernardo Santiago Chile

Director Name	Fernando Alliende
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Chilean
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Civil Engineer
Correspondence Address	Vasco De Gama 4596 Dept 39 Las Condes Santiag0 Chile

Director Name	Luis Andres Casali
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Chilean
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Commerical Engineer
Correspondence Address	44 St Andrews Gardens Cobham Surrey KT11 1HG

Director Name	John Graell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Chilean
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Civil Engineer
Correspondence Address	Los Tulipros Sur 13144 Mirador San Damian, Las Condes Santiago Chile

Director Name	Marcelo Gutierrez
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Civil Engineer
Correspondence Address	43 St Andrews Gardens Cobham Surrey KT11 1HG

Secretary Name	Luis Andres Casali
Nationality	Chilean
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	44 St Andrews Gardens Cobham Surrey KT11 1HG

Secretary Name	Marcelo Gutierrez
Nationality	British
Status	Resigned
Appointed	22 May 2008(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	43 St Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Rodrigo Ceballos
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Chilean
Status	Resigned
Appointed	19 September 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2012)
Role	Company Director
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Rodrigo Ceballos
Nationality	Chilean
Status	Resigned
Appointed	19 September 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2011)
Role	Company Director
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Samuel Bernard Baeza
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 February 2011(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 08 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 3-4 Holborn Circus Thavies Inn House London EC1N 2HA

Director Name	Jorge Gustavo Del Sagrado Cristi Diaz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Chilean
Status	Resigned
Appointed	26 January 2012(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rio Tajo 8134 Las Condes Chile

Director Name	Diego Jorge Jesus Casali Casanave
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chilean
Status	Resigned
Appointed	26 January 2012(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayflower House Fairmile Park Road Cobham Surrey KT11 2PG

Director Name	Alejandro Sebastian Friedl Uribe
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chilean
Status	Resigned
Appointed	14 May 2015(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2017)
Role	Business Manager
Country of Residence	United KIngdom
Correspondence Address	10 Cranley Close Guildford Surrey GU1 2JN

Director Name	Jose Carlos Elizalde Sanchez
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Chilean
Status	Resigned
Appointed	14 May 2015(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 2019)
Role	Engineer
Country of Residence	Chile
Correspondence Address	El Tranque 12440 302b Lo Barnechea Santiago Chile

Director Name	Daniel Ureta Vial
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Chilean
Status	Resigned
Appointed	15 July 2016(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Chile
Correspondence Address	66 Camino Nos A Los Morros San Bernardo Santiago Chile

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 17 March 2006)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.molymet.com

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,383,296
Gross Profit	£932,110
Net Worth	£34,011
Cash	£343,883
Current Liabilities	£458,761

