Antofagasta Gold Limited in St. James's LONDON

Antofagasta Gold Limited LONDON

Antofagasta Gold Limited was formally closed on 2017-12-05. Antofagasta Gold was a private limited company that could have been found at Cleveland House 33 King Street, St. James's, London, SW1Y 6RJ. The company (formally started 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 officially categorised as "non-trading company" (74990). As stated in the official records, there was a name change on 1999-11-25, their previous name was Leafdrive. The last confirmation statement was sent on 2016-09-02 and last time the statutory accounts were sent was on 31 December 2015. 2015-09-02 was the date of the latest annual return.

Antofagasta Gold 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	03841832
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

Antofagasta Holdings Limited

33 King Street, St James, London, SW1Y 6RJ, Uzbekistan

Legal authority	Uk
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	03841811
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Leafdrive	November 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 7th, October 2015	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/07	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 11th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, April 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/09/23 with complete member list filed on: 23rd, September 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2003/09/23 with complete member list filed on: 23rd, September 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, May 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2002/10/03 with complete member list filed on: 3rd, October 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2002/10/03 with complete member list filed on: 3rd, October 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/99 to 31/12/00 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/12/00 filed on: 13th, October 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/00 to 31/12/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/12/99 filed on: 10th, December 1999	accounts	Free Download (1 page)

Antofagasta Gold Limited LONDON

Antofagasta Gold Limited Address / Contact

Company Information / Profile

Company staff

Julian A.

Alfredo A.

Andrew L.

Hussein B.

Desmond O.

Petershill Secretaries Limited

Jordan Company Secretaries Limited

Philip A.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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