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Consolidated General Minerals Plc

Consolidated General Minerals Plc is a dissolved company incorporated on 5 August 2005 with the registered office located in London, City of London. Consolidated General Minerals Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 1 July 2016 (9 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05529561
Public limited company
Age
20 years
Incorporated 5 August 2005
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 Consolidated General Minerals Plc
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Cgmplc.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Jean-Pierre Conrad
Director • Secretary • British • Lives in Switzerland • Born in Mar 1960
Mr Robert Fredrik Martin Adair
Director • British • Lives in England • Born in Nov 1956
Wilhelm Wouter Trollip
Director • None • South African • Lives in Republic Of South Africa • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mister Clean Limited
Mr Robert Fredrik Martin Adair is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 1 Jul ⟶ 31 Dec 2013
Traded for 18 months
Cash in Bank
£2.27M
Decreased by £9.52M (-81%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£20.55M
Increased by £8.39M (+69%)
Total Liabilities
-£18.55M
Increased by £18.37M (+10265%)
Net Assets
£2M
Decreased by £9.99M (-83%)
Debt Ratio (%)
90%
Increased by 88.82% (+6035%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 1 Jul 2016
Charge Satisfied
10 Years Ago on 30 Jun 2015
Registered Address Changed
10 Years Ago on 17 Apr 2015
Declaration of Solvency
10 Years Ago on 14 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Apr 2015
Registered Address Changed
10 Years Ago on 31 Mar 2015
New Charge Registered
10 Years Ago on 26 Mar 2015
Group Accounts Submitted
10 Years Ago on 5 Nov 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2016
Satisfaction of charge 055295610001 in full
Submitted on 30 Jun 2015
Registered office address changed from 6Th Floor 62-64 Cornhill London EC3V 3NH to 150 Aldersgate Street London EC1A 4AB on 17 April 2015
Submitted on 17 Apr 2015
Appointment of a voluntary liquidator
Submitted on 14 Apr 2015
Declaration of solvency
Submitted on 14 Apr 2015
Resolutions
Submitted on 14 Apr 2015
Registration of charge 055295610001, created on 26 March 2015
Submitted on 2 Apr 2015
Registered office address changed from 2Nd Floor 68 Upper Thames Street London EC4V 3BJ to 6Th Floor 62-64 Cornhill London EC3V 3NH on 31 March 2015
Submitted on 31 Mar 2015
Resolutions
Submitted on 27 Mar 2015
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Repayment History
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