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Company Information for

MINEROS LIMITED

UNIT 8, OVERTON ROAD, LONDON, SW9 7AP,
Company Registration Number
10320570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mineros Ltd
MINEROS LIMITED was founded on 2016-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mineros Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MINEROS LIMITED
 
Legal Registered Office
UNIT 8
OVERTON ROAD
LONDON
SW9 7AP
 
Filing Information
Company Number 10320570
Company ID Number 10320570
Date formed 2016-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 
Return next due 06/09/2017
Type of accounts 
Last Datalog update: 2020-01-06 15:52:58
Primary Source:Companies House
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Companies with same name MINEROS LIMITED
The following companies were found which have the same name as MINEROS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINEROS BUILDERS CORP 1080 W 48TH ST HIALEAH FL 33012 Active Company formed on the 2021-03-09
MINEROS CORPORATION PTE. LTD. CECIL STREET Singapore 069534 Dissolved Company formed on the 2008-09-13
MINEROS CONSTRUCTION INC 9622 NEW KENT DR SUGAR LAND TX 77498 Active Company formed on the 2019-01-10
MINEROS CONSTRUCTION LLC 15384 E 99th Ave Commerce City CO 80022-9280 Delinquent Company formed on the 2022-08-08
MINEROS FRAMING LLC 6209 WINDSOR DR DES MOINES IA 50312 Active Company formed on the 2022-08-08
MINEROS INCORPORATED 1001 N FEDERAL HWY HALLANDALE BEACH FL 33009 Active Company formed on the 2014-03-17
MINEROS INDUSTRIES WEST INC California Unknown
MINEROS INDUSTRIES EAST INCORPORATED New Jersey Unknown
MINEROS LLC Delaware Unknown
MINEROS SERVICE INC 1707 NW 15ST APT 6 MIAMI FL 33125 Inactive Company formed on the 2019-09-09
Mineros Technology Company Limited Unknown Company formed on the 2021-07-06
MINEROS TOURS LLC 1509 COTTONWOOD ST GRAND PRAIRIE Texas 75050 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-06-15
MINEROS TRUCKING LLC 31500 33RD PL SW APT H201 FEDERAL WAY WA 980235919 Dissolved Company formed on the 2018-02-06
MINEROSE PTY. LTD. VIC 3052 Active Company formed on the 1981-06-18

Company Officers of MINEROS LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM ARCENIO VALVERDE SOTO
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORGE VILLARROEL TORRICO
Director 2016-08-09 2016-12-01

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
2020-01-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Unit 4, Holles House Overton Road London SW9 7AP England
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM ARCENIO VALVERDE SOTO
2017-09-28PSC07CESSATION OF JORGE VILLARROEL TORRICO AS A PERSON OF SIGNIFICANT CONTROL
2016-12-09AP01DIRECTOR APPOINTED MR ABRAHAM ARCENIO VALVERDE SOTO
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JORGE VILLARROEL TORRICO
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MINEROS 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 MINEROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINEROS 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 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 MINEROS LIMITED

Intangible Assets
Patents
We have not found any records of MINEROS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINEROS LIMITED
Trademarks
We have not found any records of MINEROS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINEROS 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 (56101 - Licensed restaurants) as MINEROS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINEROS 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 MINEROS 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 MINEROS 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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