Active - Proposal to Strike off
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Home > England & Wales Companies > ANTOFAGASTA HOLDINGS LIMITED
Company Information for ANTOFAGASTA HOLDINGS LIMITED
CLEVELAND HOUSE 33 KING STREET, ST. JAMES'S, ST. JAMES'S, LONDON, SW1Y 6RJ,
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Company Registration Number
 03841811 Private Limited Company
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Company Overview
About Antofagasta Holdings Ltd
ANTOFAGASTA HOLDINGS LIMITED was founded on 1999-09-15 and has its registered office in St. James's. The organisation's status is listed as "Active - Proposal to Strike off". Antofagasta Holdings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ANTOFAGASTA HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| CLEVELAND HOUSE 33 KING STREET ST. JAMES'S ST. JAMES'S LONDON SW1Y 6RJ Other companies in SW1Y | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03841811 | |
|---|---|---|
| Company ID Number | 03841811 | |
| Date formed | 1999-09-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-09-02 | |
| Return next due | 2017-09-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTOFAGASTA HOLDINGS LIMITED
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Companies with same name ANTOFAGASTA HOLDINGS LIMITED
The following companies were found which have the same name as ANTOFAGASTA HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANTOFAGASTA HOLDINGS LLC | 55 MERRICK WAY CORAL GABLES FL 33145 | Active | Company formed on the 2021-02-05 |
Company Officers of ANTOFAGASTA HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN THOMAS RODDAN ANDERSON |
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ALFREDO FELIX ATUCHA ABAD |
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ANDREW MARK LINDSAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
HUSSEIN BARMA |
Director | ||
DESMOND RODERIC O'CONOR |
Director | ||
PHILIP JOHN ADEANE |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANTOFAGASTA RAILWAY COMPANY PLC | Director | 2015-10-06 | CURRENT | 1888-11-27 | Active | |
| ANTOFAGASTA METALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA COPPER LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA NICKEL LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA GOLD LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA MINERALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA MINING LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
| ANDEAN LFMA INVESTMENT LIMITED | Director | 2013-12-20 | CURRENT | 1910-08-25 | Active | |
| ANDES TRUST LIMITED(THE) | Director | 2013-12-20 | CURRENT | 1929-09-02 | Active | |
| NORTHERN METALS (UK) LIMITED | Director | 2013-12-20 | CURRENT | 2010-06-21 | Active | |
| LOS PELAMBRES INVESTMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-20 | Active | |
| LOS PELAMBRES HOLDING COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-20 | Active | |
| ANTOFAGASTA INVESTMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-20 | Active | |
| TWIN METALS (UK) LIMITED | Director | 2015-04-30 | CURRENT | 2010-07-14 | Active | |
| ANTOFAGASTA METALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA COPPER LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA NICKEL LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA GOLD LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA MINERALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA MINING LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| ANTOFAGASTA SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
| ANDEAN LFMA INVESTMENT LIMITED | Director | 2013-12-20 | CURRENT | 1910-08-25 | Active | |
| ANDES TRUST LIMITED(THE) | Director | 2013-12-20 | CURRENT | 1929-09-02 | Active | |
| NORTHERN METALS (UK) LIMITED | Director | 2013-12-20 | CURRENT | 2010-06-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO FELIX ATUCHA ABAD / 20/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED | |
| AP03 | SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON | |
| AP03 | SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW MARK LINDSAY | |
| AP01 | DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN BARMA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/13 FULL LIST | |
| AR01 | 02/09/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 02/09/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/09/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 17/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN BARMA / 17/06/2011 | |
| AR01 | 15/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEANE | |
| AP01 | DIRECTOR APPOINTED HUSSEIN BARMA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ADEANE / 07/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
| 363a | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00 | |
| 363a | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ANTOFAGASTA LIMITED CERTIFICATE ISSUED ON 17/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 07/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
| 288b | DIRECTOR RESIGNED | |
| (W)ELRES | S369(4) SHT NOTICE MEET 07/12/99 | |
| WRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/12/99 | |
| CERTNM | COMPANY NAME CHANGED MALLETCLOSE LIMITED CERTIFICATE ISSUED ON 25/11/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ANTOFAGASTA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANTOFAGASTA HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANTOFAGASTA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 ANTOFAGASTA HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ANTOFAGASTA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANTOFAGASTA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ANTOFAGASTA HOLDINGS LIMITED. 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 (74990 - Non-trading company) as ANTOFAGASTA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANTOFAGASTA HOLDINGS LIMITED 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 ANTOFAGASTA HOLDINGS LIMITED 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 ANTOFAGASTA HOLDINGS LIMITED 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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