CLOSEDOWN(2018) PLC
Company is dissolved
General Information
NAME
CLOSEDOWN(2018) PLC
COMPANY NUMBER
05055833
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
25/02/2004
(20 years and 8 months old)
WEBSITE
TOLEDOMINING.COM
CONFIRMATION STATEMENT MADE UP TO
25/02/2019
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
22/12/2014
05/12/2018
TOLEDO MINING CORPORATION PLC
View all previous names
NORWICH
NR1 1RB
Rouen House
Rouen Road
NORWICH
NR1 1RB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Adrian William Harvey (906411988) Appointed |
| 28/09/2023 | New Company Secretary Adrian William Harvey (906411988) Appointed |
| 25/09/2023 | New Board Member Adrian William Harvey (906411988) Appointed |
Credit Risk Overview
Want to learn more about CLOSEDOWN(2018) PLC?
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 CLOSEDOWN(2018) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSEDOWN(2018) PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
25/02/2004 - 27/06/2008 (4 years and 4 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
03/03/2004 - 27/06/2008 (4 years and 3 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
06/08/2004 - 09/03/2005 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Adrian William Harvey (906411988) Appointed |
| 28/09/2023 | New Company Secretary Adrian William Harvey (906411988) Appointed |
| 25/09/2023 | New Board Member Adrian William Harvey (906411988) Appointed |
| 08/06/2023 | New Company Secretary Adrian William Harvey (906411988) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 10/01/2019 | Constantine Thanassoulas (908452023) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 03/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 25/01/2016 | New Accounts filed |
| 25/11/2015 | Victor Kolesnikov (919739106) has left the board |
| 25/11/2015 | New Board Member Victor Kolesnikov (906578294) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 08/05/2015 | New Board Member Victor Kolesnikov (919739106) Appointed |
| 29/04/2015 | Change in Reg. Office |
| 22/04/2015 | New Annual Return filed |
| 12/01/2015 | Cesar Simbulan (918394103) has left the board |
| 12/01/2015 | Victor Limlingan (918394189) has left the board |
| 12/01/2015 | Isidro Consunji (917471750) has left the board |
| 12/01/2015 | New Board Member Adrian William Harvey (906411988) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 12/08/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 06/01/2014 | New Board Member Victor Limlingan (918394189) Appointed |
| 06/01/2014 | Adrian William Harvey (917149216) has left the board |
| 06/01/2014 | Victor Kolesnikov (906578294) has left the board |
| 06/01/2014 | New Company Secretary GHCP SERVICES LTD (918394088) Appointed |
| 06/01/2014 | New Board Member Cesar Simbulan (918394103) Appointed |
| 22/10/2013 | Robert John Garton Jenkins (901029983) has left the board |
| 22/10/2013 | Simon Anthony Roger Purkiss (907168235) has left the board |
| 22/10/2013 | Jason Aun Min Cheng (914035597) has left the board |
| 09/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 08/01/2013 | New Board Member Robert John Garton Jenkins (901029983) Appointed |
| 08/01/2013 | New Board Member Isidro Consunji (917471750) Appointed |
| 28/09/2012 | New Accounts filed |
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