METALFIN LIMITED
In Liquidation
General Information
NAME
METALFIN LIMITED
COMPANY NUMBER
08026751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
11/04/2012
(12 years and 7 months old)
WEBSITE
www.metalfinstockholders.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/2012
11/07/2012
GREXON LIMITED
KENT
TN1 1EE
Telephone: 01922453982
TPS: No
1 Wharf Approach Anchor Brook Indus
Park
Walsall
West Midlands
WS9 8BX
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARI METALS LIMITED | Active - Accounts Filed | View Report |
| METALFIN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METALFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 48 Past: 6 |
View Report |
|
11/04/2012 - Present (12 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
22/06/2012 - 30/06/2016 (4years) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/06/2012 - 25/07/2012 (1 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/07/2016 | Barry Andrew King (915630693) has left the board |
| 05/07/2016 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Andrew Roberts (920538260) Appointed |
| 25/02/2016 | New Board Member Andrew Roberts (920538260) Appointed |
| 16/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 12/03/2014 | Stuart Robinson (917009417) has left the board |
| 12/03/2014 | New Board Member Neil Murdoch (905828715) Appointed |
| 22/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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