Allied Gold Mining Limited

Company Registration Number: 07553802

Company registered in England and Wales

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Allied Gold Mining Limited is a Private Company Limited by Shares first registered on 7 March 2011. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1803 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

07553802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07290 - Mining of other non-ferrous metal ores

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £73,778,392£73,778,392£350,627,143£446,435,782£479,755,000
Current Assets £270,461£335,649£4,820,431£4,881,681£108,633,000
of which Cash £2,791£3,661£6,618£0£21,531,000
Total Assets £74,048,853£74,114,041£355,447,574£451,317,463£588,388,000
Current Liabilities £2,952,494£4,198,074£4,194,530£4,217,759£82,580,000
Net Current Assets £-2,682,033£-3,862,425£625,901£663,922£26,053,000
Total Net Worth £71,096,359£69,915,967£351,253,044£447,099,704£505,808,000

Previous Names

No previous names

Company Officers

  • CAMPBELL-COWAN, Garth

    Director

    Appointed on 7 September 2012

     

    Nationality: Australian

    Occupation: None

    Month of birth: November 1961

    Level 10 432
    St Kilda Road
    Melbourne
    Victoria 3004
    Australia

  • VASSIE, Robert Scott

    Director

    Appointed on 1 July 2014

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: February 1962

    20-22
    Bedford Row
    London
    WC1R 4JS

  • KENNEDY, Ross James

    Secretary

    Appointed on 7 September 2012

    Resigned on 28 March 2014

    Level 10 432
    St Kilda Road
    Melbourne
    Victoria 3004
    Australia

  • TORRE, Peter

    Secretary

    Appointed on 16 June 2011

    Resigned on 7 September 2012

    20-22
    Bedford Row
    London
    WC1R 4JS

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 March 2011

    Resigned on 16 June 2011

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • CARUSO, Mark Victor

    Director

    Appointed on 27 April 2011

    Resigned on 7 September 2012

    Nationality: Australian

    Occupation: Executive Director & Chief Executive Officer

    Month of birth: February 1962

    MINE SITE CONSTRUCTION SERVICES
    39-43
    Murray Road
    Welshpool
    Western Australia 6986
    Australia

  • HARVEY, Terence Sean

    Director

    Appointed on 25 May 2011

    Resigned on 7 September 2012

    Nationality: Canadian British

    Occupation: Businessman

    Month of birth: July 1959

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • HOUSE, Montague Grant

    Director

    Appointed on 25 May 2011

    Resigned on 7 September 2012

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1946

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • KENNEDY, Ross James

    Director

    Appointed on 7 September 2012

    Resigned on 28 March 2014

    Nationality: Australian

    Occupation: None

    Month of birth: February 1960

    Level 10 432
    St Kilda Road
    Melbourne
    Victoria 3004
    Australia

  • LEHANY, Timothy James

    Director

    Appointed on 7 September 2012

    Resigned on 30 June 2014

    Nationality: Australian

    Occupation: None

    Month of birth: March 1959

    Level 10 432
    St Kilda Road
    Melbourne
    Victoria 3004
    Australia

  • LOWRIE, Anthony Carmel

    Director

    Appointed on 25 May 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1942

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • STEEMSON, Gregory Hugh

    Director

    Appointed on 25 May 2011

    Resigned on 16 August 2011

    Nationality: Australian

    Occupation: Geologist

    Month of birth: January 1954

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • TERRANOVA, Frank

    Director

    Appointed on 27 April 2011

    Resigned on 15 August 2012

    Nationality: Australian

    Occupation: Executive Director & Chief Financial Officer

    Month of birth: April 1969

    Building 23 2404
    Logan Road
    Eight Mile Plains
    Brisbane
    4113
    Australia

  • WESTON, Clive

    Director

    Appointed on 7 March 2011

    Resigned on 27 April 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 7 March 2011

    Resigned on 27 April 2011

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X596R28P. Transaction: MzE1MDc2NTcxOGFkaXF6a2N4.

  2. 11 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQO6A. Transaction: MzE0NTYzNDIwMGFkaXF6a2N4.

