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Home > England & Wales Companies > FERROATLANTICA INTERNATIONAL LIMITED
Company Information for

FERROATLANTICA INTERNATIONAL LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
09150581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ferroatlantica International Ltd
FERROATLANTICA INTERNATIONAL LIMITED was founded on 2014-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ferroatlantica International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FERROATLANTICA INTERNATIONAL LIMITED
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC2N
 
Filing Information
Company Number 09150581
Company ID Number 09150581
Date formed 2014-07-28
Country ENGLAND
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 28/07/2015
Return next due 25/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-01-05 06:41:34
Primary Source:Companies House
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Company Officers of FERROATLANTICA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CLARA CERDAN
 Company Secretary 2014-07-28
JOSE MARIA CALVO-SOTELO
 Director 2014-07-28
CLARA CERDAN
 Director 2014-07-28
PEDRO LARREA PAGUAGA
 Director 2017-10-11
JOSEPH DOUGLAS RAGAN III
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MIGUEL GUERRERO AULLÓ
 Director 2016-04-30 2017-05-29
SANTIAGO OLLER
 Director 2014-07-28 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEDRO LARREA PAGUAGA FERROGLOBE PLC Director 2017-06-28 CURRENT 2015-02-05 Active
PEDRO LARREA PAGUAGA FERROGLOBE SERVICES (UK) LTD Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off

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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-24DS01Application to strike the company off the register
2020-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MS CLARA CERDAN on 2020-10-28
2020-10-29CH01Director's details changed for Ms Clara Cerdan on 2020-10-28
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA CALVO-SOTELO
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-08-12CH01Director's details changed for Beatriz Garcia-Cos Muntanola on 2020-08-07
2020-02-19AP01DIRECTOR APPOINTED BEATRIZ GARCIA-COS MUNTANOLA
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO LARREA PAGUAGA
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANTHONY MURNANE
2019-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-09-26MEM/ARTSARTICLES OF ASSOCIATION
2018-09-26MEM/ARTSARTICLES OF ASSOCIATION
2018-09-26AP01DIRECTOR APPOINTED MR PHILLIP ANTHONY MURNANE
2018-09-26AP01DIRECTOR APPOINTED MR PHILLIP ANTHONY MURNANE
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOUGLAS RAGAN III
2018-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-19RES01ADOPT ARTICLES 19/04/18
2017-10-12AP01DIRECTOR APPOINTED JOSEPH DOUGLAS RAGAN III
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MS CLARA CERDAN on 2017-10-10
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARA CERDAN / 10/10/2017
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOSE MARIA CALVO-SOTELO / 28/07/2014
2017-10-12AP01DIRECTOR APPOINTED PEDRO LARREA PAGUAGA
2017-10-12AD04Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL GUERRERO AULLó
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AP01DIRECTOR APPOINTED MR MIGUEL GUERRERO AULLÓ
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO OLLER
2016-08-06DISS40DISS40 (DISS40(SOAD))
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-08-04AD02SAIL ADDRESS CREATED
2016-06-28GAZ1FIRST GAZETTE
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0128/07/15 FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOSE MARIA CALVO-SOTELO / 25/08/2015
2014-10-10AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FERROATLANTICA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERROATLANTICA INTERNATIONAL LIMITED
Trademarks
We have not found any records of FERROATLANTICA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERROATLANTICA INTERNATIONAL 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 (64209 - Activities of other holding companies n.e.c.) as FERROATLANTICA INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERROATLANTICA INTERNATIONAL 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 FERROATLANTICA INTERNATIONAL 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 FERROATLANTICA INTERNATIONAL 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 EC4M 7RD