MINING CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
MINING CONSULTANCY LIMITED
COMPANY NUMBER
08547173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
29/05/2013
(11 years and 7 months old)
WEBSITE
www.unimines.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/12/2017
09/11/2018
UNIMINES LIMITED
View all previous names
LONDON
W14 8XP
Unit 7, Exhibition House
Addison Bridge Place
London
W14 8XP
W14 8XP
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 |
|---|---|
| 04/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINING CONSULTANCY 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 MINING CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINING CONSULTANCY 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 |
|---|---|---|---|---|
|
29/05/2013 - Present (11 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - 31/03/2018 (3 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2017 - Present (7 years and 1 months) Born in Dec 1984 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 04/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 27/07/2018 | Ehsan Parvizian (924117767) has left the board |
| 27/07/2018 | Mehdi Rezazadeh (924117753) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Ehsan Parvizian (924117767) Appointed |
| 18/12/2017 | New Board Member Medhi Rezazadeh (924117753) Appointed |
| 18/12/2017 | Change in Reg. Office |
| 13/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
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