  3. 23 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45CLUCO. Transaction: MzEyMTU3MTQxNWFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X4406LW8. Transaction: MzExOTk4NzI5NWFkaXF6a2N4.

  5. 5 August 2014 Termination of appointment of Timothy James Lehany as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: A3CRRNKX. Transaction: MzEwNDc3MDU0OWFkaXF6a2N4.

  6. 5 August 2014 Appointment of Robert Scott Vassie as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3CRRNKP. Transaction: MzEwNDc3MDU0OGFkaXF6a2N4.

  7. 9 May 2014 Termination of appointment of Ross Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A37DAY7U. Transaction: MzA5OTcyMzQwNWFkaXF6a2N4.

  8. 22 April 2014 Termination of appointment of Ross Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35LKPJC. Transaction: MzA5ODI2NTM5MWFkaXF6a2N4.

  9. 28 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34LRN03. Transaction: MzA5NzQ4NjMwOWFkaXF6a2N4.

  10. 10 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32ONEJK. Transaction: MzA5NTk3OTM2OWFkaXF6a2N4.

  11. 7 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335SAAW. Transaction: MzA5NTgyMzk2OWFkaXF6a2N4.

  12. 4 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A32ONEH4. Transaction: MzA5NTYyMTA4MGFkaXF6a2N4.

  13. 4 March 2014 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A32ONEJC. Transaction: MzA5NTYyMDU1MWFkaXF6a2N4.

  14. 24 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L2ATZP9D. Transaction: MzA4MDMxMjIyMGFkaXF6a2N4.

  15. 9 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25J6BFE. Transaction: MzA3NTk1MDE0OGFkaXF6a2N4.

  16. 5 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25L42ML. Transaction: MzA3NTY5ODMwNGFkaXF6a2N4.

  17. 2 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1IPABUC. Transaction: MzA2NTMzMTUxMGFkaXF6a2N4.

  18. 1 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTAzNDcwOGFkaXF6a2N4.

  19. 19 September 2012 Termination of appointment of Terence Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1HNMVLW. Transaction: MzA2NDM2NjQ3OGFkaXF6a2N4.

  20. 19 September 2012 Termination of appointment of Montague House as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1HNMVM0. Transaction: MzA2NDM2NjQxMmFkaXF6a2N4.

  21. 19 September 2012 Termination of appointment of Anthony Lowrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1HNMVL4. Transaction: MzA2NDM2NjM3N2FkaXF6a2N4.

  22. 19 September 2012 Termination of appointment of Mark Caruso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1HNMVLC. Transaction: MzA2NDM2NjMyMmFkaXF6a2N4.

  23. 19 September 2012 Termination of appointment of Frank Terranova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1HNMVK0. Transaction: MzA2NDM2NjIxOWFkaXF6a2N4.

  24. 11 September 2012 Appointment of Timothy James Lehany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1GYN5P5. Transaction: MzA2MzkyMjk3MGFkaXF6a2N4.

  25. 11 September 2012 Termination of appointment of Peter Torre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L1GYN5PD. Transaction: MzA2MzkyMjg4OWFkaXF6a2N4.

  26. 11 September 2012 Appointment of Ross James Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L1GYN5RD. Transaction: MzA2MzkyMjY0MGFkaXF6a2N4.

  27. 11 September 2012 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: L1GYN5RT. Transaction: MzA2MzkyMjM3MWFkaXF6a2N4.

  28. 11 September 2012 Appointment of Garth Campbell-Cowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1GYN5PL. Transaction: MzA2MzkyMDY5OGFkaXF6a2N4.

  29. 11 September 2012 Appointment of Ross James Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1GYN5PT. Transaction: MzA2MzkyMDM5MmFkaXF6a2N4.

  30. 10 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzg0Nzc5MWFkaXF6a2N4.

  31. 7 September 2012 Re-registration from a public company to a private company following a court order [View PDF]

    Category: Change of name. Type: RR08. Barcode: L1GYLNNN. Transaction: MzA2Mzc1MTIwMWFkaXF6a2N4.

  32. 7 September 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L1GYLNO3. Transaction: MzA2Mzc1MTU4NmFkaXF6a2N4.

