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Company Information for

NQ MINERALS PLC

C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON, E14 5NR,
Company Registration Number
09540926
Public Limited Company
Liquidation

Company Overview

About Nq Minerals Plc
NQ MINERALS PLC was founded on 2015-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Nq Minerals Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NQ MINERALS PLC
 
Legal Registered Office
C/O BEGBIES TRAYNOR
29TH FLOOR
LONDON
E14 5NR
 
Filing Information
Company Number 09540926
Company ID Number 09540926
Date formed 2015-04-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB311514355  
Last Datalog update: 2022-10-14 19:15:00
Primary Source:Companies House
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Companies with same name NQ MINERALS PLC
The following companies were found which have the same name as NQ MINERALS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NQ MINERALS PTE. LTD. COLLYER QUAY Singapore 049318 Active Company formed on the 2018-11-07
NQ MINERALS PLC Singapore Active Company formed on the 2018-11-07

Company Officers of NQ MINERALS PLC

Current Directors
Officer Role Date Appointed
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
 Company Secretary 2018-02-22
ALLEN VERNON AMBROSE
 Director 2016-08-29
WALTER DANIEL DOYLE
 Director 2015-04-14
ROGER ALAN JACKSON
 Director 2016-08-22
GREGORY SEARLE LANE
 Director 2017-01-11
ADRIAN LUNGAN
 Director 2017-08-11
FREDERICK BRYAN SMART
 Director 2015-07-21
BRIAN STOCKBRIDGE
 Director 2015-04-14
COLIN PAUL SUTHERLAND
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SENTINEL LAW LIMITED
 Company Secretary 2017-07-18 2018-03-21
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2017-02-16 2017-07-18
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2015-04-14 2017-02-16
KEVIN JOSEPH DOYLE
 Director 2015-04-14 2015-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PKF LITTLEJOHN CORPORATE SERVICES LIMITED METALURGICA DEL DEZA, S.A. Company Secretary 2017-08-09 CURRENT 2015-11-16 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED METALDEZA UK LTD Company Secretary 2017-08-09 CURRENT 2015-09-17 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED FINE FOOD CAPITAL LIMITED Company Secretary 2017-05-16 CURRENT 2012-07-25 Liquidation
PKF LITTLEJOHN CORPORATE SERVICES LIMITED ALATAU HOLDING LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2017-05-30
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SINGHA EUROPE COMPANY LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED PAJ GROUP SERVICES LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED BONGANI LIMITED Company Secretary 2015-02-01 CURRENT 2011-06-28 Dissolved 2017-10-24
PKF LITTLEJOHN CORPORATE SERVICES LIMITED COMMAND GROUP (UK) RECRUITMENT LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-02-28
PKF LITTLEJOHN CORPORATE SERVICES LIMITED KEY TO INNOVATION LTD Company Secretary 2014-07-19 CURRENT 2012-06-26 Dissolved 2015-10-27
PKF LITTLEJOHN CORPORATE SERVICES LIMITED UK GREEN INTERNATIONAL LIMITED Company Secretary 2014-07-19 CURRENT 2008-10-29 Dissolved 2016-02-16
PKF LITTLEJOHN CORPORATE SERVICES LIMITED REALPRO LIMITED Company Secretary 2014-07-19 CURRENT 2008-08-13 Dissolved 2016-04-26
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SPACESHIPS UK LIMITED Company Secretary 2014-07-19 CURRENT 2003-08-19 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED ORDINALIX LIMITED Company Secretary 2014-07-19 CURRENT 2008-06-12 Dissolved 2017-08-26
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CEVENNES (UK) LIMITED Company Secretary 2014-07-19 CURRENT 1998-10-19 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CELLSOC LIMITED Company Secretary 2014-07-19 CURRENT 2004-02-09 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED Company Secretary 2014-07-19 CURRENT 2007-03-05 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED FAIRSTAR LIMITED Company Secretary 2014-07-19 CURRENT 2007-10-22 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED GILL DAVIES ASSOCIATES LIMITED Company Secretary 2014-07-19 CURRENT 2007-10-23 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CHANCES SOLUTION LIMITED Company Secretary 2014-07-19 CURRENT 