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Mineralfields Group Limited

Mineralfields Group Limited is a dissolved company incorporated on 13 May 2014 with the registered office located in London, Greater London. Mineralfields Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09038097
Private limited company
Age
11 years
Incorporated 13 May 2014
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
50 Broadway
London
SW1H 0BL
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
100
Controllers (PSC)
1
Director • Mining Consultant • British • Lives in England • Born in Dec 1940
PSC
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Mutual Companies
B W A Group Plc
James Montford Victor Butterfield is a mutual person.
Active
Mineralfields Ltd
Mr Peter Kilroy is a mutual person.
Active
Bwa Resources (UK) Limited
James Montford Victor Butterfield is a mutual person.
Active
Metalsource International Limited
Mr Peter Kilroy is a mutual person.
Active
Metalsource Services Limited
Mr Peter Kilroy is a mutual person.
Active
Wren Estates Limited
James Montford Victor Butterfield is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
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
£72.37K
Increased by £2.88K (+4%)
Total Liabilities
-£33.82K
Increased by £3.38K (+11%)
Net Assets
£38.55K
Decreased by £500 (-1%)
Debt Ratio (%)
47%
Increased by 2.92% (+7%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 28 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Michael Alexander Borrelli Resigned
5 Years Ago on 10 Aug 2020
Full Accounts Submitted
5 Years Ago on 4 Mar 2020
Compulsory Strike-Off Discontinued
6 Years Ago on 10 Aug 2019
Confirmation Submitted
6 Years Ago on 7 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 6 Aug 2019
Full Accounts Submitted
6 Years Ago on 30 May 2019
Michael Alexander Borrelli Details Changed
6 Years Ago on 18 Mar 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Termination of appointment of Michael Alexander Borrelli as a director on 10 August 2020
Submitted on 10 Aug 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 4 Mar 2020
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2019
Confirmation statement made on 20 May 2019 with updates
Submitted on 7 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 30 May 2019
Director's details changed for Michael Alexander Borrelli on 18 March 2019
Submitted on 30 Apr 2019
Repayment History
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