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Home > England & Wales Companies > EUREKA MINING LIMITED
Company Information for

EUREKA MINING LIMITED

200 STRAND, LONDON, WC2R 1DJ,
Company Registration Number
04921104
Private Limited Company
Active

Company Overview

About Eureka Mining Ltd
EUREKA MINING LIMITED was founded on 2003-10-03 and has its registered office in London. The organisation's status is listed as "Active". Eureka Mining Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUREKA MINING LIMITED
 
Legal Registered Office
200 STRAND
LONDON
WC2R 1DJ
Other companies in EC3V
 
Filing Information
Company Number 04921104
Company ID Number 04921104
Date formed 2003-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
Last Datalog update: 2019-12-12 03:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUREKA MINING LIMITED
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Companies with same name EUREKA MINING LIMITED
The following companies were found which have the same name as EUREKA MINING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Eureka Mining Co. Active Company formed on the 1892-04-06
EUREKA MINING, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Revoked Company formed on the 2010-01-07
EUREKA MINING SERVICES PTY LTD Active Company formed on the 2004-08-09
EUREKA MINING CONSULTING, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2010-01-12
EUREKA MINING LLC Delaware Unknown
EUREKA MINING COMPANY LTD Georgia Unknown
EUREKA MINING NORTH AMERICA California Unknown
EUREKA MINING COMPANY LTD Georgia Unknown
EUREKA MINING AND MILLING COMPANY THE Idaho Unknown
EUREKA MINING AND MILLING COMPANY LIMITED Idaho Unknown
EUREKA MINING COMPANY Idaho Unknown
EUREKA MINING COMPANY THE Idaho Unknown
EUREKA MINING AND MILLING LIMITED PARTNERSHIP Arizona Unknown

