XSTRATA VENTURES (UK) LIMITED
Company is dissolved
General Information
NAME
XSTRATA VENTURES (UK) LIMITED
COMPANY NUMBER
07676386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8HD
50 Berkeley Street
London
W1J 8HD
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 |
|---|---|
| 02/07/2014 | New Annual Return filed |
| 31/03/2014 | New Board Member Carlos Perezagua Marin (918632354) Appointed |
| 31/03/2014 | Brian Keith Azzopardi (917990519) has left the board |
Credit Risk Overview
Want to learn more about XSTRATA VENTURES (UK) 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 XSTRATA VENTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XSTRATA VENTURES (UK) 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 |
|---|---|---|---|---|
|
21/06/2011 - 01/05/2013 (1 years and 10 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
21/06/2011 - 21/06/2011 (0 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2011 - 02/05/2013 (1 years and 10 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2011 - 02/05/2013 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/07/2014 | New Annual Return filed |
| 31/03/2014 | New Board Member Carlos Perezagua Marin (918632354) Appointed |
| 31/03/2014 | Brian Keith Azzopardi (917990519) has left the board |
| 05/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 22/07/2013 | New Board Member Brian Keith Azzopardi (917990519) Appointed |
| 22/07/2013 | Pim Kalisvaart (916111090) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Company Secretary Matthew Barrie Hinks (917862121) Appointed |
| 15/05/2013 | Thrasyvoulos Moraitis (916096865) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Richard Paul Elliston (916096867) has left the board |
| 11/10/2012 | New Accounts filed |
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