2010-01-03 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SMX CORPORATION LIMITED Company Secretary 2014-07-19 CURRENT 2000-03-01 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED THE LONDON MARKETING OFFICE LIMITED Company Secretary 2014-07-19 CURRENT 2008-12-12 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED FULMAR CONSULTING LIMITED Company Secretary 2014-07-19 CURRENT 1996-02-12 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED HAM HOUSE STABLES MANAGEMENT LIMITED Company Secretary 2014-07-19 CURRENT 2000-07-13 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED Company Secretary 2014-07-18 CURRENT 2003-10-06 Dissolved 2016-03-22
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SLAMSOFT COMPUTING LIMITED Company Secretary 2014-06-19 CURRENT 1996-10-17 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED BFP PROPERTIES LTD Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED HEADWINDS INVESTMENTS PLC Company Secretary 2012-04-25 CURRENT 2010-03-23 Dissolved 2015-01-20
PKF LITTLEJOHN CORPORATE SERVICES LIMITED RTY LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-11-22
PKF LITTLEJOHN CORPORATE SERVICES LIMITED BRISAMAR LIMITED Company Secretary 2009-10-30 CURRENT 2001-10-10 Dissolved 2016-04-19
PKF LITTLEJOHN CORPORATE SERVICES LIMITED KIMVARA MANAGEMENT LIMITED Company Secretary 2009-09-30 CURRENT 2006-12-14 Dissolved 2015-04-14
PKF LITTLEJOHN CORPORATE SERVICES LIMITED GLENWOOD TRUST LIMITED Company Secretary 2009-06-15 CURRENT 1943-05-06 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED EXPERTICA SERVICES LIMITED Company Secretary 2009-04-16 CURRENT 2003-04-17 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED INVESTEAST PROPERTIES LIMITED Company Secretary 2008-09-16 CURRENT 2004-06-08 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED JCF & CO. UK HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2004-08-18 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CLB LITTLEJOHN FRAZER HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2002-11-29 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED GREEN CUISINE COOKSHOP LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED NATIXIS AXELTIS LIMITED Company Secretary 2006-07-10 CURRENT 1984-03-16 Dissolved 2015-03-10
PKF LITTLEJOHN CORPORATE SERVICES LIMITED NENAS LIMITED Company Secretary 2006-07-10 CURRENT 1999-02-03 Dissolved 2016-02-23
PKF LITTLEJOHN CORPORATE SERVICES LIMITED MIRROR IMAGE INTERNET (U.K.) LIMITED Company Secretary 2006-07-10 CURRENT 1988-02-16 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED LANAI LIMITED Company Secretary 2006-07-10 CURRENT 1993-08-31 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED CITYHARBOUR MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-10 CURRENT 1995-10-27 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED PORTOMEGA LIMITED Company Secretary 2006-07-10 CURRENT 1984-01-20 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED MOLOKAI LIMITED Company Secretary 2006-07-10 CURRENT 1997-02-12 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED PKF ADVISORY LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-01 Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED LITTLEJOHN WEALTH MANAGEMENT LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2015-07-09
PKF LITTLEJOHN CORPORATE SERVICES LIMITED JACGORA INVESTMENTS LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off
PKF LITTLEJOHN CORPORATE SERVICES LIMITED SWISS INVESTMENT CORPORATION LIMITED Company Secretary 2002-01-29 CURRENT 1993-05-21 Active
FREDERICK BRYAN SMART AB DYNAMICS PLC Director 2013-04-17 CURRENT 2013-02-07 Active
FREDERICK BRYAN SMART MERCEDES-BENZ UK TRUSTEES LIMITED Director 2006-10-19 CURRENT 1982-04-22 Active
FREDERICK BRYAN SMART BROOKLANDS MUSEUM TRUST LIMITED Director 2003-02-27 CURRENT 1987-03-12 Active
BRIAN STOCKBRIDGE IFSA COMMERCIAL FINANCE LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-10-17
BRIAN STOCKBRIDGE STOCKBRIDGE CAPITAL LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
BRIAN STOCKBRIDGE STOCKBRIDGE CAPITAL INVESTMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2013-10-04
BRIAN STOCKBRIDGE FIRST SENTINEL CORPORATE FINANCE LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active

