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The Open Database Of The Corporate World

A&M MINERALS LIMITED

Company Number
04213387
Status
Liquidation
Incorporation Date
9 May 2001 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Cheng Fie Lim
Registered Address
  • Craftwork Studios
    1-3 Dufferin Street
  • London
  • EC1Y 8NA
  • United Kingdom
Latest Accounts Date
2018-06-30
Annual Return Last Made Up Date
2016-05-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2020 (UK Crown Copyright)

UK Gazette Notices

A&M MINERALS LIMITED (Company Number 04213387) Registered office: Apex Yard, 29-35 Long Lane, London, SE1 4PL Principal trading address: ...,

Name of Company: A&M MINERALS LIMITED Company Number: 04213387 Nature of Business: Activities Auxiliary To Financial Intermediation Regis...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Cheng Fie Lim controls United Kingdom flag A&M MINERALS LIMITED (United Kingdom, 9 May 2001- ) Share Ownership details

Filings

Filing Date Title Description
2020-05-06 Change of registered office address Registered office address changed from Apex Yard 29-35 Long Lane London SE1 4PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2020-05-06 details
2020-04-30 Filing dated 30 April 2020 Resolutions details
2020-04-29 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2020-04-29 Notice of statement of affairs Statement of affairs details
2020-03-24 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2020-03-24 Statement of satisfcation of a charge Satisfaction of charge 042133870008 in full details
2020-03-24 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2020-03-24 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2019-10-31 Termination of appointment of director Termination of appointment of Oliver Charles Norris as a director on 2019-10-31 details
2019-10-31 Termination of appointment of secretary Termination of appointment of Oliver Charles Norris as a secretary on 2019-10-31 details
2019-10-31 Filing dated 31 October 2019 Resolutions details
2019-10-23 Confirmation Statement Confirmation statement made on 2019-10-12 with no updates details
2019-10-15 Appointment of director Appointment of Mr Andrew Chin Min Lim as a director on 2019-10-15 details
2019-10-15 Appointment of director Appointment of Mr Jesse Chin Sin Lim as a director on 2019-10-15 details
2019-02-18 Annual Accounts Full accounts made up to 2018-06-30 details
2018-10-25 Confirmation Statement Confirmation statement made on 2018-10-12 with no updates details
2017-12-21 Annual Accounts Full accounts made up to 2017-06-30 details
2017-11-30 Confirmation Statement Confirmation statement made on 2017-10-12 with no updates details
2016-12-23 Annual Accounts Full accounts made up to 2016-06-30 details
2016-10-12 Confirmation Statement Confirmation statement made on 2016-10-12 with updates details

Industry codes

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 17 2020

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