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

29 January 2024	Full accounts made up to 31 December 2023 (22 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
31 January 2023	Full accounts made up to 31 December 2022 (24 pages)
19 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
24 January 2022	Full accounts made up to 31 December 2021 (24 pages)
14 January 2022	Director's details changed for Samuel Baeza on 14 January 2022 (2 pages)
4 January 2022	Director's details changed for Samuel Baeza on 1 January 2022 (2 pages)
4 January 2022	Director's details changed for Javier Ignacio Guevara Blanco on 1 January 2022 (2 pages)
4 January 2022	Director's details changed for Javier Ignacio Guevara Blanco on 1 January 2022 (2 pages)
3 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 31 December 2020 (24 pages)
27 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
26 February 2020	Full accounts made up to 31 December 2019 (22 pages)
14 October 2019	Appointment of Sebastian Friedl as a director on 1 July 2019 (2 pages)
14 October 2019	Termination of appointment of Daniel Ureta Vial as a director on 1 July 2019 (1 page)
14 October 2019	Appointment of Arturo Verderau as a director on 1 July 2019 (2 pages)
14 October 2019	Appointment of Samuel Baeza as a director on 1 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 31 December 2018 (20 pages)
14 January 2019	Termination of appointment of Jose Carlos Elizalde Sanchez as a director on 11 January 2019 (1 page)
17 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 31 December 2017 (20 pages)
8 January 2018	Termination of appointment of Diego Jorge Jesus Casali Casanave as a director on 31 December 2017 (1 page)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
4 April 2017	Termination of appointment of Alejandro Sebastian Friedl Uribe as a director on 28 February 2017 (1 page)
4 April 2017	Termination of appointment of Alejandro Sebastian Friedl Uribe as a director on 28 February 2017 (1 page)
6 February 2017	Full accounts made up to 31 December 2016 (20 pages)
6 February 2017	Full accounts made up to 31 December 2016 (20 pages)
15 July 2016	Appointment of Daniel Ureta Vial as a director on 15 July 2016 (2 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Director's details changed for Diego Jorge Jesus Casali Casanave on 25 May 2016 (2 pages)
15 July 2016	Director's details changed for Diego Jorge Jesus Casali Casanave on 25 May 2016 (2 pages)
15 July 2016	Appointment of Daniel Ureta Vial as a director on 15 July 2016 (2 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
22 February 2016	Termination of appointment of Samuel Bernard Baeza as a director on 8 February 2016 (1 page)
22 February 2016	Termination of appointment of Samuel Bernard Baeza as a director on 8 February 2016 (1 page)
19 February 2016	Appointment of Javier Ignacio Guevara Blanco as a director on 8 February 2016 (2 pages)
19 February 2016	Appointment of Javier Ignacio Guevara Blanco as a director on 8 February 2016 (2 pages)
5 February 2016	Full accounts made up to 31 December 2015 (19 pages)
5 February 2016	Full accounts made up to 31 December 2015 (19 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (8 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (8 pages)
8 June 2015	Termination of appointment of John Graell as a director on 14 May 2015 (1 page)
8 June 2015	Termination of appointment of John Graell as a director on 14 May 2015 (1 page)
8 June 2015	Appointment of Alejandro Sebastian Friedl Uribe as a director on 14 May 2015 (2 pages)
8 June 2015	Termination of appointment of Jorge Gustavo Del Sagrado Cristi Diaz as a director on 13 February 2015 (1 page)
8 June 2015	Appointment of Alejandro Sebastian Friedl Uribe as a director on 14 May 2015 (2 pages)
8 June 2015	Appointment of Jose Carlos Elizalde Sanchez as a director on 14 May 2015 (2 pages)
8 June 2015	Appointment of Jose Carlos Elizalde Sanchez as a director on 14 May 2015 (2 pages)
8 June 2015	Termination of appointment of Jorge Gustavo Del Sagrado Cristi Diaz as a director on 13 February 2015 (1 page)
13 February 2015	Full accounts made up to 31 December 2014 (19 pages)
13 February 2015	Full accounts made up to 31 December 2014 (19 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50,000 (8 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50,000 (8 pages)
21 February 2014	Full accounts made up to 31 December 2013 (19 pages)
21 February 2014	Full accounts made up to 31 December 2013 (19 pages)
7 February 2014	Director's details changed for Samuel Bernard Baeza on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Samuel Bernard Baeza on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Samuel Bernard Baeza on 7 February 2014 (2 pages)
15 August 2013	Full accounts made up to 31 December 2012 (20 pages)
15 August 2013	Full accounts made up to 31 December 2012 (20 pages)
25 July 2013	Director's details changed for Jorge Gustavo Del Sagrado Cristi Diaz on 16 July 2013 (2 pages)
25 July 2013	Director's details changed for Jorge Gustavo Del Sagrado Cristi Diaz on 16 July 2013 (2 pages)
