LONDON MINING P.L.C.

Register to unlock more data on OkredoRegister

LONDON MINING P.L.C.

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05424040

Incorporation date

13/04/2005

Size

Group

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
copy info iconCopy
See on map
Latest events (Record since 13/04/2005)
dot icon29/07/2017
Final Gazette dissolved following liquidation
dot icon29/04/2017
Notice of move from Administration to Dissolution
dot icon03/04/2017
Administrator's progress report to 2017-02-28
dot icon30/10/2016
Administrator's progress report to 2016-08-31
dot icon27/10/2016
Notice of extension of period of Administration
dot icon04/05/2016
Administrator's progress report to 2016-03-25
dot icon21/10/2015
Administrator's progress report to 2015-09-25
dot icon21/10/2015
Notice of extension of period of Administration
dot icon27/05/2015
Administrator's progress report to 2015-04-15
dot icon02/02/2015
Termination of appointment of Alan Murray Ferguson as a director on 2015-01-20
dot icon08/01/2015
Notice of deemed approval of proposals
dot icon21/12/2014
Statement of administrator's proposal
dot icon20/11/2014
Statement of affairs with form 2.14B
dot icon19/11/2014
Termination of appointment of Henry Michael Pearson Miles as a director on 2014-10-16
dot icon16/11/2014
Appointment of an administrator
dot icon26/10/2014
Registered office address changed from 103 Wigmore Street London W1U 1QS to 7 More London Riverside London SE1 2RT on 2014-10-27
dot icon12/10/2014
Termination of appointment of Luciano Tadeu Silva Ramos as a director on 2014-06-30
dot icon05/10/2014
Registration of charge 054240400017, created on 2014-09-29
dot icon20/08/2014
Registration of charge 054240400016, created on 2014-08-12
dot icon20/08/2014
Registration of charge 054240400014, created on 2014-08-12
dot icon20/08/2014
Registration of charge 054240400015, created on 2014-08-12
dot icon23/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon08/06/2014
Resolutions
dot icon30/04/2014
Annual return made up to 2014-04-14 no member list
dot icon03/12/2013
Registration of charge 054240400012
dot icon03/12/2013
Registration of charge 054240400010
dot icon03/12/2013
Registration of charge 054240400011
dot icon03/12/2013
Registration of charge 054240400013
dot icon11/11/2013
Termination of appointment of Rachel Rhodes as a director
dot icon22/07/2013
Registration of charge 054240400009
dot icon04/07/2013
Second filing of SH01 previously delivered to Companies House
dot icon12/06/2013
Resolutions
dot icon05/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon02/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon02/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon02/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon02/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon02/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon02/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon02/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon02/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon22/05/2013
Termination of appointment of Colin Knight as a director
dot icon14/05/2013
Annual return made up to 2013-04-14 no member list
dot icon16/04/2013
Registration of charge 054240400008
dot icon03/04/2013
Appointment of Alan Murray Ferguson as a director
dot icon03/04/2013
Particulars of a mortgage or charge / charge no: 7
dot icon01/04/2013
Termination of appointment of Graham Mascall as a director
dot icon01/04/2013
Particulars of a mortgage or charge / charge no: 6
dot icon13/03/2013
Statement of capital following an allotment of shares on 2012-09-17
dot icon15/12/2012
Appointment of Mr Henry Michael Pearson Miles as a director
dot icon21/11/2012
Director's details changed for Maurice James Malcolm Groat on 2012-11-01
dot icon09/07/2012
