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AFRICAN GREAT LAKES INVESTMENTS LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AXCompany Number: 12490659
Incorporation date: 28-Feb-2020
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
07290 Mining of other non-ferrous metal ores
08990 Other mining and quarrying not elsewhere classified
64303 Activities of venture and development capital companies
SUMMARY
This company is 4.1 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 4.3 million which has decreased from the previous year's figure of GBP 4.3 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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)
Next accounts due: 30-Nov-2023Accounts Filed: UNAUDITED ABRIDGED (28-Feb-2022)
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 |
---|---|---|---|---|---|---|---|---|---|
28-Feb-2023 | GBP | 10,000 | 4,250,000 | ||||||
28-Feb-2022 | GBP | 10,000 | 4,250,000 | ||||||
28-Feb-2021 | GBP | 10,000 | 10,000 | 10,000 | 10,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
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DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
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DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Denis JUSTON COUMAT | 28 Feb 2020 | Business Owner | French | 1 - 0 | 1 (100.0%) | |
Active | Vitalie POSTU | 28 Feb 2020 | Business Owner | French | 1 - 0 | 1 (100.0%) | |
Resigned | Serhii TIMOSHENKO | 28 Feb 2020 | 05 Oct 2020 | Business Owner | Ukrainian | 0 - 1 | 1 (100.0%) |
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 0.6 years
Average active director Dissolution Rate: 100.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
AFRICAN GREAT LAKES INVESTMENTS LIMITED (12490659) - Active - Proposal to Strike off | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AFRICAN GREAT LAKES INVESTMENTS 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:
07290 Mining of other non-ferrous metal ores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FRESNILLO PLC | 2ND FLOOR, 21, UPPER BROOK STREET, LONDON, ENGLAND, W1K 7PY | 06344120 | 2017-12-31 | 2,093,308 | 560,807 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. 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 | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.7% | 3.7% | 7.0% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 2.5% | 4.5% | Medium |
Accounting Month | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |