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Consolidated Africa Mining Plc

Consolidated Africa Mining Plc is a dissolved company incorporated on 20 July 1999 with the registered office located in London, Greater London. Consolidated Africa Mining Plc was registered 26 years ago.
Status
Dissolved
Dissolved on 20 May 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03810326
Public limited company
Age
26 years
Incorporated 20 July 1999
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
Contact
Address
30 Percy Street
London
W1T 2DB
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in May 1962
Director • Consultant • British • Lives in England • Born in Apr 1944
Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark David Davis is a mutual person.
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Fertility Innovations Limited
Mr Antony Rex Butler is a mutual person.
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Fertility Innovations (Middle East) Limited
Mr Antony Rex Butler is a mutual person.
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Brightchance Ltd
Mr Jonathan Bradley Hoare is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Jun 2012
For period 30 Dec30 Jun 2012
Traded for 18 months
Cash in Bank
£3K
Decreased by £131K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£46K
Decreased by £158K (-77%)
Total Liabilities
-£60K
Increased by £24K (+67%)
Net Assets
-£14K
Decreased by £182K (-108%)
Debt Ratio (%)
130%
Increased by 112.79% (+639%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 May 2015
Declaration of Solvency
11 Years Ago on 28 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Jan 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Registered Address Changed
12 Years Ago on 6 Sep 2013
Full Accounts Submitted
12 Years Ago on 7 Jan 2013
Auditor Resigned
13 Years Ago on 7 Sep 2012
Confirmation Submitted
13 Years Ago on 15 Aug 2012
Accounting Period Extended
13 Years Ago on 29 Jun 2012
Confirmation Submitted
14 Years Ago on 2 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2015
Liquidators' statement of receipts and payments to 15 January 2015
Submitted on 5 Feb 2015
Statement of capital following an allotment of shares on 20 January 2014
Submitted on 24 Feb 2014
Appointment of a voluntary liquidator
Submitted on 28 Jan 2014
Declaration of solvency
Submitted on 28 Jan 2014
Resolutions
Submitted on 28 Jan 2014
Annual return made up to 20 July 2013 with bulk list of shareholders
Submitted on 11 Nov 2013
Sub-division of shares on 19 April 2013
Submitted on 8 Nov 2013
Statement of capital following an allotment of shares on 21 June 2013
Submitted on 8 Nov 2013
Repayment History
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