ALLIED GOLD MINING LIMITED - Mining of other non-ferrous metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Allied Gold Mining Ltd

ALLIED GOLD MINING LIMITED was founded on 2011-03-07 and has its registered office in London. The organisation's status is listed as "Active". Allied Gold Mining Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ALLIED GOLD MINING LIMITED

SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Other companies in WC1R

Filing Information

Company Number		07553802
Company ID Number		07553802
Date formed		2011-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		FULL

Last Datalog update:	2019-12-03 21:16:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED GOLD MINING LIMITED

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Company Officers of ALLIED GOLD MINING LIMITED

Current Directors

Officer	Role	Date Appointed
GARTH CAMPBELL-COWAN	Director	2012-09-07
ROBERT SCOTT VASSIE	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JAMES LEHANY	Director	2012-09-07	2014-06-30
ROSS JAMES KENNEDY	Company Secretary	2012-09-07	2014-03-28
ROSS JAMES KENNEDY	Director	2012-09-07	2014-03-28
PETER TORRE	Company Secretary	2011-06-16	2012-09-07
MARK VICTOR CARUSO	Director	2011-04-27	2012-09-07
TERENCE SEAN HARVEY	Director	2011-05-25	2012-09-07
MONTAGUE GRANT HOUSE	Director	2011-05-25	2012-09-07
ANTHONY CARMEL LOWRIE	Director	2011-05-25	2012-09-07
FRANK TERRANOVA	Director	2011-04-27	2012-08-15
GREGORY HUGH STEEMSON	Director	2011-05-25	2011-08-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2011-03-07	2011-06-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Director	2011-03-07	2011-04-27
CLIVE WESTON	Director	2011-03-07	2011-04-27

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.

Date	Document Type	Document Description
2019-09-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-06-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-06	DS01	Application to strike the company off the register
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-05-08	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 20431841.4
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 20431841.4
2016-06-15	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 20431841.4
2015-03-26	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LEHANY
2014-08-05	AP01	DIRECTOR APPOINTED ROBERT SCOTT VASSIE
2014-05-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROSS KENNEDY
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS KENNEDY
2014-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 20431841.4
2014-03-07	AR01	07/03/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-03-04	AA01	Previous accounting period shortened from 31/12/13 TO 30/06/13
2013-06-24	MISC	Auditor's resignation
2013-04-09	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
2013-04-05	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-10-02	MG01	Particulars of a mortgage or charge / charge no: 2
2012-10-01	RES01	ADOPT ARTICLES 01/10/12
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MONTAGUE HOUSE
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE HARVEY
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CARUSO
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWRIE
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK TERRANOVA
2012-09-11	AP01	DIRECTOR APPOINTED TIMOTHY JAMES LEHANY
2012-09-11	AP03	SECRETARY APPOINTED ROSS JAMES KENNEDY
2012-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY PETER TORRE
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2012-09-11	AP01	DIRECTOR APPOINTED GARTH CAMPBELL-COWAN
2012-09-11	AP01	DIRECTOR APPOINTED ROSS JAMES KENNEDY
2012-09-10	RES03	EXEMPTION FROM APPOINTING AUDITORS
2012-09-07	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2012-09-07	RROC138	RED ISS CAP & MIN OC
2012-09-07	CERT22	CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
2012-09-07	RR08	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
2012-09-07	SH19	07/09/12 STATEMENT OF CAPITAL GBP 20431841.40
2012-09-03	OC	SCHEME OF ARRANGEMENT
2012-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-22	AR01	07/03/12 NO MEMBER LIST
2012-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-05	SH01	28/10/11 STATEMENT OF CAPITAL GBP 20431831
2011-09-12	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-09-12	SH01	06/09/11 STATEMENT OF CAPITAL GBP 19976127
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY STEEMSON
2011-08-16	SH01	30/06/11 STATEMENT OF CAPITAL GBP 19975502
2011-07-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-06-21	AP03	SECRETARY APPOINTED PETER TORRE
2011-06-20	AP01	DIRECTOR APPOINTED GREGORY HUGH STEEMSON
2011-06-13	AP01	DIRECTOR APPOINTED MONTAGUE GRANT HOUSE
2011-06-13	AP01	DIRECTOR APPOINTED MR ANTHONY CARMEL LOWRIE
2011-06-13	AP01	DIRECTOR APPOINTED TERENCE SEAN HARVEY
2011-06-06	RES13	SHARES SUB DIV RE ARTICLE 16(1) 25/05/2011
2011-06-06	RES01	ADOPT ARTICLES 25/05/2011
2011-06-06	SH02	SUB-DIVISION 25/05/11
2011-05-27	CERT8A	COMMENCE BUSINESS AND BORROW
2011-05-27	SH50	APPLICATION COMMENCE BUSINESS
2011-05-11	AP01	DIRECTOR APPOINTED MARK CARUSO
2011-05-11	AP01	DIRECTOR APPOINTED FRANK TERRANOVA
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-03-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PUBLIC COMPANY
2011-03-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

07 - Mining of metal ores

072 - Mining of non-ferrous metal ores

07290 - Mining of other non-ferrous metal ores

Licences & Regulatory approval

We could not find any licences issued to ALLIED GOLD 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 ALLIED GOLD MINING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY DEBENTURE	2012-09-19	Satisfied	NATIONAL AUSTRALIA BANK LIMITED (THE SECURITY TRUSTEE)
MORTGAGE	2011-12-30	Satisfied	EXP T1 LTD

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-12-31

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 ALLIED GOLD MINING LIMITED

Intangible Assets

Patents

We have not found any records of ALLIED GOLD MINING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIED GOLD MINING LIMITED

Trademarks

We have not found any records of ALLIED GOLD MINING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED GOLD 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 (07290 - Mining of other non-ferrous metal ores) as ALLIED GOLD MINING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED GOLD 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 ALLIED GOLD 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 ALLIED GOLD MINING 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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