Company Information for SHEBA EXPLORATION LIMITED
156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN,
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Company Registration Number
03512706
Private Limited Company
Liquidation |
Company Name | |
---|---|
SHEBA EXPLORATION LIMITED | |
Legal Registered Office | |
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN Other companies in EC4A | |
Company Number | 03512706 | |
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Company ID Number | 03512706 | |
Date formed | 1998-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-05 23:24:52 |
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Registered address | Last known status | Formation date | ||
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SHEBA EXPLORATION HOLDINGS LIMITED | 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN | Liquidation | Company formed on the 2004-07-14 |
Officer | Role | Date Appointed |
---|---|---|
DARREN ARTHUR LE MASURIER |
||
JOSEF EL-RAGHY |
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ANDREW PARDEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE LOUW |
Director | ||
HENRY ATKINSON |
Director | ||
CHRISTOPHER CHARLES AUJARD |
Director | ||
PATRICK JOHN CLARK |
Company Secretary | ||
GAVIN CONWAY |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEBA EXPLORATION HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2004-07-14 | Liquidation | |
CENTAMIN UK LIMITED | Director | 2013-09-30 | CURRENT | 2011-06-17 | Dissolved 2015-02-03 | |
SHEBA EXPLORATION HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2004-07-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR | |
AD02 | Register inspection address changed to Hill House 1 Little New Street London EC4A 3TR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ross Ian Jerrard on 2021-01-22 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN ARTHUR LE MASURIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARDEY | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF EL-RAGHY | |
AP01 | DIRECTOR APPOINTED MR ROSS IAN JERRARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW PARDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LOUW | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LOUW / 13/06/2012 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Pierre Louw on 2014-02-17 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Darren Arthur Le Masurier as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM 14 Berkeley Street London W1J 8DX United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOSEF EL-RAGHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK CLARK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES AUJARD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9HG | |
AP01 | DIRECTOR APPOINTED MR PIERRE LOUW | |
AR01 | 18/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 01/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 18/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 15/04/2010 | |
AR01 | 18/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 01/01/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CONWAY / 01/01/2006 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICK CLARK / 01/01/2006 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
ELRES | S386 DISP APP AUDS 27/09/05 | |
ELRES | S366A DISP HOLDING AGM 27/09/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 16/01/01-16/01/01 £ SI 16@1 | |
88(2)R | AD 31/03/03-16/01/04 £ SI 737@1 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/09/02-08/02/03 £ SI 151@1 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
123 | NC INC ALREADY ADJUSTED 20/09/02 | |
RES13 | ISSUE OF SHARES 20/09/02 | |
RES04 | £ NC 4000/8000 20/09/0 | |
88(2)R | AD 01/11/01-28/02/02 £ SI 524@1 | |
88(2)R | AD 15/04/02--------- £ SI 134@1=134 £ IC 1904/2038 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 21/09/01-23/09/01 £ SI 158@1=158 £ IC 1696/1854 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 10/08/01 | |
123 | £ NC 2000/4000 10/08/01 | |
RES13 | RE DIV SH RAISE CAPITA 10/08/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
244 | DELIVERY EXT'D 3 MTH 28/02/00 |
Resolution | 2021-07-08 |
Appointmen | 2021-07-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
Creditors Due After One Year | 2012-03-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-03-01 | £ 2,605,582 |
Provisions For Liabilities Charges | 2012-03-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEBA EXPLORATION LIMITED
Called Up Share Capital | 2012-03-01 | £ 4,000 |
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Cash Bank In Hand | 2012-03-01 | £ 506,895 |
Current Assets | 2012-03-01 | £ 545,695 |
Debtors | 2012-03-01 | £ 38,800 |
Fixed Assets | 2012-03-01 | £ 153,772 |
Shareholder Funds | 2012-03-01 | £ 1,906,115 |
Tangible Fixed Assets | 2012-03-01 | £ 153,772 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as SHEBA EXPLORATION LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SHEBA EXPLORATION LIMITED | Event Date | 2021-07-08 |
Initiating party | Event Type | Appointmen | |
Defending party | SHEBA EXPLORATION LIMITED | Event Date | 2021-07-08 |
Name of Company: SHEBA EXPLORATION LIMITED Company Number: 03512706 Nature of Business: Other mining and quarrying not elsewhere classified Registered office: Hill House, 1 Little New Street, London,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |