FERRO MONGOLIA RESOURCES LIMITED

Company is dissolved

General Information

NAME
FERRO MONGOLIA RESOURCES LIMITED

COMPANY NUMBER
07652425

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
31/05/2011 (13 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/01/2018

ACCOUNTS MADE UP TO
28/06/2016

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PREVIOUS NAMES
11/07/2011 29/06/2015
FERRO MONGOLIA RESOURCES PLC
View all previous names

REGISTERED ADDRESS

FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE

TRADING ADDRESSES

Finsgate 5-7 Cranwood Street
London
EC1V 9EE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £2M

TOTAL LIABILITIES

£2M

NET ASSETS

- £2M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 29/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 21/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FERRO MONGOLIA RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FERRO MONGOLIA RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FERRO MONGOLIA RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £2M

TOTAL LIABILITIES

£2M

NET ASSETS

- £2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN TOWNHILL	Owned: 0.02 %	Shares: 18,182	Price per share: £0.00	Total Value: £18.18
HELEN SCHAPIRO	Owned: 0.03 %	Shares: 37,388	Price per share: £0.00	Total Value: £37.39
ROSEBAY HOLDINGS CORP	Owned: 0.05 %	Shares: 58,733	Price per share: £0.00	Total Value: £58.73
BARRY NIX	Owned: 0.06 %	Shares: 66,667	Price per share: £0.00	Total Value: £66.67
JYH YEUAN POOK	Owned: 0.06 %	Shares: 66,667	Price per share: £0.00	Total Value: £66.67
SENG KWOON LAI	Owned: 0.06 %	Shares: 66,667	Price per share: £0.00	Total Value: £66.67
SEBASTIAN MARR	Owned: 0.07 %	Shares: 87,500	Price per share: £0.00	Total Value: £87.50
JI WON PARK	Owned: 0.07 %	Shares: 87,689	Price per share: £0.00	Total Value: £87.69
CHARLES PATRICK RALPH SANDYS MANNERS	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
BLACK PEARL CAPITAL PARTNERS	Owned: 0.53 %	Shares: 625,000	Price per share: £0.00	Total Value: £625.00
HARRY MCGOWAN	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
KAISAR ELIAS	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
LI HUAY MELISSA LIM	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MAZEN NABIL HOUSSAMI	Owned: 0.65 %	Shares: 772,798	Price per share: £0.00	Total Value: £772.80
TD WEALTH INSTITUTIONAL NOMINEES (UK) LTD	Owned: 0.11 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
FITEL NOMINEES LIMITED A/C 0103967	Owned: 0.11 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
PETER TYLER & KATHRYN TYLER	Owned: 0.11 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
ADRIAN GERARD CORR	Owned: 0.13 %	Shares: 154,560	Price per share: £0.00	Total Value: £154.56
NORNE ANSTALT	Owned: 0.77 %	Shares: 909,091	Price per share: £0.00	Total Value: £909.09
FITEL NOMINEES LTD	Owned: 0.92 %	Shares: 1,085,000	Price per share: £0.00	Total Value: £1,085.00
YAHYA MIRZA	Owned: 0.14 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
JOHN RICHARD HUTCHINSON	Owned: 0.15 %	Shares: 181,818	Price per share: £0.00	Total Value: £181.82
ENRIQUE JULIAN JOSEPH BERNARD LOPEZ DE MESA	Owned: 1.24 %	Shares: 1,469,703	Price per share: £0.00	Total Value: £1,469.70
KEPHRA INVESTMENTS LTD	Owned: 1.30 %	Shares: 1,532,779	Price per share: £0.00	Total Value: £1,532.78
SMART RESOURCE LLC	Owned: 1.31 %	Shares: 1,547,500	Price per share: £0.00	Total Value: £1,547.50
KIM LIAN LINDA LAM	Owned: 2.50 %	Shares: 2,950,000	Price per share: £0.00	Total Value: £2,950.00
KWAY GEOK LEE	Owned: 2.50 %	Shares: 2,950,000	Price per share: £0.00	Total Value: £2,950.00
SHOAIB LAKHANY	Owned: 0.17 %	Shares: 197,922	Price per share: £0.00	Total Value: £197.92
SONK WON KIM	Owned: 4.09 %	Shares: 4,830,402	Price per share: £0.00	Total Value: £4,830.40
M & S TRUST CO LTD	Owned: 5.23 %	Shares: 6,182,380	Price per share: £0.00	Total Value: £6,182.38
TCJ INVESTMENTS LTD	Owned: 5.49 %	Shares: 6,485,912	Price per share: £0.00	Total Value: £6,485.91
DAEGUN CONSTRUCTION & SERVICES CO LTD	Owned: 5.62 %	Shares: 6,641,804	Price per share: £0.00	Total Value: £6,641.80
SIAK CHAN CHEN	Owned: 9.00 %	Shares: 10,640,136	Price per share: £0.00	Total Value: £10,640.14
E-LAINE CHIAM	Owned: 0.23 %	Shares: 266,667	Price per share: £0.00	Total Value: £266.67
