Base Metals International Plc

Company Name	Base Metals International Plc
Company Status	Dissolved
Company Number	07541668
Category	Public Limited Company
Incorporation Date	24 February 2011(13 years, 2 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dietmar Siegmund Karrer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	14 September 2012(1 year, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 06 November 2018)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	252 A Alpener Str. Rheinberg 47495

Director Name	Ms Kerstin Goebel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	23 October 2014(3 years, 8 months after company formation)
Appointment Duration	4 years (closed 06 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	30 Heftricher Strasse 65510 Idstein Germany

Director Name	Mr Abdelghafour Aslouj
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	Mohrenstrasse 5 Coburg 96450

Director Name	Mrs Tatiana Essler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	71 Goethe Str Wedel / Holstein 22880

Director Name	Mr Hans Keil
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2011(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2014)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	02 Sandkamp Reinbeck 21465

Director Name	Mr Ababacar Seck
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2011(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2012)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	09 Oderstrasse Mettmann 40822

Director Name	Mr Volkan Balaban
Date of Birth	December 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2013(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2014)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	Am GÃƒÂœTerbahnhof 56 Leimen 69181

Director Name	Mr Rudolf Friedhelm Wackernagel
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2014)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	Buetzenweg 19 Willich 47877

Secretary Name	Peter P Adam (Corporation)
Status	Resigned
Appointed	24 March 2014(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 August 2014)
Correspondence Address	223 Regent Street London W1B 2QD

Secretary Name	Peter P Adam (Corporation)
Status	Resigned
Appointed	23 October 2014(3 years, 8 months after company formation)
Appointment Duration	1 month (resigned 26 November 2014)
Correspondence Address	International House 223 Regent Street London W1B 2QD

Secretary Name	Kruemmel & Kollegen Ltd (Corporation)
Status	Resigned
Appointed	01 April 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2018)
Correspondence Address	Trojan House Top Floor 34 Arcadia Avenue London N3 2JU

Contact

Website	base-metals-international.com
Email address	[email protected]

Location

Registered Address	Trojan House Top Floor 34 Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

25.5k at £1	Degenhardt Werner 51.00% Ordinary
24.5k at £1	Tatiana Essler 49.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 September 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 September 2017	Notification of Manfred Glaeser as a person with significant control on 6 September 2017 (2 pages)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 7,150,000 (4 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 (6 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 (5 pages)
5 April 2016	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 (5 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2016	Appointment of Kruemmel & Kollegen Ltd as a secretary on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from 196 High Road London N22 8HH to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU on 1 April 2016 (1 page)
27 November 2014	Termination of appointment of Peter P Adam as a secretary on 26 November 2014 (1 page)
27 October 2014	Termination of appointment of Rudolf Friedhelm Wackernagel as a director on 22 October 2014 (1 page)
27 October 2014	Appointment of Peter P Adam as a secretary on 23 October 2014 (2 pages)
27 October 2014	Appointment of Ms Kerstin Goebel as a director on 23 October 2014 (2 pages)
31 August 2014	Termination of appointment of Peter P Adam as a secretary on 8 August 2014 (1 page)
31 August 2014	Termination of appointment of Peter P Adam as a secretary on 8 August 2014 (1 page)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 April 2014	Appointment of Peter P Adam as a secretary (2 pages)
8 April 2014	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary (1 page)
8 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 50,000 (7 pages)
8 April 2014	Termination of appointment of Volkan Balaban as a director (1 page)
4 April 2014	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary (1 page)
4 April 2014	Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Volkan Balaban as a director (1 page)
4 April 2014	Appointment of Peter P Adam as a secretary (2 pages)
4 April 2014	Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 4 April 2014 (1 page)
28 January 2014	Termination of appointment of Hans Keil as a director (1 page)
22 August 2013	Appointment of Mr Rudolf Friedhelm Wackernagel as a director (2 pages)
22 August 2013	Appointment of Mr Volkan Balaban as a director (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
19 December 2012	Termination of appointment of Tatiana Essler as a director (1 page)
19 December 2012	Appointment of Mr Dietmar Siegmund Karrer as a director (2 pages)
17 October 2012	Termination of appointment of Ababacar Seck as a director (1 page)
12 July 2012	Termination of appointment of Abdelghafour Aslouj as a director (1 page)
12 July 2012	Appointment of Mr Hans Keil as a director (2 pages)
12 July 2012	Appointment of Mr Ababacar Seck as a director (2 pages)
12 July 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Director's details changed for Mrs Tatiana Essler on 24 February 2011 (2 pages)
25 February 2011	Director's details changed for Ms Tatiana Essler on 24 February 2011 (2 pages)
25 February 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
25 February 2011	Director's details changed for Mrs Tatiana Essler on 24 February 2011 (2 pages)
24 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Base Metals International Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London