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NQ Minerals Plc
NQ Minerals Plc is a liquidation company incorporated on 14 April 2015 with the registered office located in London, Greater London. NQ Minerals Plc was registered 10 years ago.
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Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
09540926
Public limited company
Age
10 years
Incorporated
14 April 2015
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
1228 days
Dated
14 April 2021
(4 years ago)
Next confirmation dated
14 April 2022
Was due on
28 April 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1438 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2020
Was due on
30 September 2021
(3 years ago)
Learn more about NQ Minerals Plc
Contact
Address
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past
4 years
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Nqmpl.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gregory Searle Lane
Director • Engineer • Australian • Lives in Australia • Born in Sep 1959
Mr Allen Vernon Ambrose
Director • American • Lives in United States • Born in Sep 1956
PKF Littlejohn Corporate Services Limited
Secretary
Mr Walter Daniel Doyle
PSC • Australian • Lives in Monaco • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portomega Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Swiss Investment Corporation Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
S25D Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Jacgora Investments Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Cellsoc Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Investeast Properties Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Advanced Anaesthesia Specialists UK Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
The London Marketing Office Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1.49M
Increased by £976K (+190%)
Turnover
£27.23M
Increased by £23.98M (+738%)
Employees
29
Increased by 13 (+81%)
Total Assets
£48.57M
Increased by £745K (+2%)
Total Liabilities
-£104.95M
Increased by £38.24M (+57%)
Net Assets
-£56.38M
Decreased by £37.49M (+198%)
Debt Ratio (%)
216%
Increased by 76.58% (+55%)
See 10 Year Full Financials
Latest Activity
Kevin George Puil Resigned
1 Year 9 Months Ago on 23 Nov 2023
Adrian Michael Moroz Resigned
2 Years 5 Months Ago on 15 Mar 2023
David Anthony Lenigas Resigned
2 Years 6 Months Ago on 6 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 15 Aug 2022
Moved to Voluntary Liquidation
3 Years Ago on 5 Aug 2022
Administrator Appointed
4 Years Ago on 30 Aug 2021
Registered Address Changed
4 Years Ago on 19 Aug 2021
Roger Alan Jackson Resigned
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Walter Daniel Doyle Resigned
4 Years Ago on 21 May 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 4 August 2024
Submitted on 1 Oct 2024
Termination of appointment of Kevin George Puil as a director on 23 November 2023
Submitted on 29 Nov 2023
Liquidators' statement of receipts and payments to 4 August 2023
Submitted on 10 Oct 2023
Termination of appointment of Adrian Michael Moroz as a director on 15 March 2023
Submitted on 21 Mar 2023
Termination of appointment of David Anthony Lenigas as a director on 6 March 2023
Submitted on 10 Mar 2023
Appointment of a voluntary liquidator
Submitted on 15 Aug 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Aug 2022
Administrator's progress report
Submitted on 11 Mar 2022
Notice of deemed approval of proposals
Submitted on 19 Oct 2021
Statement of administrator's proposal
Submitted on 5 Oct 2021
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Repayment History
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