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Auvert Mining Group Limited

Auvert Mining Group Limited is a dissolved company incorporated on 28 July 2017 with the registered office located in London, Greater London. Auvert Mining Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10889746
Private limited company
Age
8 years
Incorporated 28 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Auvert Mining Group Limited
Contact
Address
C/O Fladgate Llp
16 Great Queen Street
London
WC2B 5DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
James Edward Slade
Director • PSC • Chief Executive Officer • Canadian • Lives in Canada • Born in Oct 1957
Mr James William Allen
Director • Business Executive • American • Lives in United States • Born in May 1971
Matthew Alexander Slade
Director • VP Product Design • Canadian • Lives in Canada • Born in Jun 1988
Nicolas Laurent Feron
Director • Business Executive • American • Lives in Switzerland • Born in Nov 1985
Telluris Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telluris Holdings Limited
Mr James William Allen and Nicolas Laurent Feron are mutual people.
Active
Fernhope Limited
Nicolas Laurent Feron is a mutual person.
Active
Familyco Limited
Nicolas Laurent Feron is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.39M
Total Liabilities
£0
Net Assets
£7.39M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 7 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 22 Oct 2019
Amended Full Accounts Submitted
6 Years Ago on 12 Sep 2019
Nathan Alexander Medlock Resigned
6 Years Ago on 12 Jun 2019
Micro Accounts Submitted
6 Years Ago on 6 Jun 2019
Accounting Period Extended
6 Years Ago on 16 Jan 2019
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Mr James William Allen Appointed
7 Years Ago on 22 Jan 2018
Mr Nicolas Laurent Feron Appointed
7 Years Ago on 22 Jan 2018
James Edward Slade (PSC) Details Changed
7 Years Ago on 22 Jan 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2019
Amended total exemption full accounts made up to 31 December 2018
Submitted on 12 Sep 2019
Termination of appointment of Nathan Alexander Medlock as a director on 12 June 2019
Submitted on 12 Jun 2019
Micro company accounts made up to 31 December 2018
Submitted on 6 Jun 2019
Previous accounting period extended from 31 July 2018 to 31 December 2018
Submitted on 16 Jan 2019
Resolutions
Submitted on 11 Jan 2019
Statement by Directors
Submitted on 28 Dec 2018
Statement of capital on 28 December 2018
Submitted on 28 Dec 2018
Solvency Statement dated 27/12/18
Submitted on 28 Dec 2018
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Repayment History
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