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AFRICAN MINERALS (UK) LIMITED
STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LACompany Number: 03210063
Incorporation date: 10-Jun-1996
Dissolved date: 31-May-2016
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
08990 Other mining and quarrying not elsewhere classified
SUMMARY
This company is 27.8 years old and is currently dissolved since 31-May-2016. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2013)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2012 | GBP | 2 | 2 | ||||||
31-Dec-2011 | GBP | 2 | 2 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Stewart Francis O'NEILL | 30 Apr 2013 | 28 Mar 2024 | 0 - 1 | ||
Resigned | CLYDE SECRETARIES LIMITED | 15 Jan 2009 | 30 Apr 2013 | 120 - 952 | ||
Resigned | Ian DICKSON | 07 Jan 2008 | 15 Jan 2009 | 0 - 11 | ||
Resigned | LINK COMPANY MATTERS LIMITED | 05 Jul 2007 | 07 Jan 2008 | 258 - 663 | ||
Resigned | Susan KENNY | 11 Jul 2005 | 05 Jul 2007 | 0 - 1 | ||
Resigned | Martin DUNHAM | 14 Mar 2005 | 12 Jul 2006 | 0 - 9 | ||
Resigned | WATERLOW REGISTRARS LIMITED | 15 Jan 2004 | 14 Mar 2005 | 0 - 625 | ||
Resigned | Anthony Tudor ST JOHN | 15 Oct 2003 | 22 Nov 2004 | 0 - 2 | ||
Resigned | Allan Brent DOLAN | 26 Oct 2000 | 15 Oct 2003 | 0 - 2 | ||
Resigned | EPS SECRETARIES LIMITED | 20 Jun 1996 | 26 Oct 2000 | 1 - 917 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Miguel Sebastian PERRY | 26 Oct 2010 | 22 Oct 2013 | Chief Financial Officer | British | 2 - 6 | 3 (37.5%) |
Resigned? | Vasile Frank TIMIS | 09 Oct 2007 | Company Director | Australian/Romanian | 2 - 12 | 7 (50.0%) | |
Resigned | Jamie ALPEN | 08 Jan 2007 | 31 Dec 2008 | Cfo | British | 0 - 9 | 3 (33.3%) |
Resigned | Franco SCOLARO | 18 Oct 2006 | 23 Jul 2007 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Gordon Bowman STEIN | 18 Oct 2006 | 09 Oct 2007 | Accountant | British | 5 - 38 | 19 (44.2%) |
Resigned | Martin DUNHAM | 11 Apr 2005 | 12 Jul 2006 | Accountant | British | 0 - 9 | 2 (22.2%) |
Resigned | Allan Brent DOLAN | 20 Jun 1996 | 12 Apr 2005 | Company Director | Canadian | 0 - 2 | 2 (100.0%) |
Resigned | THE COMPANY REGISTRATION AGENTS LIMITED | 10 Jun 1996 | 20 Jun 1996 | 1 - 998 | 473 (47.3%) | ||
Resigned | LUCIENE JAMES LIMITED | 10 Jun 1996 | 20 Jun 1996 | 0 - 1066 | 490 (46.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
AFRICAN MINERALS (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
08990 Other mining and quarrying not elsewhere classified)
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---|---|---|---|---|---|---|
BHP BILLITON PLC | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB | 03196209 | 2018-06-30 | 43,638,000,000 | 4,823,000,000 | |
NORTHSTONE (NI) LIMITED | 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU | NI004078 | 2017-12-31 | 375,226,831 | -1,242,567 |
22290-Manufacture of other plastic products 23630-Manufacture of ready-mixed concrete 42990-Construction of other civil engineering projects not elsewhere classified |
MIDLAND QUARRY PRODUCTS LIMITED | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ | 03173418 | 2017-12-31 | 99,189,000 | 12,757,000 | |
WHITEMOUNTAIN QUARRIES LTD | 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ | NI018140 | 2017-12-31 | 79,167,245 | 6,335,123 | |
ROXANE MINERALS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 08308405 | 2018-01-31 | 949,259 | 0 | |
MORRIS ENGINEERING CONSULTANTS LIMITED | 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ | 09450596 | 2018-02-28 | 169,206 | 0 | |
K M SYSTEMS FACADES LIMITED | 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN | 09087358 | 2018-08-31 | 92,607 | 0 | |
AQUATECH ENGINEERING SERVICES LIMITED | 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN | 06579804 | 2019-04-30 | 86,064 | 0 | |
NEIL ADAMS MECHANICAL SERVICES LIMITED | 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ | 06882103 | 2019-04-30 | 42,425 | 0 | |
CA ENGINEERING LTD | 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN | 07509241 | 2018-03-31 | 23,159 | 0 | |
PMC SUBSEA SERVICES LIMITED | RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD | SC463883 | 2017-11-30 | 19,970 | 0 |
71121-Engineering design activities for industrial process and production |
FAIRFAX PLANT LIMITED | LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR | 02199518 | 2018-01-31 | 0 | 0 | |
HIGHCOUNTRY UK LIMITED | THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB | 07365001 | 2018-09-30 | 0 | 0 | |
KENDALL MARINE LIMITED | KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY | 09891425 | 2018-03-31 | 0 | 0 | |
WEBFELL (MINERALS) LIMITED | 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB | 05394846 | 2019-03-31 | 0 | 0 | |
ANGLO AMERICAN PLC | 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA | 03564138 | 0000-00-00 | 0 | 0 | |
ANTOFAGASTA PLC | 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ | 01627889 | 0000-00-00 | 0 | 0 |
49100-Passenger rail transport, interurban |
VEDANTA RESOURCES LIMITED | 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 04740415 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |