MINERALFIELDS GROUP LIMITED

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MINERALFIELDS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

09038097

Incorporation date

13/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 13/05/2014)
dot icon28/09/2021
Final Gazette dissolved via compulsory strike-off
dot icon12/12/2020
Compulsory strike-off action has been suspended
dot icon17/11/2020
First Gazette notice for compulsory strike-off
dot icon10/08/2020
Termination of appointment of Michael Alexander Borrelli as a director on 2020-08-10
dot icon04/03/2020
Total exemption full accounts made up to 2019-05-31
dot icon10/08/2019
Compulsory strike-off action has been discontinued
dot icon07/08/2019
Confirmation statement made on 2019-05-20 with updates
dot icon06/08/2019
First Gazette notice for compulsory strike-off
dot icon30/05/2019
Total exemption full accounts made up to 2018-05-31
dot icon30/04/2019
Director's details changed for Michael Alexander Borrelli on 2019-03-18
dot icon27/02/2019
Previous accounting period shortened from 2018-05-30 to 2018-05-29
dot icon27/07/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon29/05/2018
Total exemption full accounts made up to 2017-05-31
dot icon23/02/2018
Previous accounting period shortened from 2017-05-31 to 2017-05-30
dot icon15/12/2017
Termination of appointment of Jeremy Nicholas Hawke as a director on 2017-12-15
dot icon28/09/2017
Termination of appointment of Richard Godfrey Battersby as a secretary on 2017-08-09
dot icon28/09/2017
Termination of appointment of Richard Godfrey Battersby as a director on 2017-08-09
dot icon20/06/2017
Confirmation statement made on 2017-05-20 with updates
dot icon12/06/2017
Statement of capital following an allotment of shares on 2017-05-15
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon25/06/2016
Annual return made up to 2016-05-20
dot icon02/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon28/08/2015
Appointment of Mr Jeremy Nicholas Hawke as a director on 2015-07-20
dot icon13/08/2015
Statement of capital following an allotment of shares on 2015-05-28
dot icon16/06/2015
Appointment of Mr Peter Kilroy as a director on 2015-05-29
dot icon11/06/2015
Annual return made up to 2015-05-13 with bulk list of shareholders
dot icon04/06/2015
Statement of capital following an allotment of shares on 2015-03-05
dot icon02/06/2015
Certificate of change of name
dot icon02/06/2015
Change of name notice
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-04-10
dot icon18/04/2015
Certificate of change of name
dot icon18/04/2015
Change of name notice
dot icon25/06/2014
Register(s) moved to registered inspection location
dot icon25/06/2014
Register inspection address has been changed
dot icon23/06/2014
Appointment of Mr Michael Alexander Borrelli as a director
dot icon20/06/2014
Statement of capital following an allotment of shares on 2014-06-19
dot icon20/06/2014
Appointment of Mr James Montford Victor Butterfield as a director
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-05-27
dot icon02/06/2014
Sub-division of shares on 2014-05-26
dot icon02/06/2014
Resolutions
dot icon13/05/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2020
dot iconLast accounts made up to
31/05/2019View PDF

Confirmation

dot iconLast statement dated
31/05/2019View PDF
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Financial Ratios

MINERALFIELDS GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MINERALFIELDS GROUP LIMITED

MINERALFIELDS GROUP LIMITED is an(a) Dissolved company incorporated on 13/05/2014 with the registered office located at 50 Broadway, London SW1H 0BL. There are currently 2 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 MINERALFIELDS GROUP LIMITED?

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MINERALFIELDS GROUP LIMITED is currently Dissolved. It was registered on 13/05/2014 and dissolved on 28/09/2021.

Where is MINERALFIELDS GROUP LIMITED located?

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MINERALFIELDS GROUP LIMITED is registered at 50 Broadway, London SW1H 0BL.

What does MINERALFIELDS GROUP LIMITED do?

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MINERALFIELDS GROUP LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for MINERALFIELDS GROUP LIMITED?

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The latest filing was on 28/09/2021: Final Gazette dissolved via compulsory strike-off.