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Andean Mining Corporation Limited

Andean Mining Corporation Limited is a dissolved company incorporated on 19 May 2011 with the registered office located in London, Greater London. Andean Mining Corporation Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07640684
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Millbank Tower 21-24 Millbank
17th Floor
London
SW1P 4QP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Aug 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cascade Hydro Limited
Mr Peter Richard Stephen Earl is a mutual person.
Active
Sloane Renewable Energy Limited
Mr Peter Richard Stephen Earl is a mutual person.
Active
Kazakh Independent Power Limited
Mr Peter Richard Stephen Earl is a mutual person.
Active
Nebras Power-Ipc Developments Limited
Mr Peter Richard Stephen Earl is a mutual person.
Active
The Marine Low Carbon Power Company Limited
Mr Peter Richard Stephen Earl is a mutual person.
Active
The Long Distance Power Cable Company Limited
Mr Peter Richard Stephen Earl is a mutual person.
Active
Mountbeach Associates Limited
Brian Rowbotham is a mutual person.
Dissolved
Prowess Energy Solutions Limited
Mr Peter Richard Stephen Earl is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£10
Decreased by £47 (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £304.95K (+43%)
Total Liabilities
-£316.05K
Increased by £310.71K (+5824%)
Net Assets
£699.37K
Decreased by £5.76K (-1%)
Debt Ratio (%)
31%
Increased by 30.37% (+4045%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 1 Jun 2017
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Mr Peter Richard Stephen Earl Appointed
8 Years Ago on 17 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Peter Richard Stephen Earl Resigned
9 Years Ago on 16 Mar 2016
Small Accounts Submitted
9 Years Ago on 30 Dec 2015
Maria Jose Bravo Quiterio Resigned
10 Years Ago on 6 Apr 2015
Ms Ana Gorgyan Appointed
10 Years Ago on 6 Apr 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 19 May 2017 with updates
Submitted on 1 Jun 2017
Appointment of Mr Peter Richard Stephen Earl as a director on 17 September 2016
Submitted on 30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 19 May 2016 with full list of shareholders
Submitted on 16 Jun 2016
Termination of appointment of Peter Richard Stephen Earl as a director on 16 March 2016
Submitted on 17 Mar 2016
Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 6 April 2015
Submitted on 1 Feb 2016
Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015
Submitted on 1 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Dec 2015
Repayment History
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