INTERNATIONAL CONSOLIDATED MINERALS LIMITED

Key Data

Status

Dissolved

Company No.

05558675

Incorporation date

09/09/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

27/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/09/2017

Liquidators' statement of receipts and payments to 2017-08-19

View PDF (5 pages)

03/08/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

03/08/2017

Removal of liquidator by court order

View PDF (18 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2017-02-19

View PDF (5 pages)

02/11/2016

Liquidators' statement of receipts and payments to 2016-08-19

View PDF (14 pages)

16/09/2016

Liquidators' statement of receipts and payments to 2016-08-19

View PDF (5 pages)

27/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/04/2016

Insolvency court order

View PDF (12 pages)

27/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/03/2016

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

18/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/03/2015

Administrator's progress report to 2015-02-17

View PDF (11 pages)

23/09/2014

Administrator's progress report to 2014-08-17

View PDF (14 pages)

25/03/2014

Administrator's progress report to 2014-02-17

View PDF (10 pages)

20/09/2013

Administrator's progress report to 2013-08-17

View PDF (10 pages)

19/03/2013

Administrator's progress report to 2013-02-17

View PDF (10 pages)

20/09/2012

Administrator's progress report to 2012-08-17

View PDF (9 pages)

20/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

09/03/2012

Administrator's progress report to 2012-02-17

View PDF (9 pages)

15/09/2011

Administrator's progress report to 2011-08-17

View PDF (9 pages)

23/03/2011

Administrator's progress report to 2011-02-17

View PDF (8 pages)

29/11/2010

Termination of appointment of Sh Company Secretaries Limited as a secretary

View PDF (2 pages)

08/10/2010

Administrator's progress report to 2010-08-17

View PDF (9 pages)

22/03/2010

Administrator's progress report to 2010-02-17

View PDF (9 pages)

12/02/2010

Administrator's notice of a change in committee membership

View PDF (1 pages)

04/02/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

15/01/2010

Result of meeting of creditors

View PDF (11 pages)

09/12/2009

Statement of administrator's revised proposal

View PDF (9 pages)

21/11/2009

Registered office address changed from 32 Cornhill London EC3V 3BT on 2009-11-21

View PDF (2 pages)

20/11/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/11/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

14/11/2009

Notice of resignation of an administrator

View PDF (1 pages)

14/11/2009

Notice of resignation of an administrator

View PDF (1 pages)

22/10/2009

Result of meeting of creditors

View PDF (30 pages)

25/09/2009

Statement of administrator's proposal

View PDF (18 pages)

26/08/2009

Registered office changed on 26/08/2009 from suite 2.3 2ND floor stanmore house 29-30 st james's street london SW1A 1HB

View PDF (1 pages)

21/08/2009

Appointment of an administrator

View PDF (1 pages)

27/07/2009

Director appointed daniel small

View PDF (1 pages)

01/06/2009

Appointment terminated director luis rodrigo prado

View PDF (1 pages)

19/02/2009

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

View PDF (8 pages)

11/12/2008

Director appointed john joseph may

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

02/09/2008

Registered office changed on 02/09/2008 from 34 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: one st paul's churchyard london EC4M 8SH

View PDF (1 pages)

11/10/2007

Return made up to 09/09/07; full list of members

View PDF (8 pages)

31/07/2007

Statement of affairs

View PDF (3 pages)

31/07/2007

Ad 22/05/07--------- £ si [email protected]=116666 £ ic 926094/1042760

View PDF (2 pages)

23/07/2007

Ad 27/04/07-27/06/07 £ si [email protected]=86250 £ ic 839844/926094

View PDF (4 pages)

23/07/2007

Registered office changed on 23/07/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

22/02/2007

Ad 18/07/06--------- £ si [email protected]

View PDF (2 pages)

18/02/2007

Ad 29/12/06-31/01/07 £ si [email protected]=181456 £ ic 658388/839844

View PDF (2 pages)