BALBINDER SINGH SOHAL	Owned: 0.25 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
CHRISTOPHER ANDREW MORGAN	Owned: 0.36 %	Shares: 420,316	Price per share: £0.00	Total Value: £420.32
MUNSOO LEE	Owned: 0.51 %	Shares: 603,800	Price per share: £0.00	Total Value: £603.80
BAERBEL C. ABELA	Owned: 9.02 %	Shares: 10,654,333	Price per share: £0.00	Total Value: £10,654.33
BRICS (SINGAPORE) LTD	Owned: 13.66 %	Shares: 16,141,192	Price per share: £0.00	Total Value: £16,141.19
BODI INTERNATIONAL LLC	Owned: 33.17 %	Shares: 39,192,086	Price per share: £0.00	Total Value: £39,192.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fook Meng Chan 31/05/2011 - 17/02/2017 (5 years and 8 months) Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Enrique Julian Joseph Bernard Lopez De Mesa 31/05/2011 - 30/11/2012 (1 years and 5 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
INTERNATIONAL REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1522	View Report
Sebastian Poon Shin Seow 29/06/2011 - 18/06/2015 (3 years and 11 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ji Won Park 29/06/2011 - 30/08/2014 (3 years and 2 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 12/12/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 29/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 21/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 15/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/10/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/09/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 25/07/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 09/05/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 11/04/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 28/03/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 22/02/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 30/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 23/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 02/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 31/08/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 13/07/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 29/06/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 01/06/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 20/04/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 13/04/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Fook Meng Chan (916335819) has left the board
Date: 20/02/2017	Event: Adrian Gerard Corr (918974287) has left the board
Date: 06/02/2017	Event: Christopher Andrew Morgan (914283853) has left the board
Date: 25/08/2016	Event: Adrian Gerard Corr (921190976) has left the board
Date: 25/08/2016	Event: New Board Member Adrian Gerard Corr (918974287) Appointed
Date: 21/08/2016	Event: New Annual Return filed
Date: 12/08/2016	Event: Zagal Badamgerel (916238336) has left the board
Date: 12/08/2016	Event: New Board Member Adrian Gerard Corr (921190976) Appointed
Date: 11/08/2016	Event: Luvsanchultem Vanjildorj (916238436) has left the board
Date: 11/08/2016	Event: New Board Member Munkhtur Dagva (921189014) Appointed
Date: 11/08/2016	Event: Enkhtuvshin Sodnomtseren (916238386) has left the board
Date: 11/08/2016	Event: New Board Member Ganjoloo Ochirpurev (921189018) Appointed
Date: 02/03/2016	Event: New Accounts filed
Date: 24/06/2015	Event: Sebastian Poon Shin Seow (916181557) has left the board
Date: 18/06/2015	Event: INTERNATIONAL REGISTRARS LIMITED (916141801) has left the board
Date: 18/06/2015	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 17/06/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: Ji Won Park (916181542) has left the board
Date: 17/04/2015	Event: New Accounts filed
Date: 29/07/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Accounts filed
Date: 30/07/2013	Event: New Annual Return filed
Date: 07/03/2013	Event: Enrique Julian Joseph Bernard Lopez De Mesa (915791399) has left the board

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FERRO MONGOLIA RESOURCES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2M

£2M

- £2M

People Overview

0

12

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2M

£2M

- £2M

Accounts

People Overview

0

12

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™