SHEBA EXPLORATION LIMITED
Company is dissolved
General Information
NAME
SHEBA EXPLORATION LIMITED
COMPANY NUMBER
03512706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
18/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2021
ACCOUNTS MADE UP TO
29/02/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3HN
156 Great Charles Street
Queensway
Birmingham
B3 3HN
B3 3HN
Sullivan House
Widemarsh Street
Hereford
Herefordshire
HR4 9HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEBA EXPLORATION HOLDINGS LIMITED | Company is dissolved | View Report |
| SHEBA EXPLORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Ross Ian Jerrard (925366566) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEBA EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEBA EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEBA EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAMIN PLC | N/A | N/A |
| CENTAMIN EGYPT LTD | N/A | N/A |
| SHEBA EXPLORATION HOLDINGS LIMITED | Company is dissolved | View Report |
| SHEBA EXPLORATION LIMITED | Company is dissolved | View Report |
| CENTAMIN GROUP UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| CENTAMIN WEST AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Ross Ian Jerrard (925366566) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | Darren Arthur Le Masurier (926727901) has left the board |
| 27/02/2020 | New Board Member Darren Arthur Le Masurier (926727899) Appointed |
| 20/02/2020 | New Board Member Darren Arthur Le Masurier (926727901) Appointed |
| 07/02/2020 | Andrew Pardey (920949551) has left the board |
| 27/11/2019 | New Accounts filed |
| 12/08/2019 | Ross Ian Jerrard (926104946) has left the board |
| 12/08/2019 | New Board Member Ross Ian Jerrard (925366566) Appointed |
| 05/08/2019 | Josef El-Raghy (918171534) has left the board |
| 05/08/2019 | New Board Member Ross Ian Jerrard (926104946) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Andrew Pardey (920949551) Appointed |
| 30/06/2016 | Pierre Louw (917040471) has left the board |
| 27/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 14/11/2013 | New Company Secretary Darren Arthur Le Masurier (918283373) Appointed |
| 25/10/2013 | Change in Reg. Office |
| 03/10/2013 | New Board Member Josef El-Raghy (918171534) Appointed |
| 26/09/2013 | Henry Atkinson (905691577) has left the board |
| 01/07/2013 | Christopher Charles Aujard (910338933) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
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