• UK
  • 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

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 .
More information

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

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2023-08-04) - GAZ2

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  • liquidation-voluntary-creditors-return-of-final-meeting (2023-05-04) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-24) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-30) - LIQ03

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2002-10-28) - 363s

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  • accounts-with-accounts-type-full (2002-04-11) - AA

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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

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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

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  • legacy (1999-10-06) - 363s

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  • legacy (1999-01-04) - 288b

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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

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  • accounts-with-accounts-type-full-group (1997-03-10) - AA

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  • legacy (1997-10-03) - 363s

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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

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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

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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

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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

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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

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  • legacy (1991-12-19) - 363b

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  • legacy (1991-04-10) - 88(2)R

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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

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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

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