| Company Name | Mintrade Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07416135 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
| Previous Name | Metals & Minerals Services Ltd |
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 | Mr Laurent Roger Frederic Chanroux |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 2010(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 27 February 2018) |
| Role | Market Researcher |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 City Road London EC1Y 2AA |
| Director Name | Mr Stephane Nicolas Christian Chanroux |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 2010(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 27 February 2018) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 City Road London EC1Y 2AA |
| Director Name | Alison Joanne Perkins |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pond Square Highgate Village London N6 6BA |
Contact
| Telephone | 020 32380100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4th Floor 4 City Road London EC1Y 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1.6k at £0.0003 | Alison Joanne Perkins 48.00% Ordinary |
|---|---|
| 700 at £0.0003 | Laurent Roger Ferderick Chanroux 21.00% Ordinary |
| 700 at £0.0003 | Stephane Nicolas Christian Chanroux 21.00% Ordinary |
| - | OTHER 10.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,004 |
| Cash | £8,065 |
| Current Liabilities | £13,609 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Termination of appointment of Alison Joanne Perkins as a director on 30 November 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 22 June 2017 | Registered office address changed from 3rd Floor Kingsland House 122-124 Regent Street London W1B 5SA to 4th Floor 4 City Road London EC1Y 2AA on 22 June 2017 (1 page) |
| 30 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 8 July 2016 | Director's details changed for Mr Laurent Roger Frederic Chanroux on 8 July 2016 (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 February 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 9 February 2012 (1 page) |
| 8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Company name changed metals & minerals services LTD\certificate issued on 21/10/11
|
| 14 December 2010 | Appointment of Mr Stephane Nicolas Christian Chanroux as a director (2 pages) |
| 17 November 2010 | Appointment of Mr Laurent Roger Frederic Chanroux as a director (2 pages) |
| 5 November 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 22 October 2010 | Incorporation (43 pages) |