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Home > England & Wales Companies > TWIN METALS (UK) LIMITED
Company Information for

TWIN METALS (UK) LIMITED

103 MOUNT STREET, LONDON, W1K 2TJ,
Company Registration Number
07315009
Private Limited Company
Active

Company Overview

About Twin Metals (uk) Ltd
TWIN METALS (UK) LIMITED was founded on 2010-07-14 and has its registered office in London. The organisation's status is listed as "Active". Twin Metals (uk) 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
TWIN METALS (UK) LIMITED
 
Legal Registered Office
103 MOUNT STREET
LONDON
W1K 2TJ
Other companies in SE1
 
Previous Names
TWIN METALS (UK) ULC LIMITED19/09/2012
TWIN METALS (UK) ULC19/09/2012
Filing Information
Company Number 07315009
Company ID Number 07315009
Date formed 2010-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWIN METALS (UK) LIMITED
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Company Officers of TWIN METALS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN THOMAS RODDAN ANDERSON
Company Secretary 2015-04-30
ALFREDO FELIX ATUCHA ABAD
Director 2017-08-01
ANDREW MARK LINDSAY
Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN ANDRES MOREL
Director 2015-01-20 2017-08-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2010-07-14 2015-04-30
CHRISTOPHER CHARLES DUNDAS
Director 2010-07-14 2015-01-20
PATRICIA VERONICA JUNE HESLOP
Director 2010-07-14 2015-01-20
JAMES J JACKSON
Director 2010-07-14 2015-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ANTOFAGASTA METALS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ANDREW MARK LINDSAY ANTOFAGASTA COPPER 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
2024-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-10CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-05-24DIRECTOR APPOINTED ROSARIO ORCHARD VERGARA
2023-05-24APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK LINDSAY
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-08CH01Director's details changed for Mr Andrew Mark Lindsay on 2021-06-08
2021-06-08CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN THOMAS RODDAN ANDERSON on 2021-06-08
2021-06-08PSC05Change of details for Antofagasta Plc as a person with significant control on 2021-06-08
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM Cleveland House 33 King Street St. James's London SW1Y 6RJ United Kingdom
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-10-07CH01Director's details changed for Mauricio Esteban Ortiz Jara on 2020-10-06
2020-03-04AP01DIRECTOR APPOINTED MAURICIO ESTEBAN ORTIZ JARA
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO FELIX ATUCHA ABAD
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 129
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-12AP01DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JUAN ANDRES MOREL
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 3 More London Riverside London SE1 2AQ
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 129
2015-08-11AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED ANDREW MARK LINDSAY
2015-07-02AP03Appointment of Julian Thomas Roddan Anderson as company secretary on 2015-04-30
2015-07-02TM02Termination of appointment of Norose Company Secretarial Services Limited on 2015-04-30
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNDAS
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HESLOP
2015-02-19AP01DIRECTOR APPOINTED JUAN ANDRES MOREL
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 129
2014-07-17AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30AR0114/07/13 ANNUAL RETURN FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-18MEM/ARTSARTICLES OF ASSOCIATION
2012-10-18RES01ALTER ARTICLES 01/10/2012
2012-09-19RES15CHANGE OF NAME 18/09/2012
2012-09-19CERTNMCOMPANY NAME CHANGED TWIN METALS (UK) ULC LIMITED CERTIFICATE ISSUED ON 19/09/12
2012-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-19RES02REREG UNLTD TO LTD; RES02 PASS DATE:19/09/2012
2012-09-19RR06APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-09-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-09-19CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2012-07-17AR0114/07/12 FULL LIST
2011-09-09RES01ALTER ARTICLES 30/08/2011
2011-07-22AR0114/07/11 FULL LIST
2010-08-31RES13SHARES ALLOTTED 19/07/2010
2010-07-28AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Intangible Assets
Patents
We have not found any records of TWIN METALS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWIN METALS (UK) LIMITED
Trademarks
We have not found any records of TWIN METALS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWIN METALS (UK) 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 (09900 - Support activities for other mining and quarrying) as TWIN METALS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWIN METALS (UK) 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 TWIN METALS (UK) 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 TWIN METALS (UK) 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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