SHEBA EXPLORATION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SHEBA EXPLORATION HOLDINGS LIMITED
COMPANY NUMBER
05179896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/07/2004
(20 years and 4 months old)
WEBSITE
www.shebagold.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2020
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
20/07/2004
28/02/2013
SHEBA EXPLORATION (UK) PLC
View all previous names
BIRMINGHAM
B3 3HN
Telephone: 01432352525
TPS: Yes
14 Berkeley Street
London
W1J 8DX
156 Great Charles Street
Queensway
Birmingham
B3 3HN
B3 3HN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAMIN EGYPT LTD | N/A | N/A |
| SHEBA EXPLORATION HOLDINGS LIMITED | Company is dissolved | View Report |
| SHEBA EXPLORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 27/02/2020 | Darren Arthur Le Masurier (926727900) has left the board |
Credit Risk Overview
Want to learn more about SHEBA EXPLORATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEBA EXPLORATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEBA EXPLORATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 1381 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAMIN PLC | N/A | N/A |
| CENTAMIN EGYPT LTD | N/A | N/A |
| SHEBA EXPLORATION HOLDINGS LIMITED | Company is dissolved | View Report |
| SHEBA EXPLORATION LIMITED | Company is dissolved | View Report |
| CENTAMIN GROUP UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| CENTAMIN WEST AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 27/02/2020 | Darren Arthur Le Masurier (926727900) has left the board |
| 27/02/2020 | New Board Member Darren Arthur Le Masurier (926727899) Appointed |
| 20/02/2020 | New Board Member Darren Arthur Le Masurier (926727900) Appointed |
| 07/02/2020 | Andrew Pardey (920949551) has left the board |
| 27/11/2019 | New Accounts filed |
| 12/08/2019 | Ross Ian Jerrard (926104945) has left the board |
| 12/08/2019 | New Board Member Ross Ian Jerrard (925366566) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Josef El-Raghy (918171534) has left the board |
| 05/08/2019 | New Board Member Ross Ian Jerrard (926104945) Appointed |
| 08/01/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 01/07/2016 | New Board Member Andrew Pardey (920949551) Appointed |
| 30/06/2016 | Pierre Louw (917040471) has left the board |
| 22/01/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 22/11/2013 | New Board Member Josef El-Raghy (918171534) Appointed |
| 22/11/2013 | Josef El-Raghy (918284176) has left the board |
| 15/11/2013 | New Board Member Josef El-Raghy (918284176) Appointed |
| 14/11/2013 | New Company Secretary Darren Arthur Le Masurier (918283405) Appointed |
| 25/10/2013 | Change in Reg. Office |
| 16/08/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | Christopher Charles Aujard (910338933) has left the board |
| 07/02/2013 | New Accounts filed |
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