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
2023-11-29APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE PUIL
2023-10-10Voluntary liquidation Statement of receipts and payments to 2023-08-04
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL MOROZ
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL MOROZ
2023-03-10APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LENIGAS
2022-08-15600Appointment of a voluntary liquidator
2022-08-05AM22Liquidation. Administration move to voluntary liquidation
2022-03-11AM10Administrator's progress report
2021-10-19AM06Notice of deemed approval of proposals
2021-10-05AM03Statement of administrator's proposal
2021-09-08AM02Liquidation statement of affairs AM02SOA
2021-08-30AM01Appointment of an administrator
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN JACKSON
2021-06-10SH0117/05/21 STATEMENT OF CAPITAL GBP 546661.038
2021-06-10RP04SH01Second filing of capital allotment of shares GBP543,459.05
2021-06-02RP04SH01Second filing of capital allotment of shares GBP539,815.185
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR WALTER DANIEL DOYLE
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-22SH0111/03/21 STATEMENT OF CAPITAL GBP 543459.014
2021-02-16SH0117/01/21 STATEMENT OF CAPITAL GBP 535536.101
2021-02-01AP01DIRECTOR APPOINTED ADRIAN MICHAEL MOROZ
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL SUTHERLAND
2021-01-07SH0117/11/20 STATEMENT OF CAPITAL GBP 401118.79
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095409260001
2020-11-05SH0129/10/20 STATEMENT OF CAPITAL GBP 385935.2
2020-10-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-18SH0130/07/20 STATEMENT OF CAPITAL GBP 367261
2020-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-29SH0107/06/20 STATEMENT OF CAPITAL GBP 346752.99
2020-05-22SH0120/05/20 STATEMENT OF CAPITAL GBP 345169.75
2020-05-12SH0106/05/20 STATEMENT OF CAPITAL GBP 342469.75
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-03-12SH0106/03/20 STATEMENT OF CAPITAL GBP 339848.985
2020-02-17SH0107/02/20 STATEMENT OF CAPITAL GBP 337325.17
2020-01-21SH0115/01/20 STATEMENT OF CAPITAL GBP 334323.742
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKBRIDGE
2020-01-21AP01DIRECTOR APPOINTED DAVID ANTHONY LENIGAS
2019-09-03CH04SECRETARY'S DETAILS CHNAGED FOR PKF LITTLEJOHN CORPORATE SERVICES LIMITED on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD England
2019-07-12RP04CS01Second filing of Confirmation Statement dated 14/04/2019
2019-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-05-16SH0116/05/19 STATEMENT OF CAPITAL GBP 325266.886
2019-04-11SH0112/02/19 STATEMENT OF CAPITAL GBP 323899.365
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUNGAN
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRYAN SMART
2019-01-25SH0119/01/19 STATEMENT OF CAPITAL GBP 323408.456
2018-12-18SH0116/12/18 STATEMENT OF CAPITAL GBP 322117.547
2018-12-12SH0105/12/18 STATEMENT OF CAPITAL GBP 321799.547
2018-12-12RP04SH01Second filing of capital allotment of shares GBP321,236.69
2018-10-15SH0103/10/18 STATEMENT OF CAPITAL GBP 321176.69
2018-09-25SH0119/07/18 STATEMENT OF CAPITAL GBP 317981.024
2018-09-14AP01DIRECTOR APPOINTED KEVIN GEORGE PUIL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 317701.024
2018-07-26RP04SH01SECOND FILED SH01 - 18/07/18 STATEMENT OF CAPITAL GBP 317701.024
2018-07-26RP04SH01SECOND FILED SH01 - 13/06/18 STATEMENT OF CAPITAL GBP 317561.024
2018-07-26RP04SH01SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 302561.024
2018-07-26RP04SH01SECOND FILED SH01 - 08/04/18 STATEMENT OF CAPITAL GBP 302421.024
2018-07-26ANNOTATIONClarification
2018-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-07-13RES12VARYING SHARE RIGHTS AND NAMES
2018-07-13RES12VARYING SHARE RIGHTS AND NAMES
2018-06-29RP04SH01SECOND FILED SH01 - 11/08/17 STATEMENT OF CAPITAL GBP 2660134.21
2018-06-29ANNOTATIONClarification
2018-06-29RP04SH01SECOND FILED SH01 - 11/08/17 STATEMENT OF CAPITAL GBP 2660134.21