24 July 2013	Director's details changed for Diego Jorge Jesus Casali Casanave on 16 July 2013 (2 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Director's details changed for Diego Jorge Jesus Casali Casanave on 16 July 2013 (2 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
23 February 2012	Termination of appointment of Fernando Alliende as a director (2 pages)
23 February 2012	Appointment of Jorge Gustavo Del Sagrado Cristi Diaz as a director (3 pages)
23 February 2012	Appointment of Diego Jorge Jesus Casali Casanave as a director (3 pages)
23 February 2012	Termination of appointment of Fernando Alliende as a director (2 pages)
23 February 2012	Termination of appointment of Rodrigo Ceballos as a director (2 pages)
23 February 2012	Appointment of Jorge Gustavo Del Sagrado Cristi Diaz as a director (3 pages)
23 February 2012	Termination of appointment of Rodrigo Ceballos as a director (2 pages)
23 February 2012	Appointment of Diego Jorge Jesus Casali Casanave as a director (3 pages)
31 January 2012	Full accounts made up to 31 December 2011 (20 pages)
31 January 2012	Full accounts made up to 31 December 2011 (20 pages)
18 July 2011	Termination of appointment of Rodrigo Ceballos as a secretary (2 pages)
18 July 2011	Termination of appointment of Rodrigo Ceballos as a secretary (2 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
3 February 2011	Appointment of Samuel Bernard Baeza as a director (3 pages)
3 February 2011	Appointment of Samuel Bernard Baeza as a director (3 pages)
31 January 2011	Full accounts made up to 31 December 2010 (19 pages)
31 January 2011	Full accounts made up to 31 December 2010 (19 pages)
27 January 2011	Secretary's details changed for Rodrigo Ceballos on 24 January 2011 (3 pages)
27 January 2011	Secretary's details changed for Rodrigo Ceballos on 24 January 2011 (3 pages)
27 January 2011	Director's details changed for Rodrigo Ceballos on 24 January 2011 (3 pages)
27 January 2011	Director's details changed for Rodrigo Ceballos on 24 January 2011 (3 pages)
4 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
24 March 2010	Appointment of Gonzalo Bascunan as a director (2 pages)
24 March 2010	Appointment of Gonzalo Bascunan as a director (2 pages)
12 February 2010	Full accounts made up to 31 December 2009 (19 pages)
12 February 2010	Full accounts made up to 31 December 2009 (19 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
17 August 2009	Return made up to 15/07/09; full list of members (6 pages)
17 August 2009	Return made up to 15/07/09; full list of members (6 pages)
5 August 2009	Appointment terminated director marcelo gutierrez (1 page)
5 August 2009	Appointment terminated director marcelo gutierrez (1 page)
28 January 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 January 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 January 2009	Appointment terminated secretary marcelo gutierrez (1 page)
20 January 2009	Appointment terminated secretary marcelo gutierrez (1 page)
30 September 2008	Director and secretary appointed rodrigo ceballos (2 pages)
30 September 2008	Director and secretary appointed rodrigo ceballos (2 pages)
19 August 2008	Return made up to 15/07/08; full list of members (4 pages)
19 August 2008	Return made up to 15/07/08; full list of members (4 pages)
13 August 2008	Appointment terminate, director and secretary luis andre's casali logged form (1 page)
13 August 2008	Appointment terminate, director and secretary luis andre's casali logged form (1 page)
5 August 2008	Secretary appointed marcelo gutierrez (2 pages)
5 August 2008	Secretary appointed marcelo gutierrez (2 pages)
30 January 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 August 2007	Return made up to 15/07/07; full list of members (3 pages)
7 August 2007	Return made up to 15/07/07; full list of members (3 pages)
13 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 August 2006	Return made up to 15/07/06; full list of members (3 pages)
11 August 2006	Return made up to 15/07/06; full list of members (3 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 20-22 bedford row london WC1R 4JS (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 20-22 bedford row london WC1R 4JS (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
17 January 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 January 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Ad 15/07/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
22 December 2005	Ad 15/07/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 September 2005	Resolutions RES13 ‐ Company business 17/08/05 (33 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 September 2005	Memorandum and Articles of Association (5 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 September 2005	Memorandum and Articles of Association (5 pages)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 21 st. Thomas street bristol BS1 6JS (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 21 st. Thomas street bristol BS1 6JS (1 page)
15 July 2005	Incorporation (17 pages)
15 July 2005	Incorporation (17 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)

Molymet Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London