PAN AFRICAN MINERALS SERVICES LIMITED
In Liquidation
General Information
NAME
PAN AFRICAN MINERALS SERVICES LIMITED
COMPANY NUMBER
07224618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/04/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6NJ
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
c/o Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ
Credit Risk Overview
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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 |
|---|---|---|
| PAN AFRICAN MINERALS LTD | N/A | N/A |
| PAN AFRICAN MINERALS SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 19/12/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAN AFRICAN MINERALS SERVICES 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 PAN AFRICAN MINERALS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN AFRICAN MINERALS SERVICES 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 |
|---|---|---|---|---|
|
24/09/2018 - Present (6 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2010 - Present (14 years and 7 months) 15/04/2010 - Present (14 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
15/04/2010 - Present (14 years and 7 months) Born in Jan 1964 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
15/04/2010 - Present (14 years and 7 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
26/01/2011 - 07/08/2016 (5 years and 6 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARELLA INVESTMENTS LTD. | N/A | N/A |
| PAN AFRICAN MINERALS LTD | N/A | N/A |
| PAN AFRICAN MINERALS SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 19/12/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Vasile Frank Timis (925081576) Appointed |
| 27/08/2018 | Maxime Senecaut (920749400) has left the board |
| 27/08/2018 | Mark Laurence Robert Ashurst (912797420) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 19/12/2017 | Gibril Bangura (912611476) has left the board |
| 27/06/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Maxime Senecaut (920749400) Appointed |
| 27/04/2016 | New Accounts filed |
| 25/06/2015 | CLYDE SECRETARIES LIMITED (915054734) has left the board |
| 25/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 05/06/2015 | New Annual Return filed |
| 02/06/2015 | Marcus Scott Reston (916425773) has left the board |
| 14/05/2015 | Guy Edward Weare Blakeney (911316107) has left the board |
| 10/10/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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