Martifer Aluminium Limited

Company Name	Martifer Aluminium Limited
Company Status	Dissolved
Company Number	08224876
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Helder Ricardo Alves Laranjeira
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Closed
Appointed	31 December 2014(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 July 2021)
Role	Board Member
Country of Residence	Portugal
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mr Carlos Alberto Araujo Da Costa
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Closed
Appointed	28 February 2015(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 July 2021)
Role	Board Member
Country of Residence	Portugal
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Antonio Da Silva Fernandes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Paolo Alfredo De Carvalho Serradas
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Jose Pedro Guerreiro Bartolomeu
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Board Member
Country of Residence	Portugal
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Carlos Manuel Marques Martins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 April 2013(7 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 February 2014)
Role	Board Member
Country of Residence	Portugal
Correspondence Address	26-28 Hammersmith Grove London W6 7HA

Director Name	Jose Antonio Paulo
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 February 2014(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mario Rui Rodrigues Mathias
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 February 2014(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2014)
Role	Board Member
Country of Residence	Portugal
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Jose Joao Sobral Dos Santos Mendonca
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 February 2014(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2014)
Role	Board Member
Country of Residence	Portugal
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Hugo Alexandre Rato Camacho
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 December 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2017)
Role	Board Member
Country of Residence	Portugal
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Contact

Website	martifer.com

Location

Registered Address	26-28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Martifer Aluminios Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,112,645
Gross Profit	£87,962
Net Worth	-£13,949
Cash	£50,402
Current Liabilities	£735,575

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

20 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
17 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 451,000 (3 pages)
21 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
12 March 2020	Withdrawal of a person with significant control statement on 12 March 2020 (2 pages)
12 March 2020	Cessation of Martifer Construcoes Metalomecanicas Sa as a person with significant control on 12 March 2020 (1 page)
12 March 2020	Notification of Martifer Metallic Constructions Sgps S.A. as a person with significant control on 11 March 2020 (2 pages)
6 March 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
28 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (382 pages)
28 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 February 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
7 February 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (282 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
4 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (5 pages)
11 April 2018	Termination of appointment of Hugo Alexandre Rato Camacho as a director on 4 December 2017 (1 page)
8 December 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
8 December 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
10 October 2017	Notification of Martifer Construcoes Metalomecanicas Sa as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of Martifer Construcoes Metalomecanicas Sa as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
6 April 2017	Full accounts made up to 31 December 2015 (22 pages)
6 April 2017	Full accounts made up to 31 December 2015 (22 pages)
7 December 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 May 2016	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
13 May 2016	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
11 April 2016	Full accounts made up to 31 December 2014 (16 pages)
11 April 2016	Full accounts made up to 31 December 2014 (16 pages)
6 July 2015	Appointment of Mr Carlos Alberto Araujo Da Costa as a director on 28 February 2015 (2 pages)
6 July 2015	Appointment of Mr Carlos Alberto Araujo Da Costa as a director on 28 February 2015 (2 pages)
24 June 2015	Appointment of Helder Ricardo Alves Laranjeira as a director on 31 December 2014 (2 pages)
24 June 2015	Appointment of Helder Ricardo Alves Laranjeira as a director on 31 December 2014 (2 pages)
23 June 2015	Appointment of Hugo Alexandre Rato Camacho as a director on 31 December 2014 (2 pages)
23 June 2015	Termination of appointment of Mario Rui Rodrigues Mathias as a director on 31 December 2014 (1 page)
23 June 2015	Termination of appointment of Mario Rui Rodrigues Mathias as a director on 31 December 2014 (1 page)
23 June 2015	Appointment of Hugo Alexandre Rato Camacho as a director on 31 December 2014 (2 pages)
23 June 2015	Termination of appointment of Jose Antonio Paulo as a director on 28 February 2015 (1 page)
23 June 2015	Termination of appointment of Jose Antonio Paulo as a director on 28 February 2015 (1 page)
23 June 2015	Termination of appointment of Jose Joao Sobral Dos Santos Mendonca as a director on 31 December 2014 (1 page)
23 June 2015	Termination of appointment of Jose Joao Sobral Dos Santos Mendonca as a director on 31 December 2014 (1 page)
5 January 2015	Full accounts made up to 31 December 2013 (16 pages)
5 January 2015	Full accounts made up to 31 December 2013 (16 pages)
11 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (4 pages)
11 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (4 pages)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Termination of appointment of Carlos Marques Martins as a director (1 page)
8 April 2014	Termination of appointment of Carlos Marques Martins as a director (1 page)
8 April 2014	Appointment of Jose Antonio Paulo as a director (2 pages)
8 April 2014	Appointment of Mario Rui Rodrigues Mathias as a director (2 pages)
8 April 2014	Termination of appointment of Jose Guerreiro Bartolomeu as a director (1 page)
8 April 2014	Termination of appointment of Antonio Da Silva Fernandes as a director (1 page)
8 April 2014	Appointment of Mario Rui Rodrigues Mathias as a director (2 pages)
8 April 2014	Termination of appointment of Jose Guerreiro Bartolomeu as a director (1 page)
8 April 2014	Appointment of Jose Joao Sobral Dos Santos Mendonca as a director (2 pages)
8 April 2014	Appointment of Jose Joao Sobral Dos Santos Mendonca as a director (2 pages)
8 April 2014	Termination of appointment of Antonio Da Silva Fernandes as a director (1 page)
8 April 2014	Appointment of Jose Antonio Paulo as a director (2 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (5 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (5 pages)
2 July 2013	Termination of appointment of Paolo De Carvalho Serradas as a director (1 page)
2 July 2013	Appointment of Carlos Manuel Marques Martins as a director (2 pages)
2 July 2013	Termination of appointment of Paolo De Carvalho Serradas as a director (1 page)
2 July 2013	Appointment of Carlos Manuel Marques Martins as a director (2 pages)
27 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
27 September 2012	Registered office address changed from 26-28 Hammersmith Grove London W6 7HA United Kingdom on 27 September 2012 (1 page)
27 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
27 September 2012	Registered office address changed from 26-28 Hammersmith Grove London W6 7HA United Kingdom on 27 September 2012 (1 page)
21 September 2012	Incorporation (48 pages)
21 September 2012	Incorporation (48 pages)

Martifer Aluminium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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