Statement of capital following an allotment of shares on 2012-06-13
dot icon09/07/2012
Statement of capital following an allotment of shares on 2012-06-11
dot icon08/07/2012
Statement of capital following an allotment of shares on 2012-06-11
dot icon11/06/2012
Resolutions
dot icon11/06/2012
Resolutions
dot icon31/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon16/05/2012
Statement of capital following an allotment of shares on 2012-04-18
dot icon01/05/2012
Particulars of a mortgage or charge / charge no: 5
dot icon23/04/2012
Annual return made up to 2012-04-14 no member list
dot icon22/04/2012
Director's details changed for David Graeme Neil Hossie on 2012-04-13
dot icon25/03/2012
Director's details changed for Mr Colin Joseph Knight on 2012-03-26
dot icon25/03/2012
Director's details changed for Rachel Rhodes on 2012-03-26
dot icon25/03/2012
Director's details changed for David Graeme Neil Hossie on 2012-03-26
dot icon25/03/2012
Director's details changed for Benjamin James Lee on 2012-03-26
dot icon25/03/2012
Termination of appointment of Hans Schonwandt as a director
dot icon07/03/2012
Statement of capital following an allotment of shares on 2012-02-17
dot icon21/02/2012
Resolutions
dot icon21/02/2012
Statement of capital following an allotment of shares on 2012-02-14
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-12-22
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-09-01
dot icon01/08/2011
Statement of capital following an allotment of shares on 2011-07-01
dot icon24/07/2011
Particulars of a mortgage or charge / charge no: 4
dot icon04/07/2011
Registered office address changed from 39 Sloane Street London SW1X 9LP on 2011-07-05
dot icon19/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon30/05/2011
Annual return made up to 2011-04-14 with bulk list of shareholders
dot icon23/05/2011
Resolutions
dot icon22/05/2011
Appointment of Mr Colin John Harris as a director
dot icon22/05/2011
Director's details changed for Maurice James Malcolm Groat on 2011-04-01
dot icon08/05/2011
Register(s) moved to registered inspection location
dot icon08/05/2011
Register inspection address has been changed
dot icon25/04/2011
Secretary's details changed for Rohit Vinayak Bhoothalingam on 2011-04-20
dot icon12/04/2011
Statement of capital following an allotment of shares on 2011-04-06
dot icon28/03/2011
Statement of capital following an allotment of shares on 2011-02-28
dot icon27/03/2011
Appointment of Luciano Tadeu Silva Ramos as a director
dot icon13/03/2011
Appointment of Benjamin James Lee as a director
dot icon12/12/2010
Particulars of a mortgage or charge / charge no: 3
dot icon23/11/2010
Director's details changed for Rachel Rhodes on 2010-11-24
dot icon23/11/2010
Director's details changed for David Graeme Neil Hossie on 2010-11-24
dot icon26/09/2010
Statement of capital following an allotment of shares on 2010-09-21
dot icon21/09/2010
Director's details changed
dot icon21/09/2010
Director's details changed for Mr Colin Joseph Knight on 2010-09-20
dot icon01/08/2010
Statement of capital following an allotment of shares on 2010-07-20
dot icon22/07/2010
Statement of capital following an allotment of shares on 2010-04-26
dot icon04/07/2010
Appointment of Graham Mascall as a director
dot icon30/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon10/05/2010
Annual return made up to 2010-04-14 with bulk list of shareholders
dot icon10/05/2010
Resolutions
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-05-05
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon14/01/2010
Statement of capital following an allotment of shares on 2009-12-23
dot icon06/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/05/2009
Return made up to 14/04/09; full list of members
dot icon30/04/2009
Resolutions
dot icon21/04/2009
