Serabi Gold Plc
Company Profile
live
Large EnterpriseSerabi Gold Plc
05131528•Public Limited With Share Capital
66 Lincolns Inn Fields, London, WC2A3LH
Get Full Access
Incorporated
18/05/2004
Company Age
21 years
Directors
7
Employees
859
SIC Code
07290
Risk
very low risk
Company Overview
Registration, classification & business activity
Serabi Gold Plc (05131528) is a public limited with share capital incorporated on 18/05/2004 (21 years old) and registered in london, WC2A3LH. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.
In july 2013, serabi completed the acquisition of kenai resources ltd and in so doing acquired the sao chico gold project a small but high grade deposit located within 30 kilometres of palito. the company is developing sao chico as a satellite mining operation with ore being processed at the palito ...
Public Limited With Share Capital
SIC: 07290
Large Enterprise
Incorporated 18/05/2004
WC2A3LH
859 employees
Financial Overview
Total Assets
£93.12M
Liabilities
£15.45M
Net Assets
£77.68M
Turnover
£70.49M
Cash
£16.54M
Key Metrics
859
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
24
Registered
0
Outstanding
0
Part Satisfied
24
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:09-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Resolution
Category:Resolution
Date:08-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Resolution
Category:Resolution
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Resolution
Category:Resolution
Date:08-07-2021
Resolution
Category:Resolution
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Resolution
Category:Resolution
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Resolution
Category:Resolution
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2019
Resolution
Category:Resolution
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Resolution
Category:Resolution
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2015
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:29-07-2015
Legacy
Category:Capital
Date:29-07-2015
Resolution
Category:Resolution
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
Mercury House, 109-117 Waterloo Road, London, SE18UL
65-66 Lincoln'S Inn Fields, London, WC2A3LHRegistered
Related Companies
10
Contact
02072466830contact@serabigold.cominfo@serabigold.comvacancies@serabigold.comserabigold.com
66 Lincolns Inn Fields, London, WC2A3LH