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Mineral Securities (UK) Limited

Mineral Securities (UK) Limited is a dissolved company incorporated on 12 November 1984 with the registered office located in Guildford, Surrey. Mineral Securities (UK) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
01862971
Private limited company
Age
40 years
Incorporated 12 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mineral Securities (UK) Limited
Contact Update Details
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy Paul Turner
Director • Secretary • Accountant Director • Australian • Lives in Australia • Born in Jan 1959
Mr Anthony William Paul Sage
Director • Managing Director • Australian • Lives in Australia • Born in Jun 1960
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Lithium Limited
Mr Anthony William Paul Sage is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
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
£0
Decreased by £299K (-100%)
Total Liabilities
-£6K
Same as previous period
Net Assets
-£6K
Decreased by £299K (-102%)
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
Full Accounts Submitted
7 Years Ago on 11 May 2018
Notification of PSC Statement
7 Years Ago on 18 Apr 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Confirmation Submitted
8 Years Ago on 12 May 2017
Full Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Amended Full Accounts Submitted
9 Years Ago on 21 Apr 2016
Full Accounts Submitted
9 Years Ago on 22 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2019
Full accounts made up to 30 June 2017
Submitted on 11 May 2018
Notification of a person with significant control statement
Submitted on 18 Apr 2018
Withdrawal of a person with significant control statement on 18 April 2018
Submitted on 18 Apr 2018
Confirmation statement made on 31 March 2018 with updates
Submitted on 11 Apr 2018
Confirmation statement made on 31 March 2017 with updates
Submitted on 12 May 2017
Full accounts made up to 30 June 2016
Submitted on 31 Mar 2017
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 22 Apr 2016
Amended full accounts made up to 30 June 2015
Submitted on 21 Apr 2016
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Repayment History
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