Antofagasta Services Limited LONDON


Antofagasta Services Limited was formally closed on 2017-12-05. Antofagasta Services was a private limited company that could have been found at Cleveland House 33 King Street, St. James's, London, SW1Y 6RJ. The company (formed on 2008-10-24) was run by 2 directors and 1 secretary.
Director Andrew L. who was appointed on 20 December 2013.
Director Alfredo A. 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 officially categorised as "activities of head offices" (70100). The last confirmation statement was sent on 2016-09-02 and last time the accounts were sent was on 31 December 2015. 2015-09-02 is the date of the latest annual return.

Antofagasta Services 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 06733039
Date of Incorporation Fri, 24th Oct 2008
Date of Dissolution Tue, 5th Dec 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 9 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

Andrew L.

Position: Director

Appointed: 20 December 2013

Alfredo A.

Position: Director

Appointed: 20 December 2013

Desmond O.

Position: Director

Appointed: 24 October 2008

Resigned: 20 December 2013

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2008

Resigned: 31 December 2014

Hussein B.

Position: Director

Appointed: 24 October 2008

Resigned: 20 December 2013

Aref A.

Position: Director

Appointed: 24 October 2008

Resigned: 17 May 2012

People with significant control

Antofagasta Plc

33 King Street, London, SW1Y 6RJ, United Kingdom

Legal authority Uk
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 01627887
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2017
Free Download (1 page)

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