United Metals & Consulting Limited

General information

Name:

United Metals & Consulting Ltd

Office Address:

64 Baker Street W1U 7GB London

Number: 05392145

Incorporation date: 2005-03-14

Dissolution date: 2023-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named United Metals & Consulting was founded on 2005-03-14 as a private limited company. The enterprise office was situated in London on 64 Baker Street. The address area code is W1U 7GB. The office registration number for United Metals & Consulting Limited was 05392145. United Metals & Consulting Limited had been active for 18 years up until dissolution date on 2023-08-22. fifteen years from now the company switched its registered name from United Fruit Marketing to United Metals & Consulting Limited.

This specific limited company was supervised by 1 director: Miguel M. who was overseeing it from 2005-04-27 to dissolution date on 2023-08-22.

Miguel M. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • United Metals & Consulting Limited 2009-07-11
  • United Fruit Marketing Limited 2005-03-14

Financial data based on annual reports

Company staff

Miguel M.

Role: Director

Appointed: 27 April 2005

Latest update: 30 August 2023

Redford Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 14 March 2005

Address: London, W1U 7GB, United Kingdom

Latest update: 30 August 2023

People with significant control

Miguel M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mamp International Holding Limited
Address: 2nd Floor 16 John Kennedy Avenue, 1087, Nicosia, Cyprus
Legal authority Cypriot Law
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number .
Notified on 6 April 2016
Ceased on 26 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 05 June 2023
Confirmation statement last made up date 22 May 2022
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
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