Andean Mining Corporation Limited

Company Registration Number: 07640684

Company registered in England and Wales

Approximate Location Map

Registered Address

MILLBANK TOWER 21-24 MILLBANK
17TH FLOOR
LONDON
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Andean Mining Corporation Limited is a Private Company Limited by Shares first registered on 19 May 2011. Its current registered address is in London.

Registration Data

Company Number

07640684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07290 - Mining of other non-ferrous metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £710,406£710,406£710,406£584,366£0
Current Assets £305,010£57£100£5,082£0
of which Cash £10£57£100£5,082£0
Total Assets £1,015,416£710,463£710,506£589,448£0
Current Liabilities £316,045£5,335£3,635£2,100£0
Net Current Assets £-11,035£-5,278£-3,535£2,982£0
Total Net Worth £699,371£705,128£706,871£587,348£0

Previous Names

No previous names

Company Officers

  • GORGYAN, Ana

    Secretary

    Appointed on 6 April 2015

     

    Millbank Tower
    21-24 Millbank
    17th Floor
    London
    SW1P 4QP

  • EARL, Peter Richard Stephen

    Director

    Appointed on 17 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Millbank Tower
    21-24 Millbank
    17th Floor
    London
    SW1P 4QP

  • ROWBOTHAM, Brian

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    7 Dundee Court
    73 Wapping High Street
    London
    E1W 2YG
    United Kingdom

  • BRAVO QUITERIO, Maria Jose

    Secretary

    Appointed on 25 November 2011

    Resigned on 6 April 2015

    Nationality: British

    Flat 8 Palace Mansions
    153 Palace Road
    London
    SW2 3LF
    United Kingdom

  • EARL, Peter Richard Stephen

    Director

    Appointed on 19 May 2011

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Ivy House
    2 Priory Street
    Corsham
    SN13 0AR
    United Kingdom

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 February 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5NzU3MTAwN2FkaXF6a2N4.

  2. 5 December 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MDk2MTcxNGFkaXF6a2N4.

  3. 1 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67PA1BV. Transaction: MzE3NzE1NDU4MWFkaXF6a2N4.

  4. 30 September 2016 Appointment of Mr Peter Richard Stephen Earl as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: AP01. Barcode: X5GM13O2. Transaction: MzE1ODY4MDI1NGFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0FAG. Transaction: MzE1ODY3NTM1OWFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X599IRFN. Transaction: MzE1MDkyNTQ0MWFkaXF6a2N4.

  7. 17 March 2016 Termination of appointment of Peter Richard Stephen Earl as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52XFGMA. Transaction: MzE0NDI2MzI2OGFkaXF6a2N4.

  8. 1 February 2016 Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP03. Barcode: X4ZSUSEP. Transaction: MzE0MDkzODEyOWFkaXF6a2N4.

  9. 1 February 2016 Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: X4ZSUR8Z. Transaction: MzE0MDkzNzgwOGFkaXF6a2N4.

  10. 30 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NCRNQP. Transaction: MzEzODYxNzc2MWFkaXF6a2N4.

  11. 1 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQRFGB. Transaction: MzEyNjI3MDcxOGFkaXF6a2N4.

  12. 28 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MY8GNM. Transaction: MzExMzkyNjAxMGFkaXF6a2N4.

  13. 20 August 2014 Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPAZGQ. Transaction: MzEwNTkyMzUzNWFkaXF6a2N4.

  14. 22 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3COKTSA. Transaction: MzEwNDE1ODUyNmFkaXF6a2N4.

  15. 21 July 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: X3CLXUXF. Transaction: MzEwNDA3OTM3NmFkaXF6a2N4.

  16. 23 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NKH1PS. Transaction: MzA5MTM4ODM5NmFkaXF6a2N4.

  17. 26 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: A2DD4P6B. Transaction: MzA4MjIyODM0OWFkaXF6a2N4.

  18. 30 May 2013 Statement of capital following an allotment of shares on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH01. Barcode: X29E4JE2. Transaction: MzA3ODg1OTI1MmFkaXF6a2N4.

  19. 8 February 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X21RWEIR. Transaction: MzA3MjUxMTIxMWFkaXF6a2N4.

  20. 8 February 2013 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X21RWCO0. Transaction: MzA3MjUxMDU0MWFkaXF6a2N4.

  21. 23 October 2012 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: A1K2BXIP. Transaction: MzA2NjMyMTAzOWFkaXF6a2N4.

  22. 16 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B635RN. Transaction: MzA1OTI1NDMzOGFkaXF6a2N4.

  23. 16 May 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: A18SUGNT. Transaction: MzA1NzU4MjYwMWFkaXF6a2N4.

  24. 2 May 2012 Sub-division of shares on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Capital. Type: SH02. Barcode: A17SZ4K0. Transaction: MzA1NjgzNzExMWFkaXF6a2N4.

  25. 2 May 2012 Statement of capital following an allotment of shares on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Capital. Type: SH01. Barcode: A17SZ4JK. Transaction: MzA1NjgzNjg1N2FkaXF6a2N4.

  26. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjgzNjQ4OWFkaXF6a2N4.

  27. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjgzMzMzNGFkaXF6a2N4.

  28. 12 December 2011 Appointment of Maria Jose Bravo Quiterio as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFBV1ZVQ. Transaction: MzA0ODg2ODU4OGFkaXF6a2N4.

  29. 7 December 2011 Appointment of Brian Rowbotham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHCU3ZPO. Transaction: MzA0ODU3NjIwNmFkaXF6a2N4.

  30. 19 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO0KBU9J. Transaction: MzAzNzQzNjI4MGFkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 23:11:31 +0100