Mineral Securities (Uk) Limited

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dissolved
Unknown

Mineral Securities (uk) Limited

01862971•Private Limited With Share Capital

Third Floor One London Square, Cross Lanes, Guildford, GU11UN

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Incorporated

12/11/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

08990

Risk

not scored

Company Overview

Registration, classification & business activity

Mineral Securities (uk) Limited (01862971) is a private limited with share capital incorporated on 12/11/1984 (41 years old) and registered in guildford, GU11UN. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Private Limited With Share Capital
SIC: 08990
Unknown
Incorporated 12/11/1984
GU11UN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
anthony william paul sage
director
T
timothy paul turner
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:20-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Auditors Resignation Company
Category:Auditors
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Move Registers To Registered Office Company
Category:Address
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Legacy
Category:Mortgage
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Legacy
Category:Mortgage
Date:01-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Move Registers To Sail Company
Category:Address
Date:26-04-2010
Change Sail Address Company
Category:Address
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-10-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Address
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Accounts
Date:09-06-2009
Legacy
Category:Capital
Date:26-09-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-08-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:29-08-2008
Legacy
Category:Reregistration
Date:29-08-2008
Resolution
Category:Resolution
Date:29-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2008
Miscellaneous
Category:Miscellaneous
Date:18-08-2008
Miscellaneous
Category:Miscellaneous
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Address
Date:04-04-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:20-07-2007
Court Order
Category:Miscellaneous
Date:20-07-2007
Legacy
Category:Capital
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:29-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Address
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Capital
Date:27-09-2006
Legacy
Category:Capital
Date:26-09-2006
Legacy
Category:Capital
Date:24-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:08-08-2006
Resolution
Category:Resolution
Date:21-07-2006
Memorandum Articles
Category:Incorporation
Date:12-07-2006
Legacy
Category:Capital
Date:03-07-2006
Auditors Resignation Company
Category:Auditors
Date:29-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date27/04/2018
Latest Accounts30/06/2017

Trading Addresses

Third Floor One London Square, Cross Lanes, Guildford, Surrey Gu1 1Un, GU11UNRegistered
14 Golden Square, London, W1F9JG

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Contact

Third Floor One London Square, Cross Lanes, Guildford, GU11UN