AFRICAN GREAT LAKES INVESTMENTS LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Company 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-2023
Accounts Filed: UNAUDITED ABRIDGED (28-Feb-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

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 - 01 (100.0%)
Active Vitalie POSTU 28 Feb 2020 Business Owner French 1 - 01 (100.0%)
Resigned Serhii TIMOSHENKO 28 Feb 2020 05 Oct 2020 Business Owner Ukrainian 0 - 11 (100.0%)
Number of active directors: 2
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
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