Metallic Investments Ltd

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General information

Name:

Metallic Investments Limited

Office Address:

07950393: Companies House Default Address CF14 8LH Cardiff

Number: 07950393

Incorporation date: 2012-02-15

Dissolution date: 2021-07-20

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Metallic Investments started conducting its operations in the year 2012 as a Private Limited Company registered with number: 07950393. The firm's registered office was registered in Cardiff at 07950393: Companies House Default Address. This particular Metallic Investments Ltd firm had been operating in this business field for nine years.

The limited company was administered by a solitary director: Rolf W., who was designated to this position in 2020.

The companies with significant control over this firm included: Wikborg Sons Ltd As owned over 3/4 of company shares. This business could have been reached in Oslo at Tollbugata, NO 0157 and was registered as a PSC under the reg no 962 214 657.

Financial data based on annual reports

Company staff

Rolf W.

Role: Director

Appointed: 24 February 2020

Latest update: 26 December 2023

Salvador R.

Role: Secretary

Appointed: 01 February 2017

Latest update: 26 December 2023

People with significant control

Wikborg Sons Ltd As
Address: 35 Tollbugata, Oslo, NO 0157, Norway
Legal authority Limited Company
Legal form Limited
Country registered Norway
Place registered Oslo
Registration number 962 214 657
Notified on 24 February 2020
Nature of control:
over 3/4 of shares
First Mercantile Bank Ltd
Address: 145-157 145-157 St John Street, London, London, EC1V 4PY, United Kingdom
Legal authority Limited Liability Companies Act 2000
Legal form Limited Company
Country registered London
Place registered Uk
Registration number 06005686
Notified on 1 January 2017
Ceased on 24 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 February 2020
Annual Accounts
Start Date For Period Covered By Report 2012-02-15
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-27
Date Approval Accounts 30 November 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts 28 February 2013
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 February 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, July 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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