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Angel Mining Plc

Angel Mining Plc is a dissolved company incorporated on 17 February 1997 with the registered office located in London, City of London. Angel Mining Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03319691
Public limited company
Age
28 years
Incorporated 17 February 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O CORK GULLY LLP
6 Snow Hill
London
EC1A 2AY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
-
Director • Cfo • American • Lives in England • Born in May 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas James Humphreys Hall is a mutual person.
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AKC Management Services Limited
Kevin Hayes McNair is a mutual person.
Active
CGHL Holdings Dormant Company Limited
Kevin Hayes McNair is a mutual person.
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CCL Dormant Company Limited
Kevin Hayes McNair is a mutual person.
Active
RBG Holdings Plc
Kevin Hayes McNair is a mutual person.
Liquidation
RBG Legal Services Limited
Kevin Hayes McNair is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Feb 2012
For period 1 Mar29 Feb 2012
Traded for 12 months
Cash in Bank
£421K
Increased by £147K (+54%)
Turnover
Unreported
Same as previous period
Employees
107
Increased by 89 (+494%)
Total Assets
£47.45M
Increased by £12.98M (+38%)
Total Liabilities
-£33.28M
Increased by £6.81M (+26%)
Net Assets
£14.18M
Increased by £6.17M (+77%)
Debt Ratio (%)
70%
Decreased by 6.65% (-9%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Nov 2018
Registered Address Changed
7 Years Ago on 11 May 2018
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Moved to Voluntary Liquidation
10 Years Ago on 16 Dec 2014
Administration Period Extended
11 Years Ago on 17 Feb 2014
Auditor Resigned
12 Years Ago on 23 Jul 2013
Registered Address Changed
12 Years Ago on 5 Mar 2013
Administrator Appointed
12 Years Ago on 4 Mar 2013
Raymond Tong Resigned
12 Years Ago on 20 Feb 2013
Francis Chapman Resigned
12 Years Ago on 7 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Aug 2018
Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to 6 Snow Hill London EC1A 2AY on 11 May 2018
Submitted on 11 May 2018
Liquidators' statement of receipts and payments to 15 December 2017
Submitted on 7 Feb 2018
Liquidators' statement of receipts and payments to 15 December 2016
Submitted on 17 Feb 2017
Liquidators' statement of receipts and payments to 15 December 2015
Submitted on 29 Feb 2016
Administrator's progress report to 16 December 2014
Submitted on 6 Feb 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Dec 2014
Administrator's progress report to 21 July 2014
Submitted on 1 Sep 2014
Repayment History
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