Company Officers of EUREKA MINING LIMITED

Current Directors
Officer Role Date Appointed
MILFORD SECRETARIES LIMITED
 Company Secretary 2015-11-26
EVGENY ALEKSANDROVICH TULUBENSKIY
 Director 2015-01-20
NIKOLAY ZELENSKIY
 Director 2008-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
COINC SECRETARIES LIMITED
 Company Secretary 2009-04-01 2015-11-26
IRINA ALEKSANDROVNA SEMENOVA
 Director 2009-04-01 2015-10-01
JONATHAN SCOTT-BARRETT
 Director 2008-08-01 2015-08-01
VASILY CHIKINOV
 Director 2014-09-15 2015-01-20
OLEG PELEVIN
 Director 2008-02-28 2015-01-20
SERGEY ZINKOVICH
 Director 2008-02-28 2014-08-27
JOAN HILARY BINGLEY
 Company Secretary 2003-10-03 2009-04-01
KATE ELIZABETH DEXTER SMITH
 Director 2008-08-01 2009-02-28
KEVIN ALFRED FOO
 Director 2003-10-03 2008-09-12
JONATHAN SCOTT BARRETT
 Director 2003-11-13 2008-02-28
MICHAEL JOHN PALMER
 Director 2007-04-24 2008-02-19
DAVID ERIC BARTLEY
 Director 2003-11-07 2006-12-21
MALCOLM RAYMOND SCOTT JAMES
 Director 2003-11-07 2006-12-21
ANDRZEJ STANISLAW SLIWA
 Director 2003-11-13 2006-12-21
MICHAEL JULIAN FRAYNE
 Director 2003-10-03 2003-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILFORD SECRETARIES LIMITED CELTIC RESOURCES (CENTRAL ASIA) LIMITED Company Secretary 2015-11-26 CURRENT 1999-07-28 Active - Proposal to Strike off
MILFORD SECRETARIES LIMITED CHELYABINSK COPPER COMPANY LIMITED Company Secretary 2015-11-26 CURRENT 2002-02-18 Active - Proposal to Strike off
MILFORD SECRETARIES LIMITED TEMPLE CAPITAL LIMITED Company Secretary 2015-11-04 CURRENT 2009-04-17 Active
MILFORD SECRETARIES LIMITED TEMPLE EMPLOYMENT SERVICES LIMITED Company Secretary 2015-11-04 CURRENT 2009-02-25 Active
MILFORD SECRETARIES LIMITED DOC PROFESSIONAL SERVICES LIMITED Company Secretary 2015-11-04 CURRENT 2010-03-29 Active
MILFORD SECRETARIES LIMITED OPELOAK LTD Company Secretary 2015-10-21 CURRENT 2006-02-21 Active - Proposal to Strike off
MILFORD SECRETARIES LIMITED ADK PROFESSIONAL SERVICES LIMITED Company Secretary 2015-10-21 CURRENT 2010-03-29 Active
MILFORD SECRETARIES LIMITED MILNOM 1000 LIMITED Company Secretary 2015-10-21 CURRENT 2010-05-20 Active - Proposal to Strike off
MILFORD SECRETARIES LIMITED CENTRAL AFRICAN INVESTMENTS LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Dissolved 2017-09-26
EVGENY ALEKSANDROVICH TULUBENSKIY NORD GOLD (UK) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
EVGENY ALEKSANDROVICH TULUBENSKIY OPELOAK LTD Director 2015-01-20 CURRENT 2006-02-21 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY CELTIC RESOURCES (CENTRAL ASIA) LIMITED Director 2015-01-20 CURRENT 1999-07-28 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY CHELYABINSK COPPER COMPANY LIMITED Director 2015-01-20 CURRENT 2002-02-18 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2015-01-20 CURRENT 2002-08-01 Active
EVGENY ALEKSANDROVICH TULUBENSKIY CREW DEVELOPMENT LIMITED Director 2010-11-03 CURRENT 2003-01-29 Dissolved 2018-01-23
NIKOLAY ZELENSKIY OPELOAK LTD Director 2008-02-28 CURRENT 2006-02-21 Active - Proposal to Strike off
NIKOLAY ZELENSKIY CELTIC RESOURCES (CENTRAL ASIA) LIMITED Director 2008-02-28 CURRENT 1999-07-28 Active - Proposal to Strike off
NIKOLAY ZELENSKIY CHELYABINSK COPPER COMPANY LIMITED Director 2008-02-28 CURRENT 2002-02-18 Active - Proposal to Strike off
NIKOLAY ZELENSKIY CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2008-02-28 CURRENT 2002-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26DS01Application to strike the company off the register
2019-07-10PSC07CESSATION OF ALEXEY MORDASHOV AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31SH20Statement by Directors
2019-05-31SH19Statement of capital on 2019-05-31 GBP 266,626.66
2019-05-31CAP-SSSolvency Statement dated 20/05/19
2019-05-31RES13Resolutions passed:
  • Reduction of the share premium account to nil 20/05/2019
  • Resolution of reduction in issued share capital
2019-05-30SH0117/05/19 STATEMENT OF CAPITAL GBP 11108297.91
2018-11-05SH20Statement by Directors
2018-11-05SH19Statement of capital on 2018-11-05 GBP 266,626.66
2018-11-05CAP-SSSolvency Statement dated 15/10/18
2018-11-05RES13Resolutions passed:
  • Reduce share prem a/c 15/10/2018
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-27SH20Statement by Directors
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 266626.66
2017-07-27SH19Statement of capital on 2017-07-27 GBP 266,626.66
2017-07-27CAP-SSSolvency Statement dated 03/07/17
2017-07-27RES13Resolutions passed:
  • Reduce share prem a/c 03/07/2017
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21RR02Re-registration from a public company to a private limited company
2017-04-21RES02Resolutions passed:
  • Resolution of re-registration
2017-04-21MARRe-registration of memorandum and articles of association
2017-04-21CERT10Certificate of re-registration from Public Limited Company to Private
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 266626.66
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O CELTIC RESOURCES HOLDINGS LIMITED 3RD FLOOR, 145 LEADENHALL STREET LONDON EC3V 4QT
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY ALEKSANDROVICH TULUBENSKY / 20/01/2015
2015-12-17TM02APPOINTMENT TERMINATED, SECRETARY COINC SECRETARIES LIMITED
2015-12-17AP04CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IRINA SEMENOVA
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 266626.66
2015-10-05AR0103/10/15 FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT-BARRETT
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY ZELENSKIY / 17/04/2015
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR OLEG PELEVIN
2015-01-28AP01DIRECTOR APPOINTED MR EVGENY ALEKSANDROVICH TULUBENSKY
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR VASILY CHIKINOV
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 266626.66
2014-10-14AR0103/10/14 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED VASILY CHIKINOV
2014-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 17/09/2014
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY ZINKOVICH
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IRINA ALEKSANDROVNA SEMENOVA / 01/06/2014
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03AR0103/10/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 01/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 01/02/2013
2012-10-16AR0103/10/12 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM HATFIELD HOUSE 1ST FLOOR 52-54 STAMFORD STREET LONDON SE1 9LX
2011-10-12AR0103/10/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-06AR0103/10/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 15/06/2010
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28AR0103/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY ZELENSKIY / 03/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IRINA ALEKSANDROVNA SEMENOVA / 03/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 03/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OLEG PELEVIN / 03/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGEY ZINKOVICH / 03/10/2009
2009-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 03/10/2009
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 12/05/2009
2009-04-27288aDIRECTOR APPOINTED IRINA ALEKSANDROVNA SEMENOVA
2009-04-24288aSECRETARY APPOINTED COINC SECRETARIES LIMITED
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY JOAN BINGLEY
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR KATE DEXTER SMITH
2008-11-05363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR KEVIN FOO
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / KATE SMITH / 02/08/2008
2008-08-08288aDIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH
2008-08-07288aDIRECTOR APPOINTED JONATHAN SCOTT-BARRETT
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-18353LOCATION OF REGISTER OF MEMBERS
2008-03-14288aDIRECTOR APPOINTED NIKOLAY ZELENSKIY
2008-03-14288aDIRECTOR APPOINTED SERGEY ZINKOVICH
2008-03-14288aDIRECTOR APPOINTED OLEG PELEVIN
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SCOTT BARRETT
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER
2007-11-20363sRETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY
2007-07-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13288aNEW DIRECTOR APPOINTED
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11123NC INC ALREADY ADJUSTED 30/11/06
2007-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2588(2)RAD 20/12/06--------- £ SI 26662666@.01
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2007-01-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-29CERT15REDUCTION OF ISSUED CAPITAL
2006-12-29OCRED OF CAP AND SCHEME OF ARRANGE £ IC 266626/ 0
2006-10-31363sRETURN MADE UP TO 03/10/06; BULK LIST AVAILABLE SEPARATELY
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUREKA MINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUREKA MINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-25 Outstanding CELTIC RESOURCES HOLDINGS PLC
CHARGE 2006-08-16 Outstanding CELTIC RESOURCES HOLDINGS PLC
Intangible Assets
Patents
We have not found any records of EUREKA MINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUREKA MINING LIMITED
Trademarks
We have not found any records of EUREKA MINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUREKA MINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUREKA MINING LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUREKA MINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUREKA MINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUREKA MINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2R 1DJ