Company Information for SHEBA EXPLORATION HOLDINGS LIMITED
156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN,
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Company Registration Number
05179896
Private Limited Company
Liquidation |
Company Name | ||||||
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SHEBA EXPLORATION HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN Other companies in EC4A | ||||||
Previous Names | ||||||
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Company Number | 05179896 | |
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Company ID Number | 05179896 | |
Date formed | 2004-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-05 23:24:52 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN ARTHUR LE MASURIER |
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JOSEF EL-RAGHY |
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ANDREW PARDEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE LOUW |
Director | ||
CHRISTOPHER CHARLES AUJARD |
Company Secretary | ||
CHRISTOPHER CHARLES AUJARD |
Director | ||
HENRY ATKINSON |
Director | ||
HARRY NICHOLAS MICHAEL |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
RICHARD BROOKER |
Director | ||
GAVIN CONWAY |
Director | ||
SLC CORPORATE SERVICES LIMITED |
Director | ||
SLC REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTAMIN UK LIMITED | Director | 2013-09-30 | CURRENT | 2011-06-17 | Dissolved 2015-02-03 | |
SHEBA EXPLORATION LIMITED | Director | 2013-09-18 | CURRENT | 1998-02-18 | Liquidation | |
SHEBA EXPLORATION LIMITED | Director | 2016-05-17 | CURRENT | 1998-02-18 | 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 19/07/21 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 | |
CH01 | Director's details changed for Mr Ross Ian Jerrard on 2021-01-22 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Centamin Plc as a person with significant control on 2016-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN ARTHUR LE MASURIER | |
AP01 | DIRECTOR APPOINTED MR DARREN ARTHUR LE MASURIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARDEY | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF EL-RAGHY | |
AP01 | DIRECTOR APPOINTED MR ROSS IAN JERRARD | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 911593.425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW PARDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LOUW | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 911593.425 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 911593.425 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Pierre Louw on 2012-06-12 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSEF EL-RAGHY | |
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 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER AUJARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | Statement of company's objects | |
MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 28/02/2013 | |
CERTNM | COMPANY NAME CHANGED SHEBA EXPLORATION (UK) PLC CERTIFICATE ISSUED ON 28/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PIERRE LOUW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ATKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM C/O PHILLIPS & COMPANY 72-80 WIDEMARSH STREET HEREFORD HR4 9HG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER CHARLES AUJARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CONWAY | |
AP01 | DIRECTOR APPOINTED HARRY NICHOLAS MICHAEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES AUJARD | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 859093.425 | |
AR01 | 14/07/11 FULL LIST | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 911593.425 | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 809718.4275 | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 1555686.8550 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 799968.4275 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 783574.9875 | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 777574.9875 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 768199.9875 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/10/10 STATEMENT OF CAPITAL GBP 760699.9875 | |
SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 741949.9875 | |
AR01 | 14/07/10 CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 15/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/09/09 GBP SI 5333333@0.0075=39999.9975 GBP IC 675949.995/715949.9925 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 03/08/09 GBP SI 1466666@0.0075=10999.995 GBP IC 664950/675949.995 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/10/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/07/09; CHANGE OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 29/09/08 GBP SI 2400000@0.0075=18000 GBP IC 646950/664950 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
PROSP | PROSPECTUS | |
PROSP | PROSPECTUS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SECTION 320 06/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Appointmen | 2021-07-08 |
Resolution | 2021-07-08 |
Total # Mortgages/Charges | 0 |
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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 | £ 149,553 |
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Creditors Due Within One Year | 2012-03-01 | £ 32,000 |
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 HOLDINGS LIMITED
Called Up Share Capital | 2012-03-01 | £ 911,593 |
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Fixed Assets | 2012-03-01 | £ 559,895 |
Shareholder Funds | 2012-03-01 | £ 378,342 |
Tangible Fixed Assets | 2012-03-01 | £ 7,899 |
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 HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SHEBA EXPLORATION HOLDINGS LIMITED | Event Date | 2021-07-08 |
Name of Company: SHEBA EXPLORATION HOLDINGS LIMITED Company Number: 05179896 Nature of Business: Other mining and quarrying not elsewhere classified Previous Name of Company: Sheba Exploration Holding… | |||
Initiating party | Event Type | Resolution | |
Defending party | SHEBA EXPLORATION HOLDINGS LIMITED | Event Date | 2021-07-08 |
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. |