Company Information for IM MINERALS LIMITED
35 BERKELEY SQUARE, LONDON, W1J 5BF,
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Company Registration Number
05410573
Private Limited Company
Active |
Company Name | ||
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IM MINERALS LIMITED | ||
Legal Registered Office | ||
35 BERKELEY SQUARE LONDON W1J 5BF Other companies in EC3V | ||
Previous Names | ||
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Company Number | 05410573 | |
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Company ID Number | 05410573 | |
Date formed | 2005-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 23:56:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PHILIP EASBY |
||
NICHOLAS SIMON TREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PATRICK NORMAND |
Director | ||
JOHN PHILIP MCKEON |
Director | ||
TIMOTHY EDWARD BALDWIN |
Director | ||
GORDON JOHN DICKIE |
Director | ||
JOHN MALCOLM BALDWIN |
Director | ||
MARK CALLAWAY |
Director | ||
MARCUS COLIN WATSON |
Director | ||
MICHAEL WILLIAM MORELAND PARSEY |
Company Secretary | ||
MICHAEL WILLIAM MORELAND PARSEY |
Director | ||
MABLAW CORPORATE SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOUNTING PLUS UK LTD | Director | 2016-10-05 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
PATHFINDER MINERALS PLC | Director | 2016-03-29 | CURRENT | 1991-02-01 | Active | |
TILLINGHAM AND DISTRICT FLOWER SHOW LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
DF SECRETARIAL SERVICES LIMITED | Director | 2011-09-28 | CURRENT | 2008-04-16 | Active | |
DF DIRECTOR SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2014-01-21 | |
PATHFINDER MINERALS PLC | Director | 2009-12-21 | CURRENT | 1991-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR OSCAR SAMOUR SANTILLANA | ||
CESSATION OF ACUMEN ADVISORY GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Luangwa Resources Llc as a person with significant control on 2024-03-08 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER ESHELBY | ||
APPOINTMENT TERMINATED, DIRECTOR MARISOL SAGGIV MURIILO | ||
APPOINTMENT TERMINATED, DIRECTOR STELIOS IOANNIS STEFANOU | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STOTHARD | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STELIOS IOANNIS STEFANOU | ||
DIRECTOR APPOINTED MS MARISOL SAGGIV MURIILO | ||
DIRECTOR APPOINTED MR JAMES STOTHARD | ||
DIRECTOR APPOINTED MR KEVIN PETER ESHELBY | ||
APPOINTMENT TERMINATED, DIRECTOR DENNIS VERNON EDMONDS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILSON TAYLOR | ||
Termination of appointment of David Harvey Taylor on 2023-08-18 | ||
Notification of Acumen Advisory Group Llc as a person with significant control on 2023-08-18 | ||
CESSATION OF PATHFINDER MINERALS PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR DAVID HARVEY TAYLOR on 2023-01-16 | ||
Director's details changed for Mr Dennis Vernon Edmonds on 2023-01-16 | ||
Director's details changed for Mr Peter Wilson Taylor on 2023-01-16 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID HARVEY TAYLOR on 2022-03-22 | |
PSC05 | Change of details for Pathfinder Minerals Plc as a person with significant control on 2021-07-19 | |
CH01 | Director's details changed for Mr Dennis Vernon Edmonds on 2022-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM Becket House 36 Old Jewry London EC2R 8DD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM Becket House 36 Old Jewry London EC2R 8DD | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TAYLOR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of David Harvey Taylor as company secretary on 2020-12-08 | |
AP01 | DIRECTOR APPOINTED MR PETER WILSON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON TREW | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD TAYLOR | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP EASBY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 24301.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 24301.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 24301.83 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP EASBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK NORMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP MCKEON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 24301.83 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 60 Lombard Street London EC3V 9EA | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 24301.83 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK NORMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DICKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALDWIN | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/12 TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/12 FROM 2Nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON TREW / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MCKEON / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN DICKIE / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BALDWIN / 12/07/2011 | |
RES13 | SUB DIVISION 24/06/2009 | |
SH01 | 13/12/10 STATEMENT OF CAPITAL GBP 24301.83 | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 23681.83 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 17761.37 | |
AR01 | 01/04/10 FULL LIST | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 17561.37 | |
SH01 | 30/12/09 STATEMENT OF CAPITAL GBP 17141.37 | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 16341.37 | |
SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 15666.67 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 15602.67 | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP MCKEON | |
SH01 | 23/09/09 STATEMENT OF CAPITAL GBP 1402.7838 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SH01 | 23/09/09 STATEMENT OF CAPITAL GBP 13865.45 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BALDWIN | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 06/08/09 GBP SI 384615@0.01=3846.15 GBP IC 8979.3/12825.45 | |
88(2) | AD 06/08/09 GBP SI 641331@0.01=6413.31 GBP IC 2565.99/8979.3 | |
88(2) | AD 06/08/09 GBP SI 256499@0.01=2564.99 GBP IC 1/2565.99 | |
122 | S-DIV | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 17 HILL STREET MAYFAIR LONDON W1J 5LJ | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CALLAWAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
CERTNM | COMPANY NAME CHANGED EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 25/09/08 | |
288a | DIRECTOR APPOINTED MARK CALLAWAY | |
288a | DIRECTOR APPOINTED GORDON JOHN DICKIE | |
288a | DIRECTOR APPOINTED NICHOLAS SIMON TREW | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PARSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS WATSON | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 IM MINERALS LIMITED
Called Up Share Capital | 2012-01-01 | £ 24,302 |
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Cash Bank In Hand | 2012-01-01 | £ 38 |
Current Assets | 2012-01-01 | £ 130,651 |
Debtors | 2012-01-01 | £ 130,613 |
Shareholder Funds | 2012-01-01 | £ 130,651 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IM MINERALS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | IM MINERALS LIMITED | Event Date | 2012-01-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |