Ferroatlantica International Limited in LONDON

Ferroatlantica International Limited LONDON

Ferroatlantica International Limited was formally closed on 2021-03-23. Ferroatlantica International was a private limited company that was located at 5 Fleet Place, London, EC4M 7RD, ENGLAND. This company (incorporated on 2014-07-28) was run by 2 directors and 1 secretary.
Director Beatriz G. who was appointed on 03 February 2020.
Director Clara C. who was appointed on 28 July 2014.
Among the secretaries, we can name: Clara C. appointed on 28 July 2014.

The company was categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2020-07-28 and last time the annual accounts were filed was on 31 December 2018. 2015-07-28 is the date of the latest annual return.

Ferroatlantica International Limited Address / Contact

Office Address	5 Fleet Place
Town	London
Post code	EC4M 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09150581
Date of Incorporation	Mon, 28th Jul 2014
Date of Dissolution	Tue, 23rd Mar 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 11th Aug 2021
Last confirmation statement dated	Tue, 28th Jul 2020

Company staff

Beatriz G.

Position: Director

Appointed: 03 February 2020

Clara C.

Position: Director

Appointed: 28 July 2014

Clara C.

Position: Secretary

Appointed: 28 July 2014

Phillip M.

Position: Director

Appointed: 25 September 2018

Resigned: 29 July 2019

Pedro L.

Position: Director

Appointed: 11 October 2017

Resigned: 10 January 2020

Joseph R.

Position: Director

Appointed: 11 October 2017

Resigned: 09 July 2018

Miguel G.

Position: Director

Appointed: 30 April 2016

Resigned: 29 May 2017

Santiago O.

Position: Director

Appointed: 28 July 2014

Resigned: 30 April 2016

Jose C.

Position: Director

Appointed: 28 July 2014

Resigned: 16 September 2020

People with significant control

Ferroglobe Plc

C/O Legalinx Ltd One Fetter Lane, London, EC4A 1BR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	09425113
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, January 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, December 2020	dissolution	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, November 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020	accounts	Free Download (207 pages)
CH03	On 28th October 2020 secretary's details were changed filed on: 4th, November 2020	officers	Free Download (1 page)
CH01	On 28th October 2020 director's details were changed filed on: 29th, October 2020	officers	Free Download (2 pages)
CH01	On 28th October 2020 director's details were changed filed on: 29th, October 2020	officers	Free Download (2 pages)
TM01	16th September 2020 - the day director's appointment was terminated filed on: 14th, October 2020	officers	Free Download (1 page)
CH01	On 7th August 2020 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2020 filed on: 12th, August 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 3rd February 2020 filed on: 19th, February 2020	officers	Free Download (2 pages)
TM01	10th January 2020 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	29th July 2019 - the day director's appointment was terminated filed on: 18th, October 2019	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 27th, September 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 27th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, September 2019	accounts	Free Download (192 pages)
CS01	Confirmation statement with no updates 28th July 2019 filed on: 15th, August 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 12th, October 2018	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 26th, September 2018	incorporation	Free Download (16 pages)
AP01	New director was appointed on 25th September 2018 filed on: 26th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2018 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
TM01	9th July 2018 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 14th, June 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, June 2018	accounts	Free Download (184 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 14th, June 2018	other	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, April 2018	resolution	Free Download (2 pages)
CH01	On 10th October 2017 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
CH03	On 10th October 2017 secretary's details were changed filed on: 12th, October 2017	officers	Free Download (1 page)
CH01	On 28th July 2014 director's details were changed filed on: 12th, October 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 11th October 2017 filed on: 12th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2017 filed on: 12th, October 2017	officers	Free Download (2 pages)
AD01	Address change date: 12th October 2017. New Address: 5 Fleet Place London EC4M 7rd. Previous address: C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR filed on: 12th, October 2017	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 5 Fleet Place London EC4M 7rd at an unknown date filed on: 12th, October 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 28th July 2017 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
TM01	29th May 2017 - the day director's appointment was terminated filed on: 7th, September 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 30th April 2016 filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	30th April 2016 - the day director's appointment was terminated filed on: 30th, August 2016	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 28th July 2016 filed on: 5th, August 2016	confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR at an unknown date filed on: 4th, August 2016	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, June 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 28th July 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th August 2015: 100.00 GBP	capital
CH01	On 25th August 2015 director's details were changed filed on: 25th, August 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st July 2015 to 31st December 2015 filed on: 10th, October 2014	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, July 2014	incorporation	Free Download (24 pages)

Ferroatlantica International Limited LONDON

Ferroatlantica International Limited Address / Contact

Company Information / Profile

Company staff

Beatriz G.

Clara C.

Clara C.

Phillip M.

Pedro L.

Joseph R.

Miguel G.

Santiago O.

Jose C.

People with significant control

Company filings

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