Trans-Siberian Gold Limited
Company Profile
in liquidation
MicroTrans-siberian Gold Limited
01067991•Private Limited With Share Capital
Ground Floor, Baird House, Seebeck Place, Milton Keynes, MK58FR
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Incorporated
25/08/1972
Company Age
53 years
Directors
1
Employees
—
SIC Code
08990
Risk
not scored
Company Overview
Registration, classification & business activity
Trans-siberian Gold Limited (01067991) is a private limited with share capital incorporated on 25/08/1972 (53 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Trans-siberian gold plc (tsg.ln) is focused on low cost, high grade mining operations and stable gold production from its 100% owned asacha gold mine in far east russia
Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 25/08/1972
MK58FR
Financial Overview
Total Assets
£428.0K
Liabilities
£1.0K
Net Assets
£427.0K
Cash
£428.0K
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:21-01-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:17-01-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:17-01-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:17-01-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-10-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-03-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Resolution
Category:Resolution
Date:14-07-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:22-02-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Memorandum Articles
Category:Incorporation
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/01/2025
Filing Date27/03/2024
Latest Accounts31/12/2023
Trading Addresses
C/O 01067991 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Ground Floor, Baird House, Seebeck Place, Milton Keynes, Mk5 8Fr, MK58FRRegistered
Contact
01480811871enquiries@trans-siberiangold.comtrans-siberiangold.com
Ground Floor, Baird House, Seebeck Place, Milton Keynes, MK58FR