| Company Name | Metallum Renewables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11212571 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 2 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Derek Quinlan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 April 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 March 2020) |
| Role | Property Developer |
| Country of Residence | Monaco |
| Correspondence Address | 81 Piccadilly, London, 3rd Floor 81 Piccadilly London W1J 8HY |
| Director Name | Mr Douglas John Maggs |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2018(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 March 2020) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 81 Piccadilly, London, 3rd Floor 81 Piccadilly London W1J 8HY |
| Director Name | Mr Rafe Nicholas Lucien Barrington-Holt |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Quinlan Real Estate 20 Berkeley Square, Mayfai London W1J 6EQ |
Location
| Registered Address | 81 Piccadilly, London, 3rd Floor 81 Piccadilly London W1J 8HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2019 | Application to strike the company off the register (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 November 2019 | Registered office address changed from C/O Quinlan Real Estate 20 Berkeley Square, Mayfair, London W1J 6EQ England to 81 Piccadilly, London, 3rd Floor 81 Piccadilly London W1J 8HY on 18 November 2019 (1 page) |
| 28 March 2019 | Cessation of Rafe Nicholas Lucien Barrington-Holt as a person with significant control on 25 March 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 18 February 2019 with updates (5 pages) |
| 27 March 2019 | Notification of Douglas John Maggs as a person with significant control on 25 March 2019 (2 pages) |
| 27 March 2019 | Notification of Siobhan Quinlan as a person with significant control on 25 March 2019 (2 pages) |
| 27 June 2018 | Termination of appointment of Rafe Nicholas Lucien Barrington-Holt as a director on 27 June 2018 (1 page) |
| 27 April 2018 | Appointment of Mr Douglas John Maggs as a director on 27 April 2018 (2 pages) |
| 17 April 2018 | Appointment of Mr Derek Quinlan as a director on 17 April 2018 (2 pages) |
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|