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Home > England & Wales Companies > SIRIUS EXPLORATION LIMITED
Company Information for

SIRIUS EXPLORATION LIMITED

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN,
Company Registration Number
07341075
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sirius Exploration Ltd
SIRIUS EXPLORATION LIMITED was founded on 2010-08-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sirius Exploration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIRIUS EXPLORATION LIMITED
 
Legal Registered Office
20 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AN
Other companies in SW1Y
 
Previous Names
SIRIUS MINERALS LIMITED28/09/2010
Filing Information
Company Number 07341075
Company ID Number 07341075
Date formed 2010-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-11 01:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRIUS EXPLORATION LIMITED
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Companies with same name SIRIUS EXPLORATION LIMITED
The following companies were found which have the same name as SIRIUS EXPLORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sirius Exploration Geochemistry, Inc. 2610 S Julian St Denver CO 80219 Good Standing Company formed on the 2013-01-08
SIRIUS EXPLORATION, INC. 4335 S INDUSTRIAL RD STE 430 LAS VEGAS NV 89103 Dissolved Company formed on the 1998-05-22
SIRIUS EXPLORATION, LLC 491 4TH ST ELKO NV 89801 Active Company formed on the 2008-02-07
SIRIUS EXPLORATION CO Delaware Unknown

Company Officers of SIRIUS EXPLORATION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY KING
 Company Secretary 2013-04-09
CHRISTOPHER NEIL FRASER
 Director 2011-01-17
THOMAS JAY STALEY
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JASON HENRY MURRAY
 Director 2012-05-22 2014-08-15
JASPREET SEMBI
 Company Secretary 2011-04-18 2013-04-09
ANDREW MARK LINDSAY
 Director 2011-01-17 2012-05-22
LONDON REGISTRARS P.L.C.
 Company Secretary 2010-08-10 2011-04-18
JONATHAN CHARLES HARRISON
 Director 2010-10-05 2011-01-17
RICHARD O'DELL POULDEN
 Director 2010-08-10 2010-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NEIL FRASER SACH 2 LTD Director 2017-03-30 CURRENT 2017-03-30 Active
CHRISTOPHER NEIL FRASER SACH 1 LTD Director 2017-03-23 CURRENT 2017-03-23 Active
CHRISTOPHER NEIL FRASER SIRIUS MINERALS FINANCE LIMITED Director 2013-02-26 CURRENT 2013-02-14 Active
CHRISTOPHER NEIL FRASER SIRIUS MINERALS HOLDINGS LIMITED Director 2013-02-12 CURRENT 2012-12-10 Active
CHRISTOPHER NEIL FRASER YORK POTASH HOLDINGS LIMITED Director 2013-02-12 CURRENT 2012-12-10 Liquidation
CHRISTOPHER NEIL FRASER ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
CHRISTOPHER NEIL FRASER ANGLO AMERICAN CROP NUTRIENTS LIMITED Director 2011-01-17 CURRENT 2003-10-30 Active
CHRISTOPHER NEIL FRASER SIRIUS POTASH LIMITED Director 2011-01-17 CURRENT 2010-07-29 Active - Proposal to Strike off
CHRISTOPHER NEIL FRASER SIRIUS RESOURCES LIMITED Director 2011-01-17 CURRENT 2010-07-29 Active - Proposal to Strike off
THOMAS JAY STALEY SIRIUS POTASH LIMITED Director 2017-08-07 CURRENT 2010-07-29 Active - Proposal to Strike off
THOMAS JAY STALEY SIRIUS RESOURCES LIMITED Director 2017-08-07 CURRENT 2010-07-29 Active - Proposal to Strike off
THOMAS JAY STALEY SIRIUS MINERALS HOLDINGS LIMITED Director 2017-08-07 CURRENT 2012-12-10 Active
THOMAS JAY STALEY YORK POTASH HOLDINGS LIMITED Director 2017-08-07 CURRENT 2012-12-10 Liquidation
THOMAS JAY STALEY SACH 2 LTD Director 2017-03-30 CURRENT 2017-03-30 Active
THOMAS JAY STALEY SACH 1 LTD Director 2017-03-23 CURRENT 2017-03-23 Active
THOMAS JAY STALEY ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED Director 2017-03-10 CURRENT 2012-10-26 Active
THOMAS JAY STALEY ANGLO AMERICAN WOODSMITH LIMITED Director 2017-03-09 CURRENT 2010-05-12 Active
THOMAS JAY STALEY ANGLO AMERICAN CROP NUTRIENTS LIMITED Director 2017-02-02 CURRENT 2003-10-30 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
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-16DS01Application to strike the company off the register
2020-06-04PSC05Change of details for Sirius Minerals Holdings Ltd as a person with significant control on 2020-05-31
2020-06-01TM02Termination of appointment of Nicholas Anthony King on 2020-05-31
2020-06-01AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH DAVAGE
2020-06-01AP04Appointment of Anglo American Corporate Secretary Limited as company secretary on 2020-05-31
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 3rd Floor Greener House 68 Haymarket London SW1Y 4RF
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14CH01Director's details changed for Mr Christopher Neil Fraser on 2019-02-19
2019-03-14CH01Director's details changed for Mr Christopher Neil Fraser on 2019-02-19
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11AP01DIRECTOR APPOINTED MR THOMAS JAY STALEY
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-10AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0129/07/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON HENRY MURRAY
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0129/07/14 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-20AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-10AP03Appointment of Mr Nicholas Anthony King as company secretary
2013-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASPREET SEMBI
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-02AR0129/07/12 ANNUAL RETURN FULL LIST
2012-08-02CH01Director's details changed for Christopher Neil Fraser on 2012-06-26
2012-08-01AP01DIRECTOR APPOINTED MR JASON HENRY MURRAY
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-31AR0110/08/11 FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, WC1N 2BP, UNITED KINGDOM
2011-05-16AP03SECRETARY APPOINTED MISS JASPREET SEMBI
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC
2011-05-16AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-02-09AP01DIRECTOR APPOINTED CHRISTOPHER NEIL FRASER
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRISON
2011-02-08AP01DIRECTOR APPOINTED ANDREW MARK LINDSAY
2010-10-06AP01DIRECTOR APPOINTED JONATHAN HARRISON
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DELL POULDEN
2010-10-01RES01ADOPT ARTICLES 28/09/2010
2010-09-28RES15CHANGE OF NAME 28/09/2010
2010-09-28CERTNMCOMPANY NAME CHANGED SIRIUS MINERALS LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08910 - Mining of chemical and fertilizer minerals




Licences & Regulatory approval
We could not find any licences issued to SIRIUS EXPLORATION 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 SIRIUS EXPLORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIRIUS EXPLORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08910 - Mining of chemical and fertilizer minerals

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 SIRIUS EXPLORATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIRIUS EXPLORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIRIUS EXPLORATION LIMITED
Trademarks
We have not found any records of SIRIUS EXPLORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRIUS EXPLORATION 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 (08910 - Mining of chemical and fertilizer minerals) as SIRIUS EXPLORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIRIUS EXPLORATION 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 SIRIUS EXPLORATION 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 SIRIUS EXPLORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1Y 5AN