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Consolidated Mining Limited

Consolidated Mining Limited is a dissolved company incorporated on 4 December 2006 with the registered office located in London, Greater London. Consolidated Mining Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (4 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06017569
Private limited company
Age
18 years
Incorporated 4 December 2006
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
Suite 39 35 Buckingham Gate
London
SW1E 6PA
United Kingdom
Same address for the past 17 years
Telephone
+27116885100
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1946
Director • British • Lives in UK • Born in Jul 1941
Richard Nucent
PSC • British • Lives in UK • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr. Richard Nugent is a mutual person.
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Mr. Richard Nugent is a mutual person.
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Glyncastle Mining Limited
Mr. Richard Nugent is a mutual person.
Dissolved
Glyncastle Mineral Handling Limited
Mr. Richard Nugent is a mutual person.
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Glyncastle Plc
Mr. Richard Nugent is a mutual person.
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Ocean Coal Limited
Mr. Richard Nugent is a mutual person.
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Penthouse Investments Limited
Mr. Richard Nugent is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £336.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£336.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£336.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 25 Feb 2020
Micro Accounts Submitted
5 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Jun 2019
Jennifer Charlotte Hall Resigned
7 Years Ago on 1 Jun 2018
Company Re-registered
7 Years Ago on 9 Apr 2018
Company Re-registered
7 Years Ago on 9 Apr 2018
Restoration Application Submitted
7 Years Ago on 3 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 3 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 3 Apr 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2020
Micro company accounts made up to 31 December 2018
Submitted on 25 Sep 2019
Confirmation statement made on 4 December 2018 with no updates
Submitted on 6 Jun 2019
Termination of appointment of Jennifer Charlotte Hall as a secretary on 1 June 2018
Submitted on 30 Aug 2018
Resolutions
Submitted on 13 Apr 2018
Change of name notice
Submitted on 13 Apr 2018
Resolutions
Submitted on 9 Apr 2018
Re-registration of Memorandum and Articles
Submitted on 9 Apr 2018
Certificate of re-registration from Public Limited Company to Private
Submitted on 9 Apr 2018
Repayment History
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