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A & M MINERALS AND METALS LIMITED - Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom
Company Information
- Company registration number
- 02427294
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Craftwork Studios
- 1-3 Dufferin Street
- London
- EC1Y 8NA Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA UK
Management
- Managing Directors
- LIM, Sheng Seaw
- LIM, Andrew Chin Min
- LIM, Jesse Jr Chin Sin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-28
- Dissolved on
- 2023-08-04
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Cheng Fie Lim
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- A. M. MINERALS & METALS LIMITED
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2020-11-09
- Last Date: 2019-09-28
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A & M MINERALS AND METALS LIMITED Company Description
- A & M MINERALS AND METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02427294. Its current trading status is "closed". It was registered 1989-09-28. It was previously called A. M. MINERALS & METALS LIMITED . It has declared SIC or NACE codes as "70221". It has 3 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-28.It can be contacted at Craftwork Studios .
Get A & M MINERALS AND METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A & M Minerals And Metals Limited - Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-04) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2023-05-04) - LIQ14
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-24) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-30) - LIQ03
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-24) - MR04
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mortgage-satisfy-charge-full (2020-03-26) - MR04
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resolution (2020-05-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-05-12) - 600
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liquidation-voluntary-statement-of-affairs (2020-05-12) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-18) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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change-person-director-company-with-change-date (2019-10-31) - CH01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-audited-abridged (2019-02-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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change-person-director-company-with-change-date (2018-11-12) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-23) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-18) - AUD
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auditors-resignation-company (2015-06-08) - AUD
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-22) - AP03
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-small (2015-12-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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accounts-with-accounts-type-full (2010-02-05) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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termination-director-company-with-name (2009-10-26) - TM01
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change-person-director-company-with-change-date (2009-10-26) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-10-21) - 363a
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legacy (2008-10-20) - 288a
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legacy (2008-10-20) - 288b
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accounts-with-accounts-type-full (2008-04-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-05-24) - 353
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legacy (2007-05-31) - 395
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legacy (2007-10-10) - 363a
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legacy (2007-05-24) - 287
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-04-27) - 244
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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legacy (2005-09-13) - 403a
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-full (2005-02-18) - AA
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legacy (2005-06-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-04) - 395
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legacy (2004-10-19) - 363s
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legacy (2004-09-23) - 395
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accounts-with-accounts-type-full (2004-06-01) - AA
keyboard_arrow_right 2003
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legacy (2003-04-10) - 287
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legacy (2003-04-23) - 244
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accounts-with-accounts-type-full (2003-07-25) - AA
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auditors-resignation-company (2003-10-10) - AUD
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-28) - 363s
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accounts-with-accounts-type-full (2002-04-11) - AA
keyboard_arrow_right 2001
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legacy (2001-06-26) - 288a
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accounts-with-accounts-type-full (2001-03-15) - AA
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legacy (2001-02-01) - 395
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legacy (2001-12-05) - 395
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legacy (2001-10-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-04) - 363s
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accounts-with-accounts-type-full (2000-06-30) - AA
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accounts-with-accounts-type-full (2000-02-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-06) - 363s
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legacy (1999-01-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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resolution (1998-07-10) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-10) - AA
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legacy (1997-10-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-12) - 363s
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legacy (1996-03-01) - 395
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legacy (1996-10-14) - 363s
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legacy (1996-08-08) - 288
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accounts-with-accounts-type-full-group (1996-03-05) - AA
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legacy (1996-11-28) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-04-19) - AA
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legacy (1995-04-07) - 395
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legacy (1995-04-06) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-17) - 395
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full-group (1994-03-13) - AA
keyboard_arrow_right 1993
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legacy (1993-10-03) - 363s
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accounts-with-accounts-type-full-group (1993-10-03) - AA
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legacy (1993-07-25) - 288
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legacy (1993-07-29) - 403a
keyboard_arrow_right 1992
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legacy (1992-11-03) - 363b
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legacy (1992-08-18) - 395
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legacy (1992-08-14) - 288
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accounts-with-accounts-type-full-group (1992-04-03) - AA
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legacy (1992-02-15) - 395
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legacy (1992-12-14) - 395
keyboard_arrow_right 1991
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legacy (1991-12-19) - 363b
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legacy (1991-04-10) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-11-13) - 363
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accounts-with-accounts-type-full-group (1990-11-13) - AA
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legacy (1990-03-05) - 224
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resolution (1990-03-05) - RESOLUTIONS
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certificate-change-of-name-company (1990-03-05) - CERTNM
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legacy (1990-03-05) - 288
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legacy (1990-03-10) - 395
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legacy (1990-04-06) - 88(2)R
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legacy (1990-06-29) - 395
keyboard_arrow_right 1989
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legacy (1989-12-12) - 123
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legacy (1989-12-11) - 288
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certificate-change-of-name-company (1989-11-10) - CERTNM
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legacy (1989-10-27) - 287
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incorporation-company (1989-09-28) - NEWINC
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resolution (1989-12-12) - RESOLUTIONS