2018-06-29RP04SH01SECOND FILED SH01 - 11/08/17 STATEMENT OF CAPITAL GBP 266013.42
2018-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 317699.912
2018-06-18SH0113/06/18 STATEMENT OF CAPITAL GBP 317699.912
2018-06-18SH0113/06/18 STATEMENT OF CAPITAL GBP 317699.912
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER DANIEL DOYLE
2018-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 302699.912
2018-05-18SH0101/05/18 STATEMENT OF CAPITAL GBP 302699.912
2018-05-18SH0101/05/18 STATEMENT OF CAPITAL GBP 302699.912
2018-05-03SH0108/04/18 STATEMENT OF CAPITAL GBP 302559.912
2018-05-03SH0108/04/18 STATEMENT OF CAPITAL GBP 302559.912
2018-05-02SH0105/04/18 STATEMENT OF CAPITAL GBP 287559.912
2018-05-02SH0105/04/18 STATEMENT OF CAPITAL GBP 287559.912
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260017
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260016
2018-03-29ALLOTCORRCORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 27/03/18. SHARES ALLOTTED ON 25/09/17. BARCODE A714URXV
2018-03-29ALLOTCORRCORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 27/03/18. SHARES ALLOTTED ON 11/08/17. BARCODE A714URUR
2018-03-27RP04SH01SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 278364.02
2018-03-27RP04SH01SECOND FILED SH01 - 11/08/17 STATEMENT OF CAPITAL GBP 2660134.42
2018-03-27ANNOTATIONClarification
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 287421.024
2018-03-23SH0115/03/18 STATEMENT OF CAPITAL GBP 287421.024
2018-03-23SH0115/03/18 STATEMENT OF CAPITAL GBP 287421.024
2018-03-21TM02APPOINTMENT TERMINATED, SECRETARY FIRST SENTINEL LAW LIMITED
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 30 ST. GEORGE STREET LONDON W1S 2FH UNITED KINGDOM
2018-03-21AP04CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED
2018-03-16SH0114/02/18 STATEMENT OF CAPITAL GBP 287197.024
2018-02-22AP01DIRECTOR APPOINTED GREGORY SEARLE LANE
2018-02-22AP01DIRECTOR APPOINTED GREGORY SEARLE LANE
2018-01-29AP01DIRECTOR APPOINTED COLIN PAUL SUTHERLAND
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 279187.553
2017-12-07SH0125/09/17 STATEMENT OF CAPITAL GBP 279187.553
2017-12-07SH0128/06/17 STATEMENT OF CAPITAL GBP 2660134.21
2017-12-07SH0125/09/17 STATEMENT OF CAPITAL GBP 279187.553
2017-12-07SH0128/06/17 STATEMENT OF CAPITAL GBP 2660134.21
2017-12-07SH0128/06/17 STATEMENT OF CAPITAL GBP 2660134.21
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260015
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260014
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260015
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260014
2017-08-14AP01DIRECTOR APPOINTED ADRIAN LUNGAN
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095409260006
2017-08-03TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2017-08-02AP04CORPORATE SECRETARY APPOINTED FIRST SENTINEL LAW LIMITED
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260012
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260013
2017-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095409260004
2017-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095409260003
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260011
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260009
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260010
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260008
2017-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-08SH0122/05/17 STATEMENT OF CAPITAL GBP 250342.29
2017-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260007
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260005
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260002
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260004
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260006
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260003
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095409260001
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 248950.623
