Martifer Aluminium Limited. Head office in London. Check Director.

Martifer Aluminium Limited, London

About
Name: Martifer Aluminium Limited
Number: 08224876
Incorporation date: 2012-09-21
End of financial year: 31 December


Address:	26-28 Hammersmith Grove London W6 7BA
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Martifer Metallic Constructions Sgps S.A.

11 March 2020

Legal authority	Portuguese
Legal form	Corporate
Country registered	Portugal
Place registered	Registo Comercial De Oliveira De Frades
Registration number	507909062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martifer Construcoes Metalomecanicas Sa

6 April 2016 - 12 March 2020

Legal authority	Portuguese
Legal form	Corporate
Country registered	Portugal
Place registered	Portugal
Registration number	Pt506841871
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martifer Aluminium Limited was dissolved on 2021-07-20. Martifer Aluminium was a private limited company that was located at 26-28 Hammersmith Grove, London, W6 7BA. This company (formed on 2012-09-21) was run by 2 directors.
Director Carlos A. who was appointed on 28 February 2015.
Director Helder A. who was appointed on 31 December 2014.

The company was categorised as "manufacture of metal structures and parts of structures" (25110). The latest confirmation statement was filed on 2020-09-21 and last time the statutory accounts were filed was on 31 December 2018. 2015-09-21 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, July 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, July 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
SH01	Statement of Capital on 2020-11-13: 451000.00 GBP filed on: 17th, November 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-21 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2020-03-11 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-03-12 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2020-03-12 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, March 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, February 2020 \| accounts	Free Download (382 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 28th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 28th, February 2020 \| other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-21 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 7th, February 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, February 2019 \| accounts	Free Download (282 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2019 \| gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, December 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, December 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-21 filed on: 21st, September 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-12-04 filed on: 11th, April 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 8th, December 2017 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 18th, October 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017-09-21 filed on: 10th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-10-10 filed on: 10th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, April 2017 \| accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2016 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-21 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, April 2016 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-02-28 filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-31 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-31 filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-28 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-11: 1000.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, September 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, September 2014 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-07-02 filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-02 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7HA United Kingdom on 2012-09-27 filed on: 27th, September 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, September 2012 \| incorporation	Free Download (48 pages)

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