Consolidated General Minerals Plc

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Consolidated General Minerals Plc

05529561•Public Limited With Share Capital

150 Aldersgate Street, London, EC1A4AB

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Incorporated

05/08/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Consolidated General Minerals Plc (05529561) is a public limited with share capital incorporated on 05/08/2005 (20 years old) and registered in london, EC1A4AB. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Incorporated 05/08/2005
EC1A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

CCJs

Board of Directors

3
J
jean-pierre conrad
director
R
robert fredrik martin adair
director
W
wilhelm wouter trollip
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-09-2014
Capital Allotment Shares
Category:Capital
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Resolution
Category:Resolution
Date:12-02-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Secretary Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2013
Resolution
Category:Resolution
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-10-2012
Resolution
Category:Resolution
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Resolution
Category:Resolution
Date:20-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-10-2010
Termination Director Company
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Memorandum Articles
Category:Incorporation
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:25-11-2009
Resolution
Category:Resolution
Date:23-09-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Resolution
Category:Resolution
Date:13-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Capital
Date:08-08-2008
Auditors Resignation Company
Category:Auditors
Date:03-07-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:28-10-2007
Resolution
Category:Resolution
Date:28-10-2007
Resolution
Category:Resolution
Date:28-10-2007
Resolution
Category:Resolution
Date:28-10-2007
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2007
Resolution
Category:Resolution
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Legacy
Category:Annual Return
Date:04-10-2006
Resolution
Category:Resolution
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Address
Date:08-02-2006
Statement Of Affairs
Category:Miscellaneous
Date:31-01-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-12-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2005
Auditors Statement
Category:Auditors
Date:12-12-2005
Auditors Report
Category:Auditors
Date:12-12-2005
Accounts Balance Sheet
Category:Accounts
Date:12-12-2005
Legacy
Category:Reregistration
Date:12-12-2005
Legacy
Category:Reregistration
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Capital
Date:02-12-2005
Legacy
Category:Capital
Date:02-12-2005
Legacy
Category:Capital
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/06/2015
Filing Date29/10/2014
Latest Accounts31/12/2013

Trading Addresses

150 Aldersgate Street, London, EC1A4ABRegistered

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Contact

150 Aldersgate Street, London, EC1A4AB