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Antofagasta Mining Limited

Antofagasta Mining Limited is a dissolved company incorporated on 15 September 1999 with the registered office located in London, Greater London. Antofagasta Mining Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03841924
Private limited company
Age
26 years
Incorporated 15 September 1999
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
Cleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Same address for the past 14 years
Telephone
020 78080988
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Mining Executive/Director London Office • British • Lives in UK • Born in Nov 1962
Director • Vice-President Of Corporate Finance • Chilean • Lives in Chile • Born in Dec 1957
Chilean Northernmines
PSC
Shareholders, PSCs & Group Structure
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Andrew Mark Lindsay is a mutual person.
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Los Pelambres Holding Company Limited
Andrew Mark Lindsay is a mutual person.
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Antofagasta Investment Company Limited
Andrew Mark Lindsay is a mutual person.
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Am Lindsay Limited
Andrew Mark Lindsay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 19 Sep 2017
Application To Strike Off
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 26 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 13 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 9 Oct 2015
Confirmation Submitted
9 Years Ago on 7 Oct 2015
Petershill Secretaries Limited Resigned
10 Years Ago on 31 Dec 2014
Julian Thomas Roddan Anderson Appointed
10 Years Ago on 31 Dec 2014
Alfredo Felix Atucha Abad Details Changed
11 Years Ago on 20 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 7 Sep 2017
Confirmation statement made on 2 September 2016 with updates
Submitted on 26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 13 Sep 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 9 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Submitted on 7 Oct 2015
Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013
Submitted on 16 Jul 2015
Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014
Submitted on 14 Jan 2015
Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014
Submitted on 13 Jan 2015
Repayment History
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