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Reunion Mining Limited
Reunion Mining Limited is a dissolved company incorporated on 30 October 1989 with the registered office located in London, Greater London. Reunion Mining Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2021
(4 years ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02437321
Private limited company
Age
35 years
Incorporated
30 October 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Reunion Mining Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
6 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Angloamerican.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ceri Howells
Director • Accountant • British • Lives in UK • Born in Aug 1972
Elaine Klonarides
Director • Company Secretary • British • Lives in England • Born in Apr 1976
William Kow Buabin Ward-Brew
Director • Accountant • British • Lives in UK • Born in Jan 1969
Anglo American Corporate Secretary Limited
Secretary
Anglo American Finance (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Nominees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Marketing Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Pensions And Lifetime Savings Association
Ceri Howells is a mutual person.
Active
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Finance (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Investments (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Reach Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£236K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£66.81M
Increased by £125K (0%)
Total Liabilities
-£459K
Same as previous period
Net Assets
£66.35M
Increased by £125K (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Feb 2021
Inspection Address Changed
6 Years Ago on 3 Sep 2019
Registers Moved To Inspection Address
6 Years Ago on 3 Sep 2019
Registered Address Changed
6 Years Ago on 29 Aug 2019
Declaration of Solvency
6 Years Ago on 23 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Aug 2019
Charge Satisfied
6 Years Ago on 24 Jul 2019
Charge Satisfied
6 Years Ago on 24 Jul 2019
William Kow Buabin Ward-Brew Appointed
6 Years Ago on 12 Mar 2019
Othilie Flore Jeanne Christine De Rendinger Resigned
6 Years Ago on 11 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2020
Liquidators' statement of receipts and payments to 1 August 2020
Submitted on 24 Sep 2020
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN
Submitted on 3 Sep 2019
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN
Submitted on 3 Sep 2019
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 29 August 2019
Submitted on 29 Aug 2019
Appointment of a voluntary liquidator
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Aug 2019
Declaration of solvency
Submitted on 23 Aug 2019
Statement by Directors
Submitted on 24 Jul 2019
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Repayment History
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