NIMINI MINING (UK) LIMITED
Company is dissolved
General Information
NAME
NIMINI MINING (UK) LIMITED
COMPANY NUMBER
08410573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0DR
Winnington House
Woodberry Grove
London
N12 0DR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIMINI MINING (UK) 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 NIMINI MINING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIMINI MINING (UK) 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 Oct 1959 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2014 - 14/05/2014 (3 months) Born in Aug 1960 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 27/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 24/09/2014 | New Accounts filed |
| 29/05/2014 | Gary Steven Good (912874942) has left the board |
| 27/03/2014 | Gary Steven Good (918560614) has left the board |
| 27/03/2014 | New Board Member Gary Steven Good (912874942) Appointed |
| 10/03/2014 | New Annual Return filed |
| 07/03/2014 | Ian Michael Burns (916429629) has left the board |
| 07/03/2014 | New Board Member Gary Steven Good (918560614) Appointed |
| 07/03/2014 | New Board Member Vee Mun Tang (918566076) Appointed |
| 24/07/2013 | New Board Member POLO DIRECTION LIMITED (917998741) Appointed |
| 03/07/2013 | Change in Reg. Office |
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