General information

Name:

Rare Metal Limited

Office Address:

4th Floor, 80 Hammersmith Road W14 8UD London

Number: 10013296

Incorporation date: 2016-02-18

Dissolution date: 2023-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Rare Metal was started on 18th February 2016 as a private limited company. The firm office was situated in London on 4th Floor,, 80 Hammersmith Road. The address zip code is W14 8UD. The official reg. no. for Rare Metal Ltd was 10013296. Rare Metal Ltd had been active for 7 years up until 14th March 2023.

Ross M. was this specific enterprise's managing director, assigned this position in 2018.

Executives who had control over this firm were as follows: Richard L. had substantial control or influence over the company. Gregory T. had substantial control or influence over the company. Ross M. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ross M.

Role: Director

Appointed: 25 January 2018

Latest update: 22 March 2024

People with significant control

Richard L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gregory T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ross M.
Notified on 25 January 2018
Nature of control:
substantial control or influence
Barry C.
Notified on 25 January 2018
Ceased on 4 May 2021
Nature of control:
substantial control or influence
Northern Light Holdings Limited
Address: Vision Exchange Building Territorials Street, Birkirkara, Bkr 3000, Malta
Legal authority The Maltese Companies Act 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Malta Financial Services Authority
Registration number C55219
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
Northern Light Capital Limited
Address: Vision Exchange Building Territorials Street, Birkirkara, Bkr 3000, Malta
Legal authority The Maltese Companies Act 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Malta Financial Services Authority
Registration number C55222
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
Dabro Holdings Limited
Address: Vision Exchange Building Territorials Street, Birkirkara, Bkr 3000, Malta
Legal authority The Maltese Companies Act 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Malta Financial Services Authority
Registration number C52439
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
The Navon 2011 Settlement
Address: Fifth Floor 37 Esplanade, St. Helier, JE1 2TR, Jersey
Legal authority English Law
Legal form Discretionary Trust
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of shares
Volaw Corporate Trustee Limited
Address: Fifth Floor 37 Esplanade, St. Helier, JE1 2TR, Jersey
Legal authority Companies (Jersey) Laws, 1861 To 1968
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 10836
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
over 3/4 of shares
The Rassmuson 2011 Settlement
Address: Fifth Floor 37 Esplanade, St. Helier, JE1 2TR, Jersey
Legal authority English Law
Legal form Discretionary Trust
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of shares
Cfp Energy Limited
Address: Fifth Floor 37 Esplanade, St. Helier, JE1 2TR, Jersey
Legal authority Companies (Jersey) Laws, 1861 To 1968
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 102937
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
Dabro Investments Limited
Address: Vision Exchange Building Territorials Street, Birkirkara, Bkr 3000, Malta
Legal authority The Maltese Companies Act 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Malta Financial Services Authority
Registration number C52441
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
Tristan L.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 May 2023
Confirmation statement last made up date 06 May 2022
Annual Accounts 6 October 2017
Start Date For Period Covered By Report 2016-02-18
Date Approval Accounts 6 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, March 2023
gazette
Free Download Download filing (1 page)

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