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The Rare Earth Technology Mining Company Ltd

The Rare Earth Technology Mining Company Ltd is a dormant company incorporated on 14 September 2021 with the registered office located in Cardiff, South Glamorgan. The Rare Earth Technology Mining Company Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13620214
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 3 months ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
4385
13620214 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1973
Director • President • Spanish • Lives in United States • Born in Jul 1964
Ac Fidelity Holdings Usa INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Invest In Eliminalia Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Yunique Asset Management Ltd
Mr Jose Miguel Artiles is a mutual person.
Active
Confirming Ltd
Fabio Pastore is a mutual person.
Active
Easy Credit Factoring Ltd
Fabio Pastore is a mutual person.
Active
London Confirming Ltd
Fabio Pastore is a mutual person.
Active
Easy Forfaiting Ltd
Fabio Pastore is a mutual person.
Active
Avanza Finance Ltd
Fabio Pastore is a mutual person.
Active
Gesinvest Ltd
Fabio Pastore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 20 Jun 2025
Mr Fabio Pastore Appointed
6 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
6 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
6 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
6 Months Ago on 8 Jun 2025
Alberto Morici Resigned
1 Year 1 Month Ago on 8 Nov 2024
George Saliba Resigned
1 Year 1 Month Ago on 8 Nov 2024
Francesco Antonelli Resigned
1 Year 1 Month Ago on 8 Nov 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 20 Jun 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Repayment History
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