Company NameHeavy Metal Ltd
Company StatusDissolved
Company Number08917396
CategoryPrivate Limited Company
Incorporation Date28 February 2014(10 years, 1 month ago)
Dissolution Date5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Charles Latham
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5DY

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5DY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Charles Latham
100.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

5 December 2023Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2021Compulsory strike-off action has been suspended (1 page)
11 May 2021First Gazette notice for compulsory strike-off (1 page)
10 March 2020Compulsory strike-off action has been discontinued (1 page)
9 March 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
9 March 2020Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
21 March 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 January 2019Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 December 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 December 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
12 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
8 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
31 January 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
(3 pages)
31 January 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
(3 pages)
9 December 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 December 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
22 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)