COMMONWEALTH & BRITISH MINERALS (UK) LIMITED

Q: What is the latest filing for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED?

The latest filing was on 08/03/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02857035

Incorporation date

26/09/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1993)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2009

Application to strike the company off the register

View PDF (3 pages)

29/01/2009

Appointment Terminated Director shan li

View PDF (1 pages)

29/01/2009

Appointment Terminated Secretary shan li

View PDF (1 pages)

03/12/2008

Return made up to 25/10/08; full list of members

View PDF (10 pages)

03/12/2008

Return made up to 27/09/08; full list of members

View PDF (10 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/10/2008

Notice of res removing auditor

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from 10 foster lane london EC2V 6HR

View PDF (1 pages)

04/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

05/12/2007

Registered office changed on 06/12/07 from: c/o monterrico metals PLC 10 foster lane london EC2 6HR

View PDF (1 pages)

05/12/2007

Return made up to 27/09/07; change of members

View PDF (7 pages)

05/12/2007

Registered office changed on 06/12/07

View PDF (0 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

08/10/2007

Registered office changed on 09/10/07 from: 7TH floor 9 berkeley street london W1J 8DW

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

30/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

30/10/2006

Director's particulars changed

View PDF (0 pages)

20/07/2006

Miscellaneous

View PDF (1 pages)

12/04/2006

Statement of affairs

View PDF (21 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=503266 £ ic 750000/1253266

View PDF (2 pages)

01/03/2006

Nc inc already adjusted 07/02/06

View PDF (1 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (2 pages)

20/02/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/02/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/02/2006

Application for reregistration from PLC to private

View PDF (1 pages)

20/02/2006

Resolutions

View PDF (2 pages)

02/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

08/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/04/2005

Director resigned

View PDF (1 pages)

24/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

05/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

28/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

17/07/2003

Registered office changed on 18/07/03 from: 7TH floor 9 berkeley street london W1J 8DW

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Registered office changed on 25/06/03 from: 2ND floor 18 maddox street london W1S 1PJ

View PDF (1 pages)

15/06/2003

Director resigned

View PDF (1 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

11/08/2002

Miscellaneous

View PDF (1 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

07/10/2001

Location of register of members address changed

View PDF (0 pages)

07/10/2001

Location of debenture register address changed

View PDF (0 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/02/2001

New director appointed

View PDF (2 pages)

30/11/2000

Return made up to 27/09/00; full list of members

View PDF (5 pages)

23/11/2000

Registered office changed on 24/11/00 from: 2ND floor 50 hans crescent knightsbridge london SW1X 0NA

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/11/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

11/11/1999

Location of debenture register

View PDF (1 pages)

08/11/1999

Location of register of members

View PDF (1 pages)

08/11/1999

Registered office changed on 09/11/99 from: ground floor 195 knightsridge london SW7 1RE

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/10/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/07/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (0 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1997

Return made up to 27/09/97; full list of members

View PDF (7 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

18/11/1997

Location of register of members

View PDF (1 pages)

02/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/02/1997

New director appointed

View PDF (2 pages)

12/11/1996

Director's particulars changed

View PDF (1 pages)

12/11/1996

Return made up to 27/09/96; full list of members

View PDF (0 pages)

10/11/1996

Director resigned

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

08/02/1996

New director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

01/10/1995

Return made up to 27/09/95; full list of members

View PDF (7 pages)

31/07/1995

Registered office changed on 01/08/95 from: 37-39 cheval place london SW7 1EU

View PDF (1 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/01/1995

Return made up to 27/09/94; full list of members

View PDF (0 pages)

15/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/10/1994

Director resigned

View PDF (0 pages)

31/10/1994

Director resigned

View PDF (0 pages)

31/10/1994

New director appointed

View PDF (0 pages)

15/09/1994

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

08/09/1994

New director appointed

View PDF (0 pages)

24/08/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/08/1994

Miscellaneous

View PDF (0 pages)

07/08/1994

Registered office changed on 08/08/94 from: 4TH floor 186 sloane street london SW1X 9QR

View PDF (0 pages)

02/06/1994

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/06/1994

Ad 25/05/94--------- £ si [email protected]=749999 £ ic 2/750001

View PDF (2 pages)

31/05/1994

Application to commence business

View PDF (2 pages)

26/05/1994

New director appointed

View PDF (0 pages)

24/04/1994

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

19/12/1993

New secretary appointed;new director appointed

View PDF (0 pages)

19/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/12/1993

Registered office changed on 20/12/93 from: 83 leonard street london EC2A 4QS

View PDF (0 pages)

26/09/1993

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

COMMONWEALTH & BRITISH MINERALS (UK) LIMITED has not submitted financial statements

COMMONWEALTH & BRITISH MINERALS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMMONWEALTH & BRITISH MINERALS (UK) LIMITED

COMMONWEALTH & BRITISH MINERALS (UK) LIMITED is an(a) Dissolved company incorporated on 26/09/1993 with the registered office located at 2nd Floor 50 Gresham Street, London EC2V 7AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMONWEALTH & BRITISH MINERALS (UK) LIMITED?

COMMONWEALTH & BRITISH MINERALS (UK) LIMITED is currently Dissolved. It was registered on 26/09/1993 and dissolved on 08/03/2010.

Where is COMMONWEALTH & BRITISH MINERALS (UK) LIMITED located?

COMMONWEALTH & BRITISH MINERALS (UK) LIMITED is registered at 2nd Floor 50 Gresham Street, London EC2V 7AY.

What does COMMONWEALTH & BRITISH MINERALS (UK) LIMITED do?

COMMONWEALTH & BRITISH MINERALS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.