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Home > England & Wales Companies > NUBIAN GOLD EXPLORATION LIMITED
Company Information for

NUBIAN GOLD EXPLORATION LIMITED

75 WESTERN ROAD, SOUTHALL, MIDDLESEX, UB2 5HQ,
Company Registration Number
07516053
Private Limited Company
Active

Company Overview

About Nubian Gold Exploration Ltd
NUBIAN GOLD EXPLORATION LIMITED was founded on 2011-02-03 and has its registered office in Southall. The organisation's status is listed as "Active". Nubian Gold Exploration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NUBIAN GOLD EXPLORATION LIMITED
 
Legal Registered Office
75 WESTERN ROAD
SOUTHALL
MIDDLESEX
UB2 5HQ
Other companies in W1J
 
Filing Information
Company Number 07516053
Company ID Number 07516053
Date formed 2011-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUBIAN GOLD EXPLORATION LIMITED
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Company Officers of NUBIAN GOLD EXPLORATION LIMITED

Current Directors
Officer Role Date Appointed
WONDIMU WOLDE YOHANNES
 Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHRISTOPHER JONES
 Director 2014-02-04 2015-09-25
MICHAEL DESMOND WARE
 Director 2013-06-20 2014-02-04
JOHN MICHAEL BOTTOMLEY
 Company Secretary 2013-03-08 2013-10-07
DANIAN ANTONY CONBOY
 Director 2011-05-20 2013-06-20
SULIANA SET SUHARA
 Company Secretary 2011-02-03 2011-05-20
MICHAEL STEPHEN JOHNSON
 Director 2011-02-11 2011-05-20
DOMINIC TRAYNOR
 Director 2011-02-03 2011-05-20
WONDIMU WOLDE YOHANNES
 Director 2011-02-11 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WONDIMU WOLDE YOHANNES RIFT VALLEY RESOURCES LIMITED Director 2015-09-25 CURRENT 2011-04-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-31Compulsory strike-off action has been discontinued
2024-08-28CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-08-06FIRST GAZETTE notice for compulsory strike-off
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-10DISS40Compulsory strike-off action has been discontinued
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-04AR0103/02/16 ANNUAL RETURN FULL LIST
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 6 Courtney House 67 Russell Road London W14 8JB England
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 47 Charles Street London W1J 5EL
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JONES
2015-09-30AP01DIRECTOR APPOINTED MR WONDIMU WOLDE YOHANNES
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 200 Strand London WC2R 1DJ
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARE
2014-02-06AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM One America Square Crosswall London EC3N 2SG
2014-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AP01DIRECTOR APPOINTED MICHAEL DESMOND WARE
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIAN CONBOY
2013-03-21AP03SECRETARY APPOINTED JOHN MICHAEL BOTTOMLEY
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 200 STRAND LONDON WC2R 1DJ
2013-02-06AR0103/02/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0103/02/12 FULL LIST
2012-02-13AD02SAIL ADDRESS CREATED
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR WONDIMU YOHANNES
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRAYNOR
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2012-02-06AA01PREVSHO FROM 29/02/2012 TO 31/12/2011
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY SULIANA SUHARA
2012-01-24TM02TERMINATE SEC APPOINTMENT
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2011-12-12AP01DIRECTOR APPOINTED DANIAN ANTONY CONBOY
2011-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-19AP01DIRECTOR APPOINTED PROFESSOR MICHAEL STEPHEN JOHNSON
2011-05-19AP01DIRECTOR APPOINTED ENGINEER WONDIMU WOLDE YOHANNES
2011-05-19SH0114/02/11 STATEMENT OF CAPITAL GBP 9999.9902
2011-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to NUBIAN GOLD EXPLORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUBIAN GOLD EXPLORATION LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07516053' OR DefendantCompanyNumber='07516053' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUBIAN GOLD EXPLORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NUBIAN GOLD EXPLORATION LIMITED

Intangible Assets
Patents
We have not found any records of NUBIAN GOLD EXPLORATION LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NUBIAN GOLD EXPLORATION LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07516053' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07516053' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NUBIAN GOLD EXPLORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUBIAN GOLD EXPLORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as NUBIAN GOLD EXPLORATION LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07516053' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07516053' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NUBIAN GOLD EXPLORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUBIAN GOLD EXPLORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUBIAN GOLD EXPLORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode UB2 5HQ