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Home > England & Wales Companies > METALLGESELLSCHAFT LIMITED
Company Information for

METALLGESELLSCHAFT LIMITED

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
05377790
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metallgesellschaft Ltd
METALLGESELLSCHAFT LIMITED was founded on 2005-02-28 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Metallgesellschaft Limited is a Private Limited Company registered in 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
METALLGESELLSCHAFT LIMITED
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Other companies in EC1A
 
Previous Names
3424TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED04/05/2005
Filing Information
Company Number 05377790
Company ID Number 05377790
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-07 05:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALLGESELLSCHAFT LIMITED
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Companies with same name METALLGESELLSCHAFT LIMITED
The following companies were found which have the same name as METALLGESELLSCHAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METALLGESELLSCHAFT CANADA INVESTMENTS LIMITED 2 BLOOR EAST SUITE 3100 TORONTO Ontario M4W1A8 Inactive - Amalgamated Company formed on the 1979-07-26
METALLGESELLSCHAFT CANADA INVESTMENTS LIMITED 66 WELLINGTON STREET WEST SUITE 2812 BOX 19 TORONTO Ontario M5K1A1 Inactive - Amalgamated Company formed on the 1985-07-05
METALLGESELLSCHAFT SERVICES (SINGAPORE) PTE LTD ROBINSON ROAD Singapore 068907 Dissolved Company formed on the 2008-09-09
METALLGESELLSCHAFT TRADE SERVICES INC Delaware Unknown
METALLGESELLSCHAFT TRADING CORP Delaware Unknown
METALLGESELLSCHAFT CANADA LIMITED California Unknown
METALLGESELLSCHAFT TRADING CORP California Unknown
METALLGESELLSCHAFT CORP California Unknown
METALLGESELLSCHAFT CORPORATION Michigan UNKNOWN
METALLGESELLSCHAFT CORPORATION New Jersey Unknown
METALLGESELLSCHAFT CORP North Carolina Unknown
Metallgesellschaft Corp Maryland Unknown
METALLGESELLSCHAFT CORP DELAWARE Tennessee Unknown
METALLGESELLSCHAFT CORP District of Columbia Unknown
METALLGESELLSCHAFT FAR EAST LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of METALLGESELLSCHAFT LIMITED

Current Directors
Officer Role Date Appointed
SISEC LIMITED
 Nominated Secretary 2005-02-28
MARTIN SMELTER
 Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
LOVITING LIMITED
 Nominated Director 2005-02-28 2005-05-20
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2005-02-28 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SISEC LIMITED HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED Nominated Secretary 2007-04-30 CURRENT 2007-04-30 Active
SISEC LIMITED HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED Nominated Secretary 2007-04-30 CURRENT 2007-04-30 Active
SISEC LIMITED CONCOAT LIMITED Nominated Secretary 2006-06-08 CURRENT 2006-06-08 Active
SISEC LIMITED RAWLPLUG LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
SISEC LIMITED KENT SCIENCE PARK LIMITED Nominated Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2017-05-16
SISEC LIMITED MURDERED ABROAD Nominated Secretary 2005-02-04 CURRENT 2005-02-04 Active
SISEC LIMITED HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED Nominated Secretary 2005-01-07 CURRENT 2005-01-07 Active
SISEC LIMITED HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED Nominated Secretary 2005-01-07 CURRENT 2005-01-07 Active
SISEC LIMITED WILTON CENTRE (NO.1) LIMITED Nominated Secretary 2004-08-20 CURRENT 2004-08-20 Active
SISEC LIMITED WILTON CENTRE (NO.2) LIMITED Nominated Secretary 2004-08-20 CURRENT 2004-08-20 Active
SISEC LIMITED LIFE DATA LABS LIMITED Nominated Secretary 2004-03-01 CURRENT 2004-03-01 Active
SISEC LIMITED EVEREST ADVISORS (UK), LTD. Nominated Secretary 2003-12-12 CURRENT 2003-12-12 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
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-28DS01Application to strike the company off the register
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-04AP01DIRECTOR APPOINTED MR ALOIS JOHANN FLUCK
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-11-03PSC07CESSATION OF HEINZ CHRISTIAN SCHIMMELBUSCH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMELTER
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINZ SCHIMMELBUSCH
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINZ CHRISTIAN SCHIMMELBUSCH
2018-06-20PSC09Withdrawal of a person with significant control statement on 2018-06-20
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-15AR0128/02/13 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03AR0128/02/12 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AR0128/02/10 ANNUAL RETURN FULL LIST
2009-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-07225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-09-20ELRESS386 DISP APP AUDS 31/08/06
2006-09-20ELRESS366A DISP HOLDING AGM 31/08/06
2006-03-23363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288bDIRECTOR RESIGNED
2005-06-03288bDIRECTOR RESIGNED
2005-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288bDIRECTOR RESIGNED
2005-05-04CERTNMCOMPANY NAME CHANGED 3424TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 04/05/05
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to METALLGESELLSCHAFT 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 METALLGESELLSCHAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METALLGESELLSCHAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of METALLGESELLSCHAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALLGESELLSCHAFT LIMITED
Trademarks
We have not found any records of METALLGESELLSCHAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALLGESELLSCHAFT 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 (70100 - Activities of head offices) as METALLGESELLSCHAFT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where METALLGESELLSCHAFT 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 METALLGESELLSCHAFT 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 METALLGESELLSCHAFT 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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    Other companies at postcode EC1A 2DY