  33. 7 September 2012 Re-registration court order to reduce share capital [View PDF]

    Category: Change of name. Type: RROC138. Barcode: L1GYLNNZ. Transaction: MzA2Mzc1MTU4NWFkaXF6a2N4.

  34. 7 September 2012 Statement of capital on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH19. Barcode: L1GYLNOJ. Transaction: MzA2Mzc1MDgxMmFkaXF6a2N4.

  35. 3 September 2012 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: A1GGMPC3. Transaction: MzA2MzQyNDg4MmFkaXF6a2N4.

  36. 17 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1D2KC6B. Transaction: MzA2MDkyNTMzM2FkaXF6a2N4.

  37. 22 March 2012 Annual return made up to 7 March 2012 no member list [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X1580IZD. Transaction: MzA1NDUwOTQ5NGFkaXF6a2N4.

  38. 10 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A107XM8P. Transaction: MzA1MDc2NzUyNmFkaXF6a2N4.

  39. 5 December 2011 Statement of capital following an allotment of shares on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH01. Barcode: L2QVYZMR. Transaction: MzA0ODQxMjkzNWFkaXF6a2N4.

  40. 12 September 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: L4M8GXD9. Transaction: MzA0MzYzNjM0NGFkaXF6a2N4.

  41. 12 September 2011 Statement of capital following an allotment of shares on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Capital. Type: SH01. Barcode: L4M8EXD7. Transaction: MzA0MzYzNTg4OGFkaXF6a2N4.

  42. 1 September 2011 Termination of appointment of Gregory Steemson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L50K9WT8. Transaction: MzA0MzEwMDc5N2FkaXF6a2N4.

  43. 16 August 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: L543QWL4. Transaction: MzA0MjE0NjkyNGFkaXF6a2N4.

  44. 4 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTg1MjYwN2FkaXF6a2N4.

  45. 21 June 2011 Termination of appointment of Norose Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L6P1HV2V. Transaction: MzAzOTEyNDY2N2FkaXF6a2N4.

  46. 21 June 2011 Appointment of Peter Torre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L6P1GV2U. Transaction: MzAzOTEyNDExN2FkaXF6a2N4.

  47. 20 June 2011 Appointment of Gregory Hugh Steemson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6PPIV1J. Transaction: MzAzOTA3MDQ1NmFkaXF6a2N4.

  48. 13 June 2011 Appointment of Montague Grant House as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6S8NUV3. Transaction: MzAzODc0NTA3M2FkaXF6a2N4.

  49. 13 June 2011 Appointment of Mr Anthony Carmel Lowrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6S8PUV5. Transaction: MzAzODc0NDI3NWFkaXF6a2N4.

  50. 13 June 2011 Appointment of Terence Sean Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6S8QUV6. Transaction: MzAzODc0MTM1NWFkaXF6a2N4.

  51. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODM1OTIxNWFkaXF6a2N4.

  52. 6 June 2011 Sub-division of shares on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Capital. Type: SH02. Barcode: L6VIDUNY. Transaction: MzAzODM1OTAyNmFkaXF6a2N4.

  53. 27 May 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L7LODUHP. Transaction: MzAzNzg5MjI3MmFkaXF6a2N4.

  54. 27 May 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L7LOLUHX. Transaction: MzAzNzg5MjI0MGFkaXF6a2N4.

  55. 11 May 2011 Appointment of Mark Caruso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7H1RU0V. Transaction: MzAzNzAyMzczNWFkaXF6a2N4.

  56. 11 May 2011 Appointment of Frank Terranova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7H1QU0U. Transaction: MzAzNzAyMzMwNWFkaXF6a2N4.

  57. 6 May 2011 Termination of appointment of Norose Company Secretarial Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L7JFSTU5. Transaction: MzAzNjcwMjA1MGFkaXF6a2N4.

  58. 6 May 2011 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L7JFTTU6. Transaction: MzAzNjcwMjAyN2FkaXF6a2N4.

  59. 7 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYDADS8V. Transaction: MzAzMzM3NjYwNmFkaXF6a2N4.

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