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Minerals Separation Limited

Minerals Separation Limited is a dissolved company incorporated on 31 December 1903 with the registered office located in London, City of London. Minerals Separation Limited was registered 121 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 117 years old at the time of dissolution
Via voluntary strike-off
Company No
00079612
Private limited company
Age
121 years
Incorporated 31 December 1903
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
165 Fleet Street
London
EC4A 2AE
Same address for the past 16 years
Telephone
01827289999
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1974
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Mar 1969
Foseco Overseas Limited
PSC
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Mutual Companies
Foseco Holding International Limited
Henry James Knowles and Aashish Chimanlal Shah are mutual people.
Active
Vesuvius UK Limited
Henry James Knowles is a mutual person.
Active
Vesuvius Ceramics Limited
Henry James Knowles is a mutual person.
Active
Vesuvius Overseas Limited
Henry James Knowles is a mutual person.
Active
Vesuvius Holdings Limited
Henry James Knowles is a mutual person.
Active
Wilkes-Lucas Limited
Henry James Knowles is a mutual person.
Active
Foseco International Limited
Henry James Knowles is a mutual person.
Active
Vesuvius Investments Limited
Henry James Knowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.51M
Same as previous period
Total Liabilities
-£10.63M
Same as previous period
Net Assets
£1.88M
Same as previous period
Debt Ratio (%)
85%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Aashish Chimanlal Shah Appointed
5 Years Ago on 25 Jun 2020
Ian James Lawson Resigned
5 Years Ago on 31 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Simon Christopher Upcott Resigned
6 Years Ago on 21 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 17 Dec 2020
Statement of capital on 17 December 2020
Submitted on 17 Dec 2020
Statement by Directors
Submitted on 17 Dec 2020
Solvency Statement dated 27/11/20
Submitted on 17 Dec 2020
Resolutions
Submitted on 17 Dec 2020
Confirmation statement made on 7 July 2020 with no updates
Submitted on 8 Jul 2020
Appointment of Aashish Chimanlal Shah as a director on 25 June 2020
Submitted on 6 Jul 2020
Repayment History
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