SHANGHAI MINING CLUB LIMITED
Active - Accounts Filed
General Information
NAME
SHANGHAI MINING CLUB LIMITED
COMPANY NUMBER
12417242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82302 -
Activities of conference organisers
INCORPORATION DATE
21/01/2020
(4 years and 10 months old)
WEBSITE
https://www.shanghai-miningclub.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/01/2020
27/05/2021
CHINA MINING CLUB LIMITED
LONDON
EC2M 7EB
Telephone: 02030055000
TPS: No
Park House
16 Finsbury Circus
LONDON
EC2M 7EB
15 Eldon Street
London
EC2M 7LD
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 |
|---|---|---|
| SHANGHAI MINING CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Marcia Coelho Manarin (929643392) has left the board |
| 30/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHANGHAI MINING CLUB 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 SHANGHAI MINING CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANGHAI MINING CLUB 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 |
|---|---|---|---|---|
|
21/01/2020 - Present (4 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANGHAI MINING CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Marcia Coelho Manarin (929643392) has left the board |
| 30/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 02/06/2022 | New Company Secretary Marcia Coelho Manarin (929643392) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Andrew Joseph Raca (918525606) Appointed |
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