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Home > England & Wales Companies > ANTOFAGASTA COPPER LIMITED
Company Information for

ANTOFAGASTA COPPER LIMITED

CLEVELAND HOUSE 33 KING STREET, ST. JAMES'S, ST. JAMES'S, LONDON, SW1Y 6RJ,
Company Registration Number
03841835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Antofagasta Copper Ltd
ANTOFAGASTA COPPER 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 Copper 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 COPPER LIMITED
 
Legal Registered Office
CLEVELAND HOUSE 33 KING STREET
ST. JAMES'S
ST. JAMES'S
LONDON
SW1Y 6RJ
Other companies in SW1Y
 
Previous Names
LEAFGRANGE LIMITED25/11/1999
Filing Information
Company Number 03841835
Company ID Number 03841835
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTOFAGASTA COPPER LIMITED
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Company Officers of ANTOFAGASTA COPPER LIMITED

Current Directors
Officer Role Date Appointed
JULIAN THOMAS RODDAN ANDERSON
 Company Secretary 2014-12-31
ALFREDO FELIX ATUCHA ABAD
 Director 2013-12-20
ANDREW MARK LINDSAY
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETERSHILL SECRETARIES LIMITED
 Company Secretary 2000-11-24 2014-12-31
HUSSEIN BARMA
 Director 2010-07-30 2013-12-20
DESMOND RODERIC O'CONOR
 Director 2006-09-19 2013-12-20
PHILIP JOHN ADEANE
 Director 1999-12-07 2010-07-30
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-12-07 2000-11-23
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1999-09-15 1999-12-07
PETER JOHN CHARLTON
 Nominated Director 1999-09-15 1999-12-07
MARTIN EDGAR RICHARDS
 Nominated Director 1999-09-15 1999-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA RAILWAY COMPANY PLC Director 2015-10-06 CURRENT 1888-11-27 Active
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA METALS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA NICKEL LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA GOLD LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA MINERALS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA MINING LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA SERVICES LIMITED Director 2013-12-20 CURRENT 2008-10-24 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANDEAN LFMA INVESTMENT LIMITED Director 2013-12-20 CURRENT 1910-08-25 Active
ALFREDO FELIX ATUCHA ABAD ANDES TRUST LIMITED(THE) Director 2013-12-20 CURRENT 1929-09-02 Active
ALFREDO FELIX ATUCHA ABAD NORTHERN METALS (UK) LIMITED Director 2013-12-20 CURRENT 2010-06-21 Active
ANDREW MARK LINDSAY LOS PELAMBRES INVESTMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-05-20 Active
ANDREW MARK LINDSAY LOS PELAMBRES HOLDING COMPANY LIMITED Director 2015-09-03 CURRENT 2015-05-20 Active
ANDREW MARK LINDSAY ANTOFAGASTA INVESTMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-05-20 Active
ANDREW MARK LINDSAY TWIN METALS (UK) LIMITED Director 2015-04-30 CURRENT 2010-07-14 Active
ANDREW MARK LINDSAY ANTOFAGASTA METALS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ANDREW MARK LINDSAY ANTOFAGASTA NICKEL LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ANDREW MARK LINDSAY ANTOFAGASTA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ANDREW MARK LINDSAY ANTOFAGASTA GOLD LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ANDREW MARK LINDSAY ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ANDREW MARK LINDSAY ANTOFAGASTA MINERALS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ANDREW MARK LINDSAY ANTOFAGASTA MINING LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ANDREW MARK LINDSAY ANTOFAGASTA SERVICES LIMITED Director 2013-12-20 CURRENT 2008-10-24 Active - Proposal to Strike off
ANDREW MARK LINDSAY ANDEAN LFMA INVESTMENT LIMITED Director 2013-12-20 CURRENT 1910-08-25 Active
ANDREW MARK LINDSAY ANDES TRUST LIMITED(THE) Director 2013-12-20 CURRENT 1929-09-02 Active
ANDREW MARK LINDSAY NORTHERN METALS (UK) LIMITED Director 2013-12-20 CURRENT 2010-06-21 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
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-07DS01APPLICATION FOR STRIKING-OFF
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0102/09/15 FULL LIST
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO FELIX ATUCHA ABAD / 20/12/2013
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED
2015-01-13AP03SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON
2015-01-13AP03SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0102/09/14 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONOR
2013-12-20AP01DIRECTOR APPOINTED ANDREW MARK LINDSAY
2013-12-20AP01DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HUSSEIN BARMA
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-10AR0102/09/13 FULL LIST
2012-09-28AR0102/09/12 FULL LIST
2012-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 02/09/2012
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-20AR0115/09/11 FULL LIST
2011-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 17/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN BARMA / 17/06/2011
2010-10-20AR0115/09/10 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-14AP01DIRECTOR APPOINTED HUSSEIN BARMA
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEANE
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 07/01/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ADEANE / 07/01/2010
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-17363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-09-25363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-11363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-19363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-08363aRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-10-05353LOCATION OF REGISTER OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2003-09-23363aRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-03363aRETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS
2001-09-20363aRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-09-10288bSECRETARY RESIGNED
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-04288aNEW SECRETARY APPOINTED
2000-10-13225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00
2000-09-26363aRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-02-18288aNEW SECRETARY APPOINTED
2000-02-18288aNEW DIRECTOR APPOINTED
1999-12-10(W)ELRESS80A AUTH TO ALLOT SEC 07/12/99
1999-12-10WRES03EXEMPTION FROM APPOINTING AUDITORS 07/12/99
1999-12-10225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bSECRETARY RESIGNED
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD
1999-12-10288bDIRECTOR RESIGNED
1999-12-10(W)ELRESS386 DIS APP AUDS 07/12/99
1999-12-10(W)ELRESS369(4) SHT NOTICE MEET 07/12/99
1999-11-25CERTNMCOMPANY NAME CHANGED LEAFGRANGE LIMITED CERTIFICATE ISSUED ON 25/11/99
1999-09-15NEWINCINCORPORATION 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 COPPER LIMITED 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 ANTOFAGASTA COPPER 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 COPPER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ANTOFAGASTA COPPER LIMITED

Intangible Assets
Patents
We have not found any records of ANTOFAGASTA COPPER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTOFAGASTA COPPER LIMITED
Trademarks
We have not found any records of ANTOFAGASTA COPPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTOFAGASTA COPPER 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 COPPER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ANTOFAGASTA COPPER 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 COPPER 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 COPPER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1Y 6RJ