ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mining Invest Group Ltd

Mining Invest Group Ltd is a dissolved company incorporated on 5 June 2019 with the registered office located in London, Greater London. Mining Invest Group Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12033889
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mining Invest Group Ltd
Contact
Address
6 Gainsborough Road
London
E11 1HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Margarita Sevastjanova
Director • PSC • Accountant • Latvian • Lives in England • Born in Jul 1976
Mr Pavel Fomin
Director • Russian • Lives in Russia • Born in Sep 1986
Mrs Olga Kolesnykova
Director • Ukrainian • Lives in Ukraine • Born in Feb 1967
Mr Andrii Khovratov
Director • Managing Director • Ukrainian • Lives in Ukraine • Born in Nov 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Unit INC UK Ltd
Mrs Margarita Sevastjanova is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year Ago on 10 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 16 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Get Alerts
Get Credit Report
Discover Mining Invest Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Jul 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs