Metallon Corporation Management Services Limited

Company Name	Metallon Corporation Management Services Limited
Company Status	Dissolved
Company Number	07355096
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mzilikazi Godfrey Khumalo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	South African
Status	Closed
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 August 2010(same day as company formation)
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Collen Gura
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	6 St. James's Place London SW1A 1NP

Director Name	Mr Kwaku Akosah-Bempah
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Ghana
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Andile Joy Reve
Date of Birth	April 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Dr Robert Maurice Weinberg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. James's Place London SW1A 1NP

Director Name	Sir Nicholas Cosmo Bonsor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Nicholas Michael Gairns Brodie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 13 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St. James's Place London SW1A 1NP

Director Name	Ralph Havenstein
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	05 August 2011(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6 St. James's Place London SW1A 1NP

Director Name	Robert Glenn Wagner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	05 August 2011(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6 St. James's Place London SW1A 1NP

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

2 at £1	Canonach Bv Netherlands 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
10 October 2016	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 5 October 2016 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
27 April 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
22 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
2 June 2015	Company name changed cornerhouse capital LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
8 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Termination of appointment of Robert Sinclair Robertson as a director on 23 July 2014 (1 page)
29 July 2014	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Robert Sinclair Robertson as a director on 23 July 2014 (2 pages)
25 July 2014	Termination of appointment of Andile Joy Reve as a director on 23 July 2014 (1 page)
25 July 2014	Termination of appointment of Kwaku Akosah-Bempah as a director on 23 July 2014 (1 page)
25 July 2014	Termination of appointment of Robert Sinclair Robertson as a director on 23 July 2014 (1 page)
25 July 2014	Termination of appointment of Nicholas Cosmo Bonsor as a director on 23 July 2014 (1 page)
26 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 2014	Company name changed metallon corporation LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-05 (2 pages)
26 June 2014	Change of name notice (2 pages)
26 June 2014	Re-registration from a public company to a private limited company (2 pages)
26 June 2014	Re-registration of Memorandum and Articles (18 pages)
5 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Andile Joy Reve on 1 August 2013 (2 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Director's details changed for Andile Joy Reve on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Kwaku Akosah-Bempah on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Kwaku Akosah-Bempah on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 6 St. James's Place London SW1A 1NP United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 6 St. James's Place London SW1A 1NP United Kingdom on 1 August 2013 (1 page)
10 July 2013	Termination of appointment of Robert Weinberg as a director (1 page)
10 July 2013	Termination of appointment of Ralph Havenstein as a director (1 page)
7 May 2013	Director's details changed for Mzilikazi Godfrey Khumalo on 23 April 2013 (2 pages)
13 December 2012	Termination of appointment of Robert Wagner as a director (1 page)
6 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
14 August 2012	Termination of appointment of Nicholas Brodie as a director (1 page)
8 December 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (10 pages)
2 September 2011	Director's details changed for Nicholas Michael Gairns Brooke on 5 August 2011 (2 pages)
2 September 2011	Director's details changed for Nicholas Michael Gairns Brooke on 5 August 2011 (2 pages)
17 August 2011	Appointment of Robert Glenn Wagner as a director (3 pages)
17 August 2011	Appointment of Nicholas Michael Gairns Brooke as a director (3 pages)
17 August 2011	Appointment of Ralph Havenstein as a director (3 pages)
15 July 2011	Termination of appointment of Collen Gura as a director (2 pages)
11 March 2011	Appointment of Dr Robert Maurice Weinberg as a director (3 pages)
11 March 2011	Appointment of Mr Robert Sinclair Robertson as a director (3 pages)
11 March 2011	Appointment of Sir Nicholas Cosmo Bonsor as a director (3 pages)
24 August 2010	Incorporation (18 pages)

Metallon Corporation Management Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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