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Sirius Resources Limited
Sirius Resources Limited is a dissolved company incorporated on 29 July 2010 with the registered office located in London, Greater London. Sirius Resources Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07329727
Private limited company
Age
15 years
Incorporated
29 July 2010
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
Learn more about Sirius Resources Limited
Contact
Address
20 Carlton House Terrace
London
SW1Y 5AN
United Kingdom
Same address for the past
5 years
Companies in SW1Y 5AN
Telephone
Unreported
Email
Unreported
Website
Siriusresources.com.au
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Clare Elizabeth Davage
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1970
Mr Thomas Jay Staley
Director • Finance Director • Australian • Lives in UK • Born in Oct 1980
Mr Christopher Neil Fraser
Director • British • Lives in England • Born in Jul 1974
Ms Elaine Christina Klonarides
Director • Company Secretary • British • Lives in UK • Born in Apr 1976
Anglo American Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Nominees Limited
Mrs Clare Elizabeth Davage and Anglo American Corporate Secretary Limited are mutual people.
Active
Anglo American Services (UK) Ltd
Mrs Clare Elizabeth Davage and Anglo American Corporate Secretary Limited are mutual people.
Active
Anglo American Reach Limited
Mrs Clare Elizabeth Davage and Anglo American Corporate Secretary Limited are mutual people.
Active
Anglo American Capital Plc
Mrs Clare Elizabeth Davage and Anglo American Corporate Secretary Limited are mutual people.
Active
Ferro Nickel Marketing Limited
Mrs Clare Elizabeth Davage and Anglo American Corporate Secretary Limited are mutual people.
Active
Anglo American Woodsmith (Teesside) Limited
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
Anglo American Crop Nutrients Holdings Limited
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
YPF Limited
Anglo American Corporate Secretary Limited and Mrs Clare Elizabeth Davage are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Application To Strike Off
5 Years Ago on 16 Jun 2020
Registered Address Changed
5 Years Ago on 1 Jun 2020
Sirius Minerals Holdings Ltd (PSC) Details Changed
5 Years Ago on 31 May 2020
Mrs Clare Elizabeth Davage Appointed
5 Years Ago on 31 May 2020
Anglo American Corporate Secretary Limited Appointed
5 Years Ago on 31 May 2020
Elaine Klonarides Appointed
5 Years Ago on 31 May 2020
Nicholas Anthony King Resigned
5 Years Ago on 31 May 2020
Confirmation Submitted
6 Years Ago on 2 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 16 Jun 2020
Change of details for Sirius Minerals Holdings Ltd as a person with significant control on 31 May 2020
Submitted on 4 Jun 2020
Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020
Submitted on 1 Jun 2020
Appointment of Elaine Klonarides as a director on 31 May 2020
Submitted on 1 Jun 2020
Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020
Submitted on 1 Jun 2020
Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020
Submitted on 1 Jun 2020
Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020
Submitted on 1 Jun 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 2 Aug 2019
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Repayment History
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