SERABI GOLD PLC
Active - Accounts Filed
General Information
NAME
SERABI GOLD PLC
COMPANY NUMBER
05131528
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
18/05/2004
(20 years and 6 months old)
WEBSITE
www.serabigold.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2005
14/10/2011
SERABI MINING PLC
View all previous names
LONDON
WC2A 3LH
Telephone: 02072466830
TPS: No
Mercury House
109-117 Waterloo Road
London
SE1 8UL
Telephone: 72466830
65-66 Lincoln's Inn Fields
London
WC2A 3LH
Telephone: 7246 6830
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 |
|---|---|---|
| SERABI GOLD PLC | Active - Accounts Filed | View Report |
| SERABI GOLD NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Company Secretary Kerin Williams (931284324) Appointed |
Credit Risk Overview
Want to learn more about SERABI GOLD 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 SERABI GOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERABI GOLD 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 |
|---|---|---|---|---|
|
Director: 14/03/2005 - Present (19 years and 8 months) Secretary: 14/03/2005 - Present (19 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 38 |
View Report |
|
01/02/2007 - Present (17 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2018 - Present (6 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
27/04/2020 - Present (4 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERABI GOLD PLC | Active - Accounts Filed | View Report |
| SERABI GOLD NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Company Secretary Kerin Williams (931284324) Appointed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Deborah Jane Gudgeon (903447556) Appointed |
| 15/03/2023 | Hector Aquiles Alegria Olate (918947990) has left the board |
| 31/01/2023 | Nicolas Ramon Banados Lyon (917873603) has left the board |
| 31/01/2023 | New Board Member Carolina Andrea Margozzini Checci (930481674) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Michael David Lynch-Bell (929888189) Appointed |
| 11/08/2022 | Eduardo Juan Rosselot Risopatron (917261204) has left the board |
| 25/07/2022 | Terence Sean Harvey (915928692) has left the board |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/07/2020 | Melvyn Williams (915930354) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 30/04/2020 | Felipe Swett Lira (919151994) has left the board |
| 30/04/2020 | New Board Member Luis Mauricio Ferraiuoli Azevedo (926920314) Appointed |
| 22/05/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Mark Raymond Sawyer (905990344) Appointed |
| 01/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Felipe Swett Lira (919151994) Appointed |
| 22/07/2014 | New Board Member Hector Aquiles Alegria Olate (918947990) Appointed |
| 07/07/2014 | New Accounts filed |
| 30/06/2014 | Daniel James Kunz (918017633) has left the board |
| 30/06/2014 | Douglas Alan Jones (915928723) has left the board |
| 09/06/2014 | New Annual Return filed |
| 29/01/2014 | Christopher David Kingsman (916543701) has left the board |
| 31/07/2013 | New Board Member Daniel James Kunz (918017633) Appointed |
| 01/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | New Board Member Nicolas Ramon Banados Lyon (917873603) Appointed |
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