Company Profile
in liquidation
Large EnterpriseConsolidated Nickel Mines Limited
08017765•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
03/04/2012
Company Age
14 years
Directors
8
Employees
466
SIC Code
07290
Risk
not scored
Company Overview
Registration, classification & business activity
Consolidated Nickel Mines Limited (08017765) is a private limited with share capital incorporated on 03/04/2012 (14 years old) and registered in london, EC2V7BG. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.
Private Limited With Share Capital
SIC: 07290
Large Enterprise
Incorporated 03/04/2012
EC2V7BG
466 employees
Financial Overview
Total Assets
£32.90M
Liabilities
£33.75M
Net Assets
£-844.0K
Turnover
£46.18M
Cash
£94.6K
Key Metrics
466
Employees
8
Directors
39
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2026
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:28-04-2026
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Resolution
Category:Resolution
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Resolution
Category:Resolution
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Resolution
Category:Resolution
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Legacy
Category:Miscellaneous
Date:10-07-2017
Legacy
Category:Miscellaneous
Date:04-05-2017
Legacy
Category:Return
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:03-02-2016
Capital Allotment Shares
Category:Capital
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
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