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Chiltern Metals Limited

Chiltern Metals Limited is a dissolved company incorporated on 16 November 1992 with the registered office located in St. Albans, Hertfordshire. Chiltern Metals Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 14 December 2022 (2 years 8 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02765045
Private limited company
Age
32 years
Incorporated 16 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
VERULAM ADVISORY
First Floor The Annex New Barnes Mill Cottonmill Lane
St. Albans
Herts
AL1 2HA
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in Liechtenstein • Born in Dec 1960
Secretary • Liechtenstein Citizen • Born in May 1966
Amberheart Limited
PSC
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Mutual Companies
Kestrel IDM Limited
Mr Andrew John Baker is a mutual person.
Active
Amberheart Limited
Mr Michael Ferdinand Repolusk and Mr Andrew John Baker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402.34K
Decreased by £576.85K (-59%)
Total Liabilities
-£3.3K
Decreased by £941.85K (-100%)
Net Assets
£399.04K
Increased by £365K (+1072%)
Debt Ratio (%)
1%
Decreased by 95.7% (-99%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 14 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 28 Sep 2020
Declaration of Solvency
4 Years Ago on 28 Sep 2020
Registered Address Changed
4 Years Ago on 11 Sep 2020
Micro Accounts Submitted
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
Micro Accounts Submitted
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 6 Feb 2019
Micro Accounts Submitted
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2022
Liquidators' statement of receipts and payments to 30 August 2022
Submitted on 8 Sep 2022
Liquidators' statement of receipts and payments to 30 August 2021
Submitted on 24 Sep 2021
Declaration of solvency
Submitted on 28 Sep 2020
Resolutions
Submitted on 28 Sep 2020
Appointment of a voluntary liquidator
Submitted on 28 Sep 2020
Registered office address changed from Bridge House 25 Fiddlerbridge Lane Hatfield Hertfordshire AL10 0SP to First Floor the Annex New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 11 September 2020
Submitted on 11 Sep 2020
Micro company accounts made up to 31 December 2019
Submitted on 15 Jun 2020
Confirmation statement made on 4 February 2020 with updates
Submitted on 27 Feb 2020
Repayment History
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