Active
Company Information for J RESOURCES GOLD (UK) LIMITED
ONE, NEW CHANGE, LONDON, EC4M 9AF,
|
Company Registration Number
01866818
Private Limited Company
Active |
Company Name | ||
---|---|---|
J RESOURCES GOLD (UK) LIMITED | ||
Legal Registered Office | ||
ONE NEW CHANGE LONDON EC4M 9AF Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 01866818 | |
---|---|---|
Company ID Number | 01866818 | |
Date formed | 1984-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 13:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
EDI PERMADI |
||
JIMMY BUDIARTO |
||
PETER CONNERY SAMSUDIN |
||
WILLIAM SURNATA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NUSANTARA SUYONO |
Director | ||
DEAN PATRICK STUART |
Director | ||
JAMES EDWARD WYNN |
Company Secretary | ||
ANDREW MICHAEL NORRIS |
Director | ||
BRETT ALLAN RICHARDS |
Director | ||
JONATHAN GEORGE HENRY |
Director | ||
ERIC VESEL |
Director | ||
ALAN PHILIP MCFARLANE |
Company Secretary | ||
JOHN TERENCE CATCHPOLE |
Director | ||
GORDON VERNON LEWIS |
Director | ||
ALAN WILTON BROOKS |
Company Secretary | ||
ALAN WILLIAM FRASER |
Company Secretary | ||
JOCELYN SEVERYN WALLER |
Director | ||
RICHARD PROCTOR |
Director | ||
PATRICK MARK CLINTON BRANIGAN |
Director | ||
MICHAEL JOHN DONOGHUE |
Director | ||
FOO KHEE CHAN |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Director | ||
DAVID ALAN CRISP |
Director |
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Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER CONNERY SAMSUDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAYA JUSLITA | |
REGISTRATION OF A CHARGE / CHARGE CODE 018668180022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018668180021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018668180023 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180023 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018668180018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018668180019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018668180020 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018668180020 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED DARMADI LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SURNATA | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018668180014 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 298374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018668180009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018668180010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018668180011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180012 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 298374 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 298374 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 298374 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM SURNATA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NUSANTARA SUYONO | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 23/08/2011 | |
AP01 | DIRECTOR APPOINTED NUSANTARA SUYONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN STUART | |
AP01 | DIRECTOR APPOINTED PETER CONNERY SAMSUDIN | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED AVOCET GOLD LIMITED CERTIFICATE ISSUED ON 06/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WYNN | |
AP01 | DIRECTOR APPOINTED JIMMY BUDIARTO | |
AP03 | SECRETARY APPOINTED EDI PERMADI | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 3RD FLOOR 30 HAYMARKET LONDON SW1Y 4EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DEAN PATRICK STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC VESEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRRETT ALLAN RICHARDS / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED MR BRRETT ALLAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VESEL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL NORRIS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE HENRY / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD WYNN / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 3RD FLOOR 30 HAYMARKET LONDON SW1Y 4EX | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | SECRETARY APPOINTED JAMES EDWARD WYNN | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN MCFARLANE |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CIMB INVESTMENT BANK BERHAD | ||
Outstanding | CIMB INVESTMENT BANK BERHAD | ||
Outstanding | CIMB INVESTMENT BANK BERHAD | ||
Outstanding | CIMB INVESTMENT BANK BERHAD AS MALAYSIAN OFFSHORE SECURITY AGENT | ||
Outstanding | CIMB INVESTMENT BANK BERHAD AS OFFSHORE SECURITY AGENT | ||
Outstanding | CIMB INVESTMENT BANK BERHAD AS MALAYSIAN OFFSHORE SECURITY AGENT | ||
Satisfied | PT BANK QNB KESAWAN TBK | ||
Satisfied | PT BANK QNB KESAWAN TBK | ||
Satisfied | PT BANK QNB KESAWAN TBK | ||
DEBENTURE | Satisfied | CIMB INVESTMENT BANK BERHARD | |
DEBENTURE | Satisfied | CIMB INVESTMENT BANK BERHAD | |
DEBENTURE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | STANDARD CHARTERED BANK SECURITY TRUSTEE | |
MEMORANDUM EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | STANDARD CHARTERED BANK SECURITY TRUSTEE | |
DEBENTURE | Satisfied | STANDARD CHARTERED BANK (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
MEMORANDUM OF SHARES | Satisfied | MACQUARIE BANK LIMITED | |
DEBENTURE | Satisfied | MACQUARIE BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J RESOURCES GOLD (UK) LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as J RESOURCES GOLD (UK) LIMITED are:
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