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Home > England & Wales Companies > GLOBAL MINERALS AND METALS CORP.
Company Information for

GLOBAL MINERALS AND METALS CORP.

PUTNEY, LONDON, SW15,
Company Registration Number
02984116
Private Unlimited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Global Minerals And Metals Corp.
GLOBAL MINERALS AND METALS CORP. was founded on 1994-10-27 and had its registered office in Putney. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
GLOBAL MINERALS AND METALS CORP.
 
Legal Registered Office
PUTNEY
LONDON
 
Filing Information
Company Number 02984116
Date formed 1994-10-27
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2017-12-31
Date Dissolved 2018-05-08
Type of accounts MICRO
Last Datalog update: 2018-06-16 13:42:40
Primary Source:Companies House
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Companies with same name GLOBAL MINERALS AND METALS CORP.
The following companies were found which have the same name as GLOBAL MINERALS AND METALS CORP.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL MINERALS AND METALS CORP Delaware Unknown
GLOBAL MINERALS AND METALS LLC Michigan UNKNOWN

Company Officers of GLOBAL MINERALS AND METALS CORP.

Current Directors
Officer Role Date Appointed
LAURENCE ADAIR STRIKE
 Company Secretary 1996-04-25
ROBERT DAVID CAMPBELL
 Director 1995-11-20
COLIN HOWARD GOODWIN
 Director 1995-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED IQBAL MEER
 Director 1994-10-27 2011-11-14
BIPINCHANDRA HARKISANDAS SHAH
 Director 1995-11-20 2003-06-30
RALPH HENRY JACOB
 Director 1996-02-01 2001-02-28
NAYNESH DESAI
 Company Secretary 1994-10-27 1996-04-25
LOCATION MATTERS LIMITED
 Nominated Secretary 1994-10-27 1994-10-27
PROPERTY HOLDINGS LIMITED
 Nominated Director 1994-10-27 1994-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE ADAIR STRIKE NATUREBUREAU PROJECTS LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-14 Active - Proposal to Strike off
LAURENCE ADAIR STRIKE FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT LIMITED Company Secretary 2003-07-16 CURRENT 1996-02-26 Active
LAURENCE ADAIR STRIKE NATUREBUREAU LIMITED Company Secretary 2002-05-10 CURRENT 1989-04-07 Active
LAURENCE ADAIR STRIKE GESTETNER (EASTERN) LIMITED Company Secretary 1997-12-04 CURRENT 1929-02-15 Active
COLIN HOWARD GOODWIN HADGROVE LIMITED Director 1991-07-02 CURRENT 1963-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-13DS01APPLICATION FOR STRIKING-OFF
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2;USD 7500000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-05-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2;USD 7500000
2016-04-27AR0125/04/16 FULL LIST
2015-05-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2;USD 7500000
2015-05-06AR0125/04/15 FULL LIST
2014-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2;USD 7500000
2014-04-25AR0125/04/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION FULL
2013-04-26AR0125/04/13 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION FULL
2012-04-30AR0125/04/12 FULL LIST
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED MEER
2011-05-03AA31/12/10 TOTAL EXEMPTION FULL
2011-04-27AR0125/04/11 FULL LIST
2010-08-10AA31/12/09 TOTAL EXEMPTION FULL
2010-05-04AR0125/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CAMPBELL / 25/04/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SOL MOHAMED IQBAL MEER / 25/04/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD GOODWIN / 25/04/2010
2009-08-27AA31/12/08 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-05-25363sRETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 97-99 PARK STREET MAYFAIR LONDON W1Y 3HA
2003-10-15353LOCATION OF REGISTER OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07288bDIRECTOR RESIGNED
2003-05-13363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-05-14363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 49 ST JAMES'S STREET LONDON SW1A 1JT
2001-10-24353LOCATION OF REGISTER OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-04-02288bDIRECTOR RESIGNED
2001-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
2000-05-05363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-13363aRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-08287REGISTERED OFFICE CHANGED ON 08/10/98 FROM: THE ECONOMIST BUILDING 25 ST JAMES STREET LONDON SW1A 1HA
1998-10-08353LOCATION OF REGISTER OF MEMBERS
1998-09-21395PARTICULARS OF MORTGAGE/CHARGE
1998-05-26363aRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-05-26288cDIRECTOR'S PARTICULARS CHANGED
1998-03-06395PARTICULARS OF MORTGAGE/CHARGE
1998-03-06395PARTICULARS OF MORTGAGE/CHARGE
1998-02-03395PARTICULARS OF MORTGAGE/CHARGE
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-30363aRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to GLOBAL MINERALS AND METALS CORP. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL MINERALS AND METALS CORP.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2000-05-17 Satisfied LOUIS CORNEILLE MAZEL
RENT SECURITY DEPOSIT DEED 1998-09-18 Satisfied ROYAL LIFE INSURANCE LIMITED
DEED OF ASSIGNMENT 1998-03-03 Satisfied STANDARD BANK LONDON LIMITED
CORPORATE CASH COLLATERAL AGREEMENT 1998-03-03 Satisfied STANDARD BANK LONDON LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1998-01-29 Satisfied LLOYDS BANK PLC
DEPOSIT AGREEMENT 1996-04-26 Satisfied LLOYDS BANK PLC
DEPOSIT AGREEMENT 1996-04-11 Satisfied LLOYDS BANK PLC
SUPPLEMENTAL DEED 1996-01-17 Satisfied RYDER STREET PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL MINERALS AND METALS CORP.

Intangible Assets
Patents
We have not found any records of GLOBAL MINERALS AND METALS CORP. registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL MINERALS AND METALS CORP.
Trademarks
We have not found any records of GLOBAL MINERALS AND METALS CORP. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL MINERALS AND METALS CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as GLOBAL MINERALS AND METALS CORP. are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL MINERALS AND METALS CORP. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL MINERALS AND METALS CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL MINERALS AND METALS CORP. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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