Company Overview
About Martifer Aluminium Ltd
MARTIFER ALUMINIUM LIMITED was founded on 2012-09-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Martifer Aluminium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name | |
MARTIFER ALUMINIUM LIMITED |
|
Legal Registered Office |
26-28 HAMMERSMITH GROVE LONDON W6 7BA Other companies in W6 |
|
Filing Information
Company Number | | 08224876 |
Company ID Number | | 08224876 |
Date formed | | 2012-09-21 |
Country | | |
Origin Country | | United Kingdom |
Type | | Private Limited Company |
CompanyStatus | | Active - Proposal to Strike off |
Lastest accounts | | 31/12/2018 |
Account next due | | 31/12/2020 |
Latest return | | 21/09/2015 |
Return next due | | 19/10/2016 |
Type of accounts | | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-05-06 15:38:37 |
Primary Source: | Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIFER ALUMINIUM LIMITED
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|
Companies with same name MARTIFER ALUMINIUM LIMITED
The following companies were found which have the same name as MARTIFER ALUMINIUM LIMITED. These may be the same company in different jurisdictions
| | Registered address | Last known status | Formation date |
---|
|
MARTIFER ALUMINIUM LIMITED |
3RD FLOOR ULYSSES HOUSE 23/24 FOLEY STREET DUBLIN 1, DUBLIN, D01W2T2, IRELAND D01W2T2 |
Active |
Company formed on the 2008-07-23 |
Company Officers of MARTIFER ALUMINIUM LIMITED
Current Directors
Officer | Role | Date Appointed |
---|
HELDER RICARDO ALVES LARANJEIRA |
Director |
2014-12-31 |
CARLOS ALBERTO ARAUJO DA COSTA |
Director |
2015-02-28 |
Previous Officers
Officer | Role | Date Appointed | Date Resigned |
---|
HUGO ALEXANDRE RATO CAMACHO |
Director |
2014-12-31 |
2017-12-04 |
JOSE ANTONIO PAULO |
Director |
2014-02-14 |
2015-02-28 |
MARIO RUI RODRIGUES MATHIAS |
Director |
2014-02-14 |
2014-12-31 |
JOSE JOAO SOBRAL DOS SANTOS MENDONCA |
Director |
2014-02-14 |
2014-12-31 |
ANTONIO DA SILVA FERNANDES |
Director |
2012-09-21 |
2014-02-14 |
JOSE PEDRO GUERREIRO BARTOLOMEU |
Director |
2012-09-21 |
2014-02-14 |
CARLOS MANUEL MARQUES MARTINS |
Director |
2013-04-30 |
2014-02-14 |
PAOLO ALFREDO DE CARVALHO SERRADAS |
Director |
2012-09-21 |
2013-04-30 |
Related Directorships
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
HELDER RICARDO ALVES LARANJEIRA |
MARTIFER UK LIMITED |
Director |
2015-02-28 |
CURRENT |
2009-06-12 |
Active |
CARLOS ALBERTO ARAUJO DA COSTA |
MARTIFER UK LIMITED |
Director |
2015-02-28 |
CURRENT |
2009-06-12 |
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.
Date | Document Type | Document Description |
---|
2021-04-13 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2020-11-17 | SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 451000 |
2020-10-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES |
2020-03-12 | PSC07 | CESSATION OF MARTIFER CONSTRUCOES METALOMECANICAS SA AS A PERSON OF SIGNIFICANT CONTROL |
2020-03-12 | PSC02 | Notification of Martifer Metallic Constructions Sgps S.A. as a person with significant control on 2020-03-11 |
2020-03-12 | PSC09 | Withdrawal of a person with significant control statement on 2020-03-12 |
2020-02-28 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
2020-02-28 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
2020-02-28 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
2019-12-21 | DISS40 | Compulsory strike-off action has been discontinued |
2019-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
2019-12-03 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-02-07 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
2019-01-08 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2018-12-04 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
2018-12-04 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
2018-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
2018-04-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO ALEXANDRE RATO CAMACHO |
2017-12-08 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-10-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-10-10 | PSC02 | Notification of Martifer Construcoes Metalomecanicas Sa as a person with significant control on 2016-04-06 |
2017-10-10 | LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
2017-04-06 | AA | FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-12-07 | LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-12-07 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-12-07 | DISS40 | Compulsory strike-off action has been discontinued |
2016-12-06 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-05-13 | LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-05-13 | AR01 | 21/09/15 ANNUAL RETURN FULL LIST |
2016-04-11 | AA | FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-06 | AP01 | DIRECTOR APPOINTED MR CARLOS ALBERTO ARAUJO DA COSTA |
2015-06-24 | AP01 | DIRECTOR APPOINTED HELDER RICARDO ALVES LARANJEIRA |
2015-06-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE SOBRAL DOS SANTOS MENDONCA |
2015-06-23 | AP01 | DIRECTOR APPOINTED HUGO ALEXANDRE RATO CAMACHO |
2015-06-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PAULO |
2015-06-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO RODRIGUES MATHIAS |
2015-01-05 | AA | FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-11-11 | LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-11-11 | AR01 | 21/09/14 ANNUAL RETURN FULL LIST |
2014-09-24 | DISS40 | Compulsory strike-off action has been discontinued |
2014-09-23 | GAZ1 | FIRST GAZETTE |
2014-04-08 | AP01 | DIRECTOR APPOINTED JOSE ANTONIO PAULO |
2014-04-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DA SILVA FERNANDES |
2014-04-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE GUERREIRO BARTOLOMEU |
2014-04-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MARQUES MARTINS |
2014-04-08 | AP01 | DIRECTOR APPOINTED JOSE JOAO SOBRAL DOS SANTOS MENDONCA |
2014-04-08 | AP01 | DIRECTOR APPOINTED MARIO RUI RODRIGUES MATHIAS |
2013-10-04 | AR01 | 21/09/13 FULL LIST |
2013-07-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO DE CARVALHO SERRADAS |
2013-07-02 | AP01 | DIRECTOR APPOINTED CARLOS MANUEL MARQUES MARTINS |
2012-09-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
26-28 HAMMERSMITH GROVE
LONDON
W6 7HA
UNITED KINGDOM |
2012-09-27 | AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
2012-09-21 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to MARTIFER ALUMINIUM 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 MARTIFER ALUMINIUM LIMITED
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08224876' OR DefendantCompanyNumber='08224876' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 0 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARTIFER ALUMINIUM LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
Intangible Assets
Patents
We have not found any records of MARTIFER ALUMINIUM LIMITED registering or being granted any patents
Domain Names
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We do not have the domain name information for MARTIFER ALUMINIUM LIMITED
Trademarks
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We have not found any records of MARTIFER ALUMINIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIFER ALUMINIUM 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 (25110 - Manufacture of metal structures and parts of structures) as MARTIFER ALUMINIUM LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where MARTIFER ALUMINIUM 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 MARTIFER ALUMINIUM 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 MARTIFER ALUMINIUM 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 W6 7BA