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Antofagasta (chili) And Bolivia Railway Company Limited LONDON

Antofagasta (Chili) and Bolivia Railway Company Limited was dissolved on 2017-12-05. Antofagasta (chili) And Bolivia Railway Company was a private limited company that could have been found at Cleveland House 33 King Street, St. James's, London, SW1Y 6RJ. This company (incorporated on 1999-09-15) was run by 2 directors and 1 secretary.
Director Alfredo A. who was appointed on 20 December 2013.
Director Andrew L. who was appointed on 20 December 2013.
Among the secretaries, we can name: Julian A. appointed on 31 December 2014.

The company was classified as "non-trading company" (74990). According to the CH data, there was a name change on 1999-12-17 and their previous name was Antofagasta Railway. There is a second name alteration: previous name was Fortbright performed on 1999-11-25. The last confirmation statement was filed on 2016-09-02 and last time the accounts were filed was on 31 December 2015. 2015-09-02 was the date of the most recent annual return.

Antofagasta (chili) And Bolivia Railway Company Limited Address / Contact

Office Address Cleveland House 33 King Street
Office Address2 St. James's
Town London
Post code SW1Y 6RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03841805
Date of Incorporation Wed, 15th Sep 1999
Date of Dissolution Tue, 5th Dec 2017
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Mon, 16th Sep 2019
Last confirmation statement dated Fri, 2nd Sep 2016

Company staff

Julian A.

Position: Secretary

Appointed: 31 December 2014

Alfredo A.

Position: Director

Appointed: 20 December 2013

Andrew L.

Position: Director

Appointed: 20 December 2013

Hussein B.

Position: Director

Appointed: 30 July 2010

Resigned: 20 December 2013

Desmond O.

Position: Director

Appointed: 19 September 2006

Resigned: 20 December 2013

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2000

Resigned: 31 December 2014

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1999

Resigned: 23 November 2000

Philip A.

Position: Director

Appointed: 07 December 1999

Resigned: 30 July 2010

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1999

Resigned: 07 December 1999

Martin R.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 07 December 1999

Peter C.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 07 December 1999

People with significant control

Chilean Northern Mines

Cleveland House 33 King Street, St James's, London, SW1Y 6RJ

Legal authority Uk
Legal form Limited By Shares
Country registered Uk
Place registered Uk
Registration number 111449
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Antofagasta Railway December 17, 1999
Fortbright November 25, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Accounts for a dormant company made up to 31st December 2015
filed on: 13th, September 2016 		Free Download (4 pages)

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