SHONDILO GOLD MINING VENTURES LIMITED
Company is dissolved
General Information
NAME
SHONDILO GOLD MINING VENTURES LIMITED
COMPANY NUMBER
12713239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
02/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02034681273
TPS: No
12713239 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 34681273
Fifth Floor Suite 23
63-66 Hatton Garden
London
EC1N 8LE
Telephone: 34681273
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 |
|---|---|
| 18/12/2024 | New Board Member Mohamed Junaid Yacoob Ghanti (907336248) Appointed |
| 21/05/2024 | New Board Member Mohamed Junaid Ghanti (907336248) Appointed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHONDILO GOLD MINING VENTURES 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 SHONDILO GOLD MINING VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHONDILO GOLD MINING VENTURES 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 Jun 1957 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 8 Past: 22 |
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 |
|---|---|
| 18/12/2024 | New Board Member Mohamed Junaid Yacoob Ghanti (907336248) Appointed |
| 21/05/2024 | New Board Member Mohamed Junaid Ghanti (907336248) Appointed |
| 06/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Darracq Hawes Shawe (911856264) Appointed |
| 25/08/2020 | New Board Member Mohamed Junaid Ghanti (907336248) Appointed |
| 16/07/2020 | New Board Member Garrick Spencer Jones (927195437) Appointed |
| 16/07/2020 | New Board Member Cyprian Kachisa (927195479) Appointed |
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