2017-05-30SH0122/05/17 STATEMENT OF CAPITAL GBP 248950.623
2017-05-24SH0122/05/17 STATEMENT OF CAPITAL GBP 241642.931
2017-05-23SH0118/05/17 STATEMENT OF CAPITAL GBP 241020.322
2017-05-22SH0109/05/17 STATEMENT OF CAPITAL GBP 170383.404
2017-05-19SH0109/05/17 STATEMENT OF CAPITAL GBP 170253.404
2017-05-17SH0109/05/17 STATEMENT OF CAPITAL GBP 167518.404
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-13SH0106/04/17 STATEMENT OF CAPITAL GBP 167325.07
2017-04-11SH0122/03/17 STATEMENT OF CAPITAL GBP 165606.957
2017-04-11SH0122/02/17 STATEMENT OF CAPITAL GBP 165208.926
2017-04-07SH0116/02/17 STATEMENT OF CAPITAL GBP 164174.881
2017-04-06SH0127/01/17 STATEMENT OF CAPITAL GBP 162522.629
2017-04-06SH0110/01/17 STATEMENT OF CAPITAL GBP 160736.909
2017-04-05SH0126/09/16 STATEMENT OF CAPITAL GBP 155736.909
2017-04-05SH0119/09/16 STATEMENT OF CAPITAL GBP 145736.909
2017-04-05SH0125/08/16 STATEMENT OF CAPITAL GBP 144486.909
2017-03-06RES12VARYING SHARE RIGHTS AND NAMES
2017-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM
2017-02-24AP04CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 16/02/2017
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STOCKBRIDGE / 16/02/2017
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER DANIEL DOYLE / 16/02/2017
2017-02-16TM02APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED
2016-09-12AP01DIRECTOR APPOINTED MR ALLEN VERNON AMBROSE
2016-09-09AP01DIRECTOR APPOINTED MR ROGER ALAN JACKSON
2016-09-06AR0114/04/16 FULL LIST
2016-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 143136.909
2015-10-14SH0107/08/15 STATEMENT OF CAPITAL GBP 143136.909
2015-10-14SH0123/07/15 STATEMENT OF CAPITAL GBP 134046.000
2015-08-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-25SH02SUB-DIVISION 25/05/15
2015-07-22AP01DIRECTOR APPOINTED MR FREDERICK BRYAN SMART
2015-07-15AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-07-10RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-07-10RES02REREG PRI TO PLC; RES02 PASS DATE:10/07/2015
2015-07-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-07-10AUDSAUDITORS' STATEMENT
2015-07-10AUDRAUDITORS' REPORT
2015-07-10BSBALANCE SHEET
2015-07-10CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-06-29SH0125/05/15 STATEMENT OF CAPITAL GBP 121546.000
2015-06-24RES13SUBDIVISION 25/05/2015
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE
2015-06-03AP04CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NQ MINERALS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-11-24
Appointmen2022-08-11
Appointmen2021-08-11
Fines / Sanctions
No fines or sanctions have been issued against NQ MINERALS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
We do not yet have the details of NQ MINERALS PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NQ MINERALS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NQ MINERALS PLC
Trademarks
We have not found any records of NQ MINERALS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NQ MINERALS PLC. 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 (82990 - Other business support service activities n.e.c.) as NQ MINERALS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NQ MINERALS PLC 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNQ MINERALS PLCEvent Date2022-08-11
Name of Company: NQ MINERALS PLC Company Number: 09540926 Nature of Business: Holding Company for underlying mining entities Registered office: c/o Begbies Traynor, 29th Floor, 40 Bank Street, London,…
 
Initiating party Event TypeAppointmen
Defending partyNQ MINERALS PLCEvent Date2021-08-11
In the High Court of Justice Court Number: CR-2021-1434 NQ MINERALS PLC (Company Number 09540926 ) Nature of Business: Holding Company Registered office: 29th Floor, 40 Bank Street, London, E14 5NR Pr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NQ MINERALS PLC 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 NQ MINERALS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR