Active
Company Information for VATUKOULA GOLD MINES LIMITED
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
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Company Registration Number
05059077
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VATUKOULA GOLD MINES LIMITED | ||||
Legal Registered Office | ||||
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 05059077 | |
---|---|---|
Company ID Number | 05059077 | |
Date formed | 2004-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:52:30 |
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Officer | Role | Date Appointed |
---|---|---|
LAYTONS SECRETARIES LIMITED |
||
QUINGHUA CAO |
||
IAN HE |
||
ZHENCHUAN LI |
||
YEUNG NG |
||
LEI SUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WEI LI |
Director | ||
YONGAN LU |
Director | ||
FENGWEN ZHENG |
Director | ||
JOHN MACPHERSON |
Director | ||
DAVID KARL PAXTON |
Director | ||
JOHN FRANCIS KEARNEY |
Director | ||
KIRAN CALDAS MORZARIA |
Director | ||
IAN COLIN ORR-EWING |
Director | ||
IAN JOHN STALKER |
Director | ||
DAVID ANTHONY LENIGAS |
Director | ||
NEIL LINDSEY HERBET |
Director | ||
DONALD IAN GEORGE LAYMAN STRANG |
Director | ||
ANTHONY DAVID NETTLETON BALME |
Director | ||
NICHOLAS DAVID SHAW-HARDIE |
Director | ||
RICHARD EDWIN CREW |
Director | ||
BART MANAGEMENT LIMITED |
Nominated Director |
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PD NEUROTECHNOLOGY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
SERENDI RECRUITMENT SERVICES (UK) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
CHANGELING PROPERTIES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WE ARE ROUX LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD | Company Secretary | 2013-10-02 | CURRENT | 2012-07-18 | Active | |
OXTEX LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
DIALMODE (226) LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2001-11-14 | Active | |
CARTER CAPITAL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1980-12-29 | Active | |
K PARTNERS ACQUISITIONS (GB) LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
CLAUDIUS SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
TIBERIO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
MINDWEAVERS PLC | Company Secretary | 2007-10-15 | CURRENT | 2000-02-08 | Dissolved 2014-09-30 | |
REUBEN POWER PLC | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
SOLSTRA CAPITAL LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-06-28 | |
ULSTER & LONDON VENTURES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-11-06 | Active - Proposal to Strike off | |
XMF PLC | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
REUBEN POWER MARKETING LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-02-28 | Active | |
RED BULL RACING LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1995-11-01 | Active | |
RED BULL TECHNOLOGY LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
TOSHIBA MEDICAL SYSTEMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
IRONHOUSE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2018-02-13 | |
SANDY NOMINEES (2) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
SANDY NOMINEES (1) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
WORK COMMUNICATIONS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
PARI MUTUEL MONDIAL LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2014-02-25 | |
MERIDIAN ENGINEERING SERVICES LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-11-18 | |
RIVER DIAMONDS UK LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
KASTNER LONDON LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
RUSH BROTHERS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
PROAXIOM (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
SHARKEY ASSOCIATES LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
RIVER DIAMONDS UK LIMITED | Director | 2015-06-29 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
RIVER DIAMONDS UK LIMITED | Director | 2015-06-29 | CURRENT | 2000-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR ZHENCHUAN LI | ||
DIRECTOR APPOINTED MR CHAO WANG | ||
DIRECTOR APPOINTED MS YUZHI ZHENG | ||
AP01 | DIRECTOR APPOINTED MR CHAO WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHENCHUAN LI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Level 5 2 More London Riverside London SE1 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RR02 | Re-registration from a public company to a private limited company | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINGQUAN KONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUINGHUA CAO | |
AP01 | DIRECTOR APPOINTED MR DEBAO MAO | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YEUNG NG | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 17262766.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 17262766.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | Resolution of varying share rights or name | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEUNG NG / 07/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HE / 07/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHENCHUAN LI / 07/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEI SUN / 07/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINGHUA CAO / 07/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEUNG NG / 07/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 01/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 17262766.95 | |
AR01 | 01/03/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 14/05/2014 | |
AP01 | DIRECTOR APPOINTED MR QUINGHUA CAO | |
AP01 | DIRECTOR APPOINTED MR LEI SUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONGAN LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENGWEN ZHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI LI | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600070538Y2014 ASIN: GB00B52ZLG09 | |
AP01 | DIRECTOR APPOINTED MR ZHENCHUAN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACPHERSON | |
NOOF | London Stock Exchange corporate action. Non-Official Offer of ORD GBP0.05 for COAF: UK600070553Y2014 ASIN: GB00B52ZLG09 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600070538Y2014 ASIN: GB00B52ZLG09 | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 17262766.95 | |
AR01 | 01/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAXTON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
SH01 | 08/11/13 STATEMENT OF CAPITAL GBP 17262766.95 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ORR-EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN MORZARIA | |
AP01 | DIRECTOR APPOINTED MR YONGAN LU | |
AP01 | DIRECTOR APPOINTED MR WEI LI | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 6317916.95 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STALKER | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN HE | |
AP01 | DIRECTOR APPOINTED MR FENGWEN ZHENG | |
AP01 | DIRECTOR APPOINTED MR YEUNG NG | |
RES01 | ALTER ARTICLES 25/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 5877916.94 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 01/03/12 BULK LIST | |
SH01 | 24/04/12 STATEMENT OF CAPITAL GBP 4877916.98 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 03/01/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, C/O LAYTONS CARMELITE, 50 VICTORIA EMBANKMENT, BLACK FRIARS, LONDON, EC4Y 0LS | |
SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 4427916.94 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 4184791.94 | |
AR01 | 01/03/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 07/02/2011 | |
SH02 | CONSOLIDATION 08/11/10 | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 4151666.94 | |
SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 4113166.94 | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 3971610.42400 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 10/12/2009 | |
SH01 | 09/04/10 STATEMENT OF CAPITAL GBP 3661204.40500 | |
AR01 | 01/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 3652371.03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 21/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERBET | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 56000000 | |
288a | DIRECTOR APPOINTED JOHN FRANCIS KEARNEY | |
288a | DIRECTOR APPOINTED JOHN MACPHERSON | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 10/06/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 3550000/4250000 10/06/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN MORZARIA / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LENIGAS / 01/03/2009 | |
288a | DIRECTOR APPOINTED NEIL LINDSEY HERBET | |
288a | DIRECTOR APPOINTED IAN JOHN STALKER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED DAVID KARL PAXTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD STRANG | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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.
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as VATUKOULA GOLD MINES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90311000 | Machines for balancing mechanical parts |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |