A&M Minerals Limited
Company Profile
dissolved
UnknownA&m Minerals Limited
04213387•Private Limited With Share Capital
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NA
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Incorporated
09/05/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
A&m Minerals Limited (04213387) is a private limited with share capital incorporated on 09/05/2001 (24 years old) and registered in london, EC1Y8NA. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
A&m minerals limited is a financial services company based out of apex yard 29-35 long lane, london, united kingdom.
Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 09/05/2001
EC1Y8NA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-10-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Resolution
Category:Resolution
Date:30-04-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Auditors Resignation Company
Category:Auditors
Date:18-06-2015
Auditors Resignation Company
Category:Auditors
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2010
Change Sail Address Company
Category:Address
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Termination Secretary Company With Name
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Mortgage
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Address
Date:24-05-2007
Legacy
Category:Address
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Accounts
Date:27-04-2006
Legacy
Category:Mortgage
Date:13-09-2005
Legacy
Category:Mortgage
Date:13-09-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Mortgage
Date:04-12-2004
Legacy
Category:Mortgage
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:27-05-2004
Auditors Resignation Company
Category:Auditors
Date:10-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Accounts
Date:23-04-2003
Legacy
Category:Mortgage
Date:06-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:16-06-2002
Legacy
Category:Mortgage
Date:11-02-2002
Legacy
Category:Mortgage
Date:11-02-2002
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Accounts
Date:22-05-2001
Legacy
Category:Capital
Date:22-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Incorporation Company
Category:Incorporation
Date:09-05-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/05/2020
Filing Date14/02/2019
Latest Accounts30/06/2018
Trading Addresses
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NARegistered
Apex Yard, 29-35 Long Lane, London, SE14PL