Director's change of particulars / mavrile groat / 01/04/2009
dot icon21/04/2009
Director's change of particulars / hans schonwandt / 01/04/2009
dot icon20/04/2009
Director's change of particulars / david hossie / 01/04/2009
dot icon20/04/2009
Director's change of particulars / rachel rhodes / 01/04/2009
dot icon20/04/2009
Director's change of particulars / david hossie / 01/04/2009
dot icon03/04/2009
Group of companies' accounts made up to 2008-12-31
dot icon09/03/2009
Appointment terminated director christopher brown
dot icon12/01/2009
Auditor's resignation
dot icon12/01/2009
Auditor's resignation
dot icon07/01/2009
Secretary appointed rohit bhoothalingam
dot icon07/01/2009
Appointment terminated secretary maurice groat
dot icon22/12/2008
Gbp sr 33794785@2
dot icon17/12/2008
Particulars of contract relating to shares
dot icon17/12/2008
Ad 19/11/08\gbp si [email protected]=75.73901\gbp si 33794785@2=67589570\gbp ic 219067.59/67808713.32901\
dot icon07/12/2008
Memorandum and Articles of Association
dot icon16/11/2008
Nc inc already adjusted 10/11/08
dot icon16/11/2008
Resolutions
dot icon10/11/2008
Ad 10/11/08-10/11/08\gbp si [email protected]=1000\gbp ic 224127.59/225127.59\
dot icon28/10/2008
Ad 28/10/08-28/10/08\gbp si [email protected]=5000\gbp ic 218127.59/223127.59\
dot icon23/10/2008
Ad 22/10/08-22/10/08\gbp si [email protected]=300\gbp ic 212827.59/213127.59\
dot icon06/10/2008
Ad 31/08/08-31/08/08\gbp si [email protected]=500\gbp ic 212527.59/213027.59\
dot icon22/09/2008
Interim accounts made up to 2008-08-31
dot icon17/09/2008
Director appointed rachel rhodes
dot icon01/09/2008
Ad 20/08/08-20/08/08\gbp si [email protected]=10000\gbp ic 212027.59/222027.59\
dot icon11/08/2008
Ad 06/08/08-06/08/08\gbp si [email protected]=180\gbp ic 202647.59/202827.59\
dot icon10/08/2008
Ad 08/08/08-08/08/08\gbp si [email protected]=200\gbp ic 202447.59/202647.59\
dot icon20/07/2008
Ad 18/07/08-18/07/08\gbp si [email protected]=120\gbp ic 201947.59/202067.59\
dot icon17/07/2008
Registered office changed on 18/07/2008 from, 47 charles street, lower ground floor, london, W1J 5EL
dot icon01/06/2008
Resolutions
dot icon07/05/2008
Ad 07/05/08-07/05/08\gbp si [email protected]=60\gbp ic 201767.59/201827.59\
dot icon13/04/2008
Return made up to 14/04/08; full list of members
dot icon13/04/2008
Ad 09/04/08-09/04/08\gbp si [email protected]=322.906\gbp ic 61526.656/61849.562\
dot icon08/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon12/03/2008
Ad 11/03/08-11/03/08\gbp si [email protected]=2000\gbp ic 402138/404138\
dot icon13/01/2008
Ad 14/01/08-14/01/08 £ si [email protected]=350 £ ic 401788/402138
dot icon13/01/2008
Ad 14/01/08-14/01/08 £ si [email protected]=675 £ ic 401113/401788
dot icon13/01/2008
Ad 08/01/07-08/01/07 £ si [email protected]=133
dot icon07/01/2008
Ad 08/01/08-08/01/08 £ si [email protected]=356 £ ic 400757/401113
dot icon01/12/2007
Ad 30/04/07--------- £ si [email protected]=15000 £ ic 385757/400757
dot icon01/12/2007
Ad 30/04/07--------- £ si [email protected]=150000 £ ic 235757/385757
dot icon01/12/2007
Ad 27/09/07--------- £ si [email protected]=37648 £ ic 198109/235757
dot icon01/12/2007
Ad 05/11/07--------- £ si [email protected]=24 £ ic 198085/198109
dot icon01/12/2007
Ad 18/10/07--------- £ si [email protected]=60 £ ic 198025/198085
dot icon20/11/2007
Ad 27/09/07-27/09/07 £ si [email protected]=37648 £ ic 160377/198025
dot icon13/11/2007
Ad 13/11/07-13/11/07 £ si [email protected]=150 £ ic 160227/160377
dot icon08/11/2007
New director appointed
dot icon06/11/2007
Ad 05/11/07-05/11/07 £ si [email protected]=24 £ ic 160203/160227
dot icon29/10/2007
Ad 18/10/07-18/10/07 £ si [email protected]=60 £ ic 160143/160203
dot icon14/10/2007
Ad 05/10/07-05/10/07 £ si [email protected]=1145 £ ic 158998/160143
dot icon19/09/2007
New director appointed
