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Ardestan Copper Gold Co (UK) Limited

Ardestan Copper Gold Co (UK) Limited is an active company incorporated on 11 January 2016 with the registered office located in London, Greater London. Ardestan Copper Gold Co (UK) Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
09944961
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 347 days
Dated 30 October 2023 (1 year 12 months ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (11 months ago)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (4 days remaining)
Address
2nd Floor, Ashbourne House
Alberon Gardens
London
NW11 0BN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Spanish • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Decreased by £501 (-83%)
Total Liabilities
-£439
Increased by £439 (%)
Net Assets
-£339
Decreased by £940 (-156%)
Debt Ratio (%)
439%
Increased by 439% (%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Hassan Ferdousara (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Raimundo Munoz Lopez (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Raimundo Munoz Lopez Appointed
1 Year 11 Months Ago on 1 Dec 2023
Hassan Ferdousara Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 May 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
Termination of appointment of Hassan Ferdousara as a director on 1 December 2023
Submitted on 18 Jan 2024
Appointment of Mr Raimundo Munoz Lopez as a director on 1 December 2023
Submitted on 18 Jan 2024
Notification of Raimundo Munoz Lopez as a person with significant control on 1 December 2023
Submitted on 18 Jan 2024
Cessation of Hassan Ferdousara as a person with significant control on 1 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 18 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Repayment History
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