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CONCORDE METALS RECYCLING LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 02132287
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- MONTGOMERY, Andrew Taylor
- PEETERS, Geert Vincent Jan
- STEENBERGEN, Cornelis Leonardus
- Company secretaries
- PEETERS, Geert Vincent Jan
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-18
- Dissolved on
- 2018-10-05
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Metallo Chimique Nv
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRAHAM ROGERS METALS LIMITED
- Legal Entity Identifier (LEI)
- 529900D2QV3RNTPR8855
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-08
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CONCORDE METALS RECYCLING LIMITED Company Description
- CONCORDE METALS RECYCLING LIMITED is a ltd registered in United Kingdom with the Company reg no 02132287. Its current trading status is "closed". It was registered 1987-05-18. It was previously called GRAHAM ROGERS METALS LIMITED. It has declared SIC or NACE codes as "38110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 25 Moorgate .
Get CONCORDE METALS RECYCLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concorde Metals Recycling Limited - 25 Moorgate, London, EC2R 6AY, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02132287#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02132287#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-10-05) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2018-07-05) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-15) - LIQ03
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-11-03) - 4.20
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-10-20) - 600
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resolution (2016-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-09) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-27) - TM02
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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accounts-with-accounts-type-full (2014-07-03) - AA
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mortgage-satisfy-charge-full (2014-06-30) - MR04
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mortgage-satisfy-charge-full (2014-03-26) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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legacy (2012-08-15) - MG02
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legacy (2012-08-10) - MG01
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accounts-with-accounts-type-full (2012-07-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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legacy (2011-03-11) - MG01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
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termination-secretary-company-with-name (2010-04-12) - TM02
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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appoint-person-director-company-with-name (2010-04-12) - AP01
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accounts-with-accounts-type-full (2010-07-05) - AA
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legacy (2010-07-15) - MG04
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memorandum-articles (2010-07-13) - MEM/ARTS
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resolution (2010-07-13) - RESOLUTIONS
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legacy (2010-10-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-04-29) - 288a
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legacy (2009-04-29) - 288c
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legacy (2009-04-29) - 288b
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legacy (2009-03-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-01-09) - 225
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legacy (2007-10-19) - 363a
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legacy (2007-06-09) - 403a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-09-08) - 363a
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keyboard_arrow_right 2005
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-09-21) - 363a
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legacy (2005-09-21) - 288c
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-04-26) - 395
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legacy (2005-04-20) - 88(3)
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-19) - 123
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legacy (2005-04-12) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-10-04) - 363s
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legacy (2004-01-08) - 225
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keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-04) - AA
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legacy (2003-08-15) - 288a
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legacy (2003-08-06) - 288b
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legacy (2003-08-06) - 288a
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legacy (2003-08-05) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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legacy (2002-09-13) - 363s
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accounts-with-accounts-type-full (2002-06-24) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-29) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-12-04) - 363s
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legacy (2000-12-18) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-29) - 363s
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accounts-with-accounts-type-small (1999-05-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-01) - 363s
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accounts-with-accounts-type-small (1998-06-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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accounts-with-accounts-type-small (1997-07-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-15) - 363s
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legacy (1996-10-15) - 88(2)R
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resolution (1996-08-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-05-16) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-06) - 287
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legacy (1995-01-17) - 288
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legacy (1995-02-21) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-06-14) - AA
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legacy (1995-10-05) - 363s
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legacy (1995-02-21) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-09) - 363s
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accounts-with-accounts-type-small (1994-07-20) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-07) - AA
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legacy (1993-09-27) - 363s
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legacy (1993-03-01) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-11-02) - AA
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legacy (1992-09-24) - 363s
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accounts-with-accounts-type-full (1992-01-27) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-29) - 363a
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auditors-resignation-company (1991-03-15) - AUD
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-09-18) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-29) - 287
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legacy (1989-01-27) - 88(2)
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legacy (1989-10-26) - 363
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accounts-with-accounts-type-full (1989-10-02) - AA
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-04-18) - CERTNM
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memorandum-articles (1988-05-16) - MA
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legacy (1988-06-24) - 225(1)
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accounts-with-made-up-date (1988-09-09) - AA
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legacy (1988-03-30) - 288
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resolution (1988-10-14) - RESOLUTIONS
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legacy (1988-10-25) - 363
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legacy (1988-10-14) - 123
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keyboard_arrow_right 1987
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memorandum-articles (1987-08-17) - MA
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resolution (1987-07-28) - RESOLUTIONS
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legacy (1987-07-28) - 288
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legacy (1987-07-28) - 287
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certificate-change-of-name-company (1987-06-29) - CERTNM
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incorporation-company (1987-05-18) - NEWINC
