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Hunter Bay Minerals Plc

Hunter Bay Minerals Plc is a dissolved company incorporated on 14 December 2004 with the registered office located in London, Greater London. Hunter Bay Minerals Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 28 September 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05312128
Public limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Second Floor 3 Field Court
Gray's Inn
London
WC1R 5EF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
10
Controllers (PSC)
-
Keith Charles Minty
Director • Secretary • Canadian • Lives in South Africa • Born in Dec 1954
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£60K
Decreased by £251K (-81%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.94M
Increased by £167K (+6%)
Total Liabilities
-£261K
Decreased by £460K (-64%)
Net Assets
£2.68M
Increased by £627K (+31%)
Debt Ratio (%)
9%
Decreased by 17.14% (-66%)
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Latest Activity
Registered Address Changed
9 Years Ago on 6 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 May 2016
Registered Address Changed
9 Years Ago on 21 Apr 2016
Oscar Robert Henri Louzada Resigned
10 Years Ago on 16 Jul 2015
Natasha Tsai Resigned
10 Years Ago on 30 Jun 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 9 May 2015
Confirmation Submitted
10 Years Ago on 8 May 2015
Natasha Tsai Appointed
10 Years Ago on 2 Dec 2014
Nico Oliver Civelli Resigned
10 Years Ago on 25 Nov 2014
Peter John Pollard Resigned
11 Years Ago on 13 Oct 2014
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Documents
Submitted on 28 Sep 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jun 2018
Liquidators' statement of receipts and payments to 20 April 2017
Submitted on 23 Jun 2017
Registered office address changed from Second Floor 3 Field Court Gray's Inn London WC1R 5EF to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 6 May 2016
Submitted on 6 May 2016
Appointment of a voluntary liquidator
Submitted on 5 May 2016
Statement of affairs with form 4.19
Submitted on 5 May 2016
Resolutions
Submitted on 5 May 2016
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 21 April 2016
Submitted on 21 Apr 2016
Termination of appointment of Natasha Tsai as a director on 30 June 2015
Submitted on 8 Oct 2015
Termination of appointment of Oscar Robert Henri Louzada as a director on 16 July 2015
Submitted on 21 Jul 2015
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Repayment History
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