Antofagasta Holdings Limited in St. James's LONDON

Antofagasta Holdings Limited LONDON

Antofagasta Holdings Limited was formally closed on 2017-12-05. Antofagasta Holdings was a private limited company that was situated at Cleveland House 33 King Street, St. James's, London, SW1Y 6RJ. The company (formed 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.
Moving on to the secretaries, we can name: Julian A. appointed on 31 December 2014.

The company was categorised as "non-trading company" (74990). As stated in the Companies House information, there was a name alteration on 1999-12-17, their previous name was Antofagasta. There is a second name alteration: previous name was Malletclose performed on 1999-11-25. The latest confirmation statement was sent on 2016-09-02 and last time the annual accounts were sent was on 31 December 2015. 2015-09-02 is the date of the latest annual return.

Antofagasta Holdings 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	03841811
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, London, SW1Y 6RJ, United Kingdom

Legal authority	Uk
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	00111449
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	December 17, 1999
Malletclose	November 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 7th, October 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-10-07: 1.00 GBP	capital
CH01	On 2013-12-20 director's details were changed filed on: 16th, July 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-12-31 filed on: 14th, January 2015	officers	Free Download (1 page)
AP03	On 2014-12-31 - new secretary appointed filed on: 13th, January 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 1.00 GBP	capital
AP01	New director was appointed on 2013-12-21 filed on: 21st, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-20 filed on: 20th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-20 filed on: 20th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-20 filed on: 20th, December 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 28th, September 2012	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2012-09-02 filed on: 27th, September 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-15 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2011-07-01 filed on: 11th, August 2011	officers	Free Download (2 pages)
CH01	On 2011-06-17 director's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Princes Gate London SW7 1QJ on 2011-06-22 filed on: 22nd, June 2011	address	Free Download (1 page)
CH01	On 2011-06-17 director's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-15 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AP01	New director was appointed on 2010-08-13 filed on: 13th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-13 filed on: 13th, August 2010	officers	Free Download (1 page)
CH01	On 2010-01-07 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-01-07 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-09-25 filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-10-11 filed on: 11th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, June 2007	accounts	Free Download (4 pages)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006	officers	Free Download (3 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, April 2006	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 23rd, March 2006	officers	Free Download (1 page)
363a	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 19th, August 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-10-08 filed on: 8th, October 2004	annual return	Free Download (5 pages)
353	Location of register of members filed on: 5th, October 2004	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (4 pages)
287	Registered office changed on 17/10/03 from: 12 plumtree court london EC4A 4HT filed on: 17th, October 2003	address	Free Download (1 page)
363a	Annual return made up to 2003-09-23 filed on: 23rd, September 2003	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 7th, May 2003	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-10-03 filed on: 3rd, October 2002	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 3rd, October 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2001-09-20 filed on: 20th, September 2001	annual return	Free Download (5 pages)
288b	On 2001-09-10 Secretary resigned filed on: 10th, September 2001	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
288a	On 2000-12-04 New secretary appointed filed on: 4th, December 2000	officers	Free Download (2 pages)
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 made up to 2000-09-26 filed on: 26th, September 2000	annual return	Free Download (5 pages)
288a	On 2000-02-18 New director appointed filed on: 18th, February 2000	officers	Free Download (3 pages)
288a	On 2000-02-18 New secretary appointed filed on: 18th, February 2000	officers	Free Download (2 pages)
CERTNM	Company name changed antofagasta LIMITEDcertificate issued on 17/12/99 filed on: 17th, December 1999	change of name	Free Download (2 pages)
287	Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4JJ filed on: 10th, December 1999	address	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)
288b	On 1999-12-10 Director resigned filed on: 10th, December 1999	officers	Free Download (1 page)
288b	On 1999-12-10 Secretary resigned filed on: 10th, December 1999	officers	Free Download (1 page)
288b	On 1999-12-10 Director resigned filed on: 10th, December 1999	officers	Free Download (1 page)
CERTNM	Company name changed malletclose LIMITEDcertificate issued on 25/11/99 filed on: 25th, November 1999	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, September 1999	incorporation	Free Download (24 pages)

Antofagasta Holdings Limited LONDON

Antofagasta Holdings 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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