dot icon19/09/2007
Director resigned
dot icon19/09/2007
Ad 30/06/06--------- £ si [email protected]
dot icon18/09/2007
Ad 30/06/06--------- £ si [email protected]
dot icon08/09/2007
Resolutions
dot icon08/09/2007
Resolutions
dot icon08/09/2007
Resolutions
dot icon31/08/2007
Resolutions
dot icon05/08/2007
Particulars of mortgage/charge
dot icon03/08/2007
Declaration of satisfaction of mortgage/charge
dot icon02/08/2007
New director appointed
dot icon26/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/07/2007
New secretary appointed
dot icon03/07/2007
Secretary resigned
dot icon25/06/2007
Return made up to 14/04/07; full list of members
dot icon24/06/2007
Ad 30/04/07-30/04/07 £ si [email protected]=15000 £ ic 143998/158998
dot icon21/06/2007
Registered office changed on 22/06/07 from: c/o westbury 2ND floor, 145-157 st john street, london EC1V 4PY
dot icon29/04/2007
Ad 24/04/07-24/04/07 £ si [email protected]=27112 £ ic 116886/143998
dot icon26/03/2007
Ad 09/03/07-09/03/07 £ si [email protected]=15350 £ ic 101536/116886
dot icon22/02/2007
Particulars of mortgage/charge
dot icon12/11/2006
Resolutions
dot icon12/11/2006
Resolutions
dot icon02/11/2006
Ad 20/10/06-20/10/06 £ si [email protected]=72 £ ic 101464/101536
dot icon23/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon10/09/2006
Ad 15/08/06--------- £ si [email protected]=1464 £ ic 100000/101464
dot icon08/08/2006
Ad 30/06/06--------- £ si [email protected]=2000 £ ic 98000/100000
dot icon08/08/2006
Director's particulars changed
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Resolutions
dot icon12/07/2006
New director appointed
dot icon22/06/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon05/06/2006
Return made up to 14/04/06; full list of members
dot icon05/02/2006
Ad 11/01/06--------- £ si [email protected]=2000 £ ic 606000/608000
dot icon14/11/2005
Ad 27/10/05--------- £ si [email protected]=19200 £ ic 586800/606000
dot icon26/10/2005
Ad 14/10/05--------- £ si [email protected]=20000 £ ic 566800/586800
dot icon23/10/2005
Ad 12/10/05--------- £ si [email protected]=4800 £ ic 562000/566800
dot icon28/09/2005
Certificate of authorisation to commence business and borrow
dot icon28/09/2005
Application to commence business
dot icon28/09/2005
S-div 20/09/05
dot icon21/09/2005
Ad 22/07/05--------- £ si [email protected]=25600 £ ic 536400/562000
dot icon21/09/2005
Ad 26/07/05--------- £ si [email protected]=800 £ ic 535600/536400
dot icon13/09/2005
Conso 22/07/05
dot icon13/09/2005
Resolutions
dot icon27/07/2005
Ad 14/06/05--------- £ si [email protected]=100 £ ic 535500/535600
dot icon07/07/2005
New director appointed
dot icon09/06/2005
Resolutions
dot icon09/06/2005
Resolutions
dot icon08/06/2005
Ad 28/04/05--------- £ si [email protected]=25499 £ ic 510001/535500
dot icon08/06/2005
S-div 28/04/05
dot icon10/05/2005
Ad 28/04/05--------- £ si [email protected]=509999 £ ic 2/510001
dot icon02/05/2005
Secretary resigned
dot icon02/05/2005
New secretary appointed
dot icon13/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

LONDON MINING P.L.C. has not submitted financial statements

LONDON MINING P.L.C. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LONDON MINING P.L.C.

LONDON MINING P.L.C. is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 6 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 LONDON MINING P.L.C.?

toggle

LONDON MINING P.L.C. is currently Dissolved. It was registered on 13/04/2005 and dissolved on 29/07/2017.

Where is LONDON MINING P.L.C. located?

toggle

LONDON MINING P.L.C. is registered at 7 More London Riverside, London SE1 2RT.

What does LONDON MINING P.L.C. do?

toggle

LONDON MINING P.L.C. operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for LONDON MINING P.L.C.?

toggle

The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.