Eureka Mining Limited

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dissolved
Unknown

Eureka Mining Limited

04921104•Private Limited With Share Capital

200 Strand, London, WC2R1DJ

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Incorporated

03/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Eureka Mining Limited (04921104) is a private limited with share capital incorporated on 03/10/2003 (22 years old) and registered in london, WC2R1DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/10/2003
WC2R1DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
E
evgeny aleksandrovich tulubenskiy
director
N
nikolay zelenskiy
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Legacy
Category:Capital
Date:31-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2019
Legacy
Category:Insolvency
Date:31-05-2019
Resolution
Category:Resolution
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Legacy
Category:Capital
Date:05-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2018
Legacy
Category:Insolvency
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Legacy
Category:Capital
Date:27-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2017
Legacy
Category:Insolvency
Date:27-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-04-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Capital
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Legacy
Category:Capital
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Resolution
Category:Resolution
Date:31-01-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date28/09/2019
Latest Accounts31/12/2018

Trading Addresses

200-203 Strand, London, WC2R1DJRegistered

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2
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celtic resources holdings designated activity company
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Contact

200 Strand, London, WC2R1DJ