ANTOFAGASTA MINERALS LIMITED
Company Number 03841815
Status
Dissolved
Incorporated
September 15, 1999
Entity Type
Ltd
Registered Office
Cleveland House 33 King Street
London
SW1Y 6RJ
74990
Previous Names
MALLETBROOK LIMITED
Ceased on Nov 24, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ANTOFAGASTA MINERALS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03841815, this organization has been active since September 1999. Primarily in the 74990 sector, the business maintains its official headquarters at Cleveland House 33 King Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 5, 2017
Gazette
Sep 19, 2017
Dissolution
Sep 7, 2017
Confirmation Statement
Sep 26, 2016
Accounts
Sep 13, 2016
Accounts
Oct 9, 2015
Annual Return
Oct 7, 2015
Officers
Jul 16, 2015
Officers
Jan 14, 2015
Officers
Jan 13, 2015
Accounts
Sep 25, 2014
Annual Return
Sep 23, 2014
Officers
Dec 20, 2013
Officers
Dec 20, 2013
Officers
Dec 20, 2013
Officers
Dec 20, 2013
Accounts
Sep 20, 2013
Annual Return
Sep 11, 2013
Annual Return
Sep 28, 2012
Officers
Sep 27, 2012
Accounts
Sep 17, 2012
Accounts
Oct 3, 2011
Annual Return
Sep 20, 2011
Officers
Aug 11, 2011
Address
Jun 22, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Chilean Northern Mines
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate nominee secretary
corporate nominee secretary
corporate secretary
director
director
nominee director
director
nominee director
corporate director
Connected Companies
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