Antofagasta Metals Limited in St. James's LONDON

Antofagasta Metals Limited LONDON

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

The company was categorised as "non-trading company" (74990). According to the Companies House database, there was a name change on 1999-11-24 and their previous name was Fountainbright. The latest confirmation statement was filed on 2016-09-02 and last time the annual accounts were filed was on 31 December 2015. 2015-09-02 was the date of the most recent annual return.

Antofagasta Metals 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	03841790
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	111999
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

Fountainbright	November 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 1.00 GBP	capital
CH01	On Fri, 20th Dec 2013 director's details were changed filed on: 16th, July 2015	officers	Free Download (2 pages)
TM02	Wed, 31st Dec 2014 - the day secretary's appointment was terminated filed on: 14th, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 31st Dec 2014 filed on: 13th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 1.00 GBP	capital
TM01	Fri, 20th Dec 2013 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AP01	On Fri, 20th Dec 2013 new director was appointed. filed on: 20th, December 2013	officers	Free Download (2 pages)
TM01	Fri, 20th Dec 2013 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AP01	On Fri, 20th Dec 2013 new director was appointed. filed on: 20th, December 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Sep 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 2nd Sep 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Sun, 2nd Sep 2012 filed on: 27th, September 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 1st Jul 2011 filed on: 11th, August 2011	officers	Free Download (2 pages)
CH01	On Fri, 17th Jun 2011 director's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
CH01	On Fri, 17th Jun 2011 director's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 22nd Jun 2011. Old Address: 5 Princes Gate London SW7 1QJ filed on: 22nd, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AP01	On Fri, 13th Aug 2010 new director was appointed. filed on: 13th, August 2010	officers	Free Download (2 pages)
TM01	Fri, 13th Aug 2010 - the day director's appointment was terminated filed on: 13th, August 2010	officers	Free Download (1 page)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, June 2007	accounts	Free Download (4 pages)
288a	On Wed, 11th Oct 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (3 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 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 up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 8th Oct 2004 with shareholders record 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	Dormant company accounts made up to Wed, 31st Dec 2003 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 up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, May 2003	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (5 pages)
288b	On Mon, 10th Sep 2001 Secretary resigned filed on: 10th, September 2001	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
288a	On Mon, 4th Dec 2000 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 up to Tue, 26th Sep 2000 with shareholders record filed on: 26th, September 2000	annual return	Free Download (5 pages)
288a	On Fri, 18th Feb 2000 New secretary appointed filed on: 18th, February 2000	officers	Free Download (2 pages)
288a	On Fri, 18th Feb 2000 New director appointed filed on: 18th, February 2000	officers	Free Download (3 pages)
287	Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD 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 Fri, 10th Dec 1999 Director resigned filed on: 10th, December 1999	officers	Free Download (1 page)
288b	On Fri, 10th Dec 1999 Secretary resigned filed on: 10th, December 1999	officers	Free Download (1 page)
288b	On Fri, 10th Dec 1999 Director resigned filed on: 10th, December 1999	officers	Free Download (1 page)
CERTNM	Company name changed fountainbright LIMITEDcertificate issued on 24/11/99 filed on: 24th, November 1999	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 1999	incorporation	Free Download (24 pages)

Antofagasta Metals Limited LONDON

Antofagasta Metals 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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