29/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/12/2006

Re-registration of Memorandum and Articles

View PDF (29 pages)

29/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

29/12/2006

Resolutions

View PDF (0 pages)

29/12/2006

Resolutions

View PDF (24 pages)

10/10/2006

Statement of affairs

View PDF (76 pages)

10/10/2006

Ad 18/07/06--------- £ si [email protected]

View PDF (4 pages)

10/10/2006

Statement of affairs

View PDF (76 pages)

10/10/2006

Ad 18/05/06--------- £ si [email protected]

View PDF (4 pages)

02/10/2006

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

View PDF (8 pages)

22/09/2006

New director appointed

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (3 pages)

16/08/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/08/2006

Re-registration of Memorandum and Articles

View PDF (66 pages)

16/08/2006

Balance Sheet

View PDF (2 pages)

16/08/2006

Auditor's report

View PDF (3 pages)

16/08/2006

Auditor's statement

View PDF (1 pages)

16/08/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/08/2006

Application for reregistration from private to PLC

View PDF (1 pages)

16/08/2006

Resolutions

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16/08/2006

Resolutions

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16/08/2006

Resolutions

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16/08/2006

Resolutions

View PDF (3 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (3 pages)

11/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

25/05/2006

Statement of affairs

View PDF (6 pages)

25/05/2006

Ad 30/01/06--------- £ si [email protected]=41000 £ ic 371764/412764

View PDF (2 pages)

13/04/2006

Ad 24/02/06--------- £ si [email protected]=35625 £ ic 336139/371764

View PDF (2 pages)

13/04/2006

Ad 30/01/06-01/02/06 £ si [email protected]=54388 £ ic 281751/336139

View PDF (2 pages)

13/04/2006

Statement of affairs

View PDF (4 pages)

13/04/2006

Ad 05/12/05--------- £ si [email protected]=12500 £ ic 269251/281751

View PDF (4 pages)

14/02/2006

Statement of affairs

View PDF (7 pages)

14/02/2006

Ad 26/10/05-05/12/05 £ si [email protected]=20000 £ ic 249251/269251

View PDF (2 pages)

14/02/2006

Statement of affairs

View PDF (7 pages)

14/02/2006

Ad 09/01/06--------- £ si [email protected]=200000 £ ic 49251/249251

View PDF (0 pages)

03/02/2006

Ad 09/01/06--------- £ si [email protected]=49250 £ ic 1/49251

View PDF (4 pages)

03/02/2006

Resolutions

View PDF (3 pages)

11/11/2005

Nc inc already adjusted 25/10/05

View PDF (1 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

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11/11/2005

Resolutions

View PDF (2 pages)

14/09/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

09/09/2005

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
May, John Joseph	Director	08/12/2008 - Present	105
Smith, Gregory Charles	Director	09/09/2005 - Present	5
MWLAW SERVICES LIMITED	Corporate Secretary	09/09/2005 - 16/05/2007	2
Rodriguez, Jesse Michael	Director	26/05/2006 - Present	2
Small, Daniel	Director	20/07/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL CONSOLIDATED MINERALS LIMITED

INTERNATIONAL CONSOLIDATED MINERALS LIMITED is an(a) Dissolved company incorporated on 09/09/2005 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL CONSOLIDATED MINERALS LIMITED?

INTERNATIONAL CONSOLIDATED MINERALS LIMITED is currently Dissolved. It was registered on 09/09/2005 and dissolved on 27/01/2018.

Where is INTERNATIONAL CONSOLIDATED MINERALS LIMITED located?

INTERNATIONAL CONSOLIDATED MINERALS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does INTERNATIONAL CONSOLIDATED MINERALS LIMITED do?

INTERNATIONAL CONSOLIDATED MINERALS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL CONSOLIDATED MINERALS LIMITED?

The latest filing was on 27/01/2018: Final Gazette dissolved following liquidation.