African Minerals Trading Limited

Company Registration Number: 07663863

Company registered in England and Wales

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African Minerals Trading Limited is a Private Company Limited by Shares first registered on 9 June 2011. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1029 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

07663863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

9 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46719 - Wholesale of other fuels and related products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 June 2014

Returns Next Due

10 July 2015

Mortgages

1 in total
1 satisfied

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £24,987,506£6,434,283£0
of which Cash £0£0£0
Total Assets £24,987,506£6,434,283£0
Current Liabilities £60,657,171£37,668,666£0
Net Current Assets £-35,669,665£-31,234,383£0
Total Net Worth £-35,669,665£-31,234,383£0

Previous Names

No previous names

Company Officers

  • O'NEILL, Stewart Francis

    Secretary

    Appointed on 30 April 2013

     

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • HIRD, Matthew James Kerridge

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • TIMIS, Vasile Frank

    Director

    Appointed on 9 June 2011

     

    Nationality: Australian

    Occupation: None

    Month of birth: January 1964

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2011

    Resigned on 30 April 2013

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • PERRY, Miguel Sebastian

    Director

    Appointed on 9 June 2011

    Resigned on 22 October 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 February 2017 Administrator's progress report to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Insolvency. Type: 2.24B. Barcode: A5Z1LXS3. Transaction: MzE2ODM5NDczMmFkaXF6a2N4.

  2. 6 August 2016 Administrator's progress report to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Insolvency. Type: 2.24B. Barcode: A5CCFVQW. Transaction: MzE1NDYwNTAxNGFkaXF6a2N4.

  3. 1 April 2016 Administrator's progress report to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Insolvency. Type: 2.24B. Barcode: A53DE7Z4. Transaction: MzE0NTQ0OTc0MGFkaXF6a2N4.

  4. 1 April 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A53DE7YW. Transaction: MzE0NTQ0OTY2NmFkaXF6a2N4.

  5. 30 November 2015 Administrator's progress report to 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4KVISR5. Transaction: MzEzNjMxODI2NmFkaXF6a2N4.

  6. 22 June 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A49O0CCA. Transaction: MzEyNTU3NTIwNmFkaXF6a2N4.

  7. 28 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3SklTRzhhZGlxemtjeA.

  8. 20 May 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A47BUWZ4. Transaction: MzEyMzUxODcxNGFkaXF6a2N4.

  9. 13 May 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A46U09MY. Transaction: MzEyMzA1NzQzOGFkaXF6a2N4.

  10. 12 May 2015 Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to Hill House 1 Little New Street London EC4A 3TR on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: A46ESAFM. Transaction: MzEyMjk1NTg5N2FkaXF6a2N4.

  11. 11 May 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A46ESAFE. Transaction: MzEyMjkxNTk3MmFkaXF6a2N4.

  12. 25 April 2015 Appointment of Mr Matthew James Kerridge Hird as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X463SHJT. Transaction: MzEyMTk1MTY1NWFkaXF6a2N4.

  13. 6 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLQP9T. Transaction: MzExMDcwMjg5NWFkaXF6a2N4.

  14. 14 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3ST5E. Transaction: MzEwMzY3NjE2MmFkaXF6a2N4.

  15. 21 November 2013 Termination of appointment of Miguel Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKJQPD. Transaction: MzA4OTE2NzIwNWFkaXF6a2N4.

  16. 11 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2IJUM6R. Transaction: MzA4Njc5ODExMmFkaXF6a2N4.

  17. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8Q8W. Transaction: MzA3OTY0NDg0NWFkaXF6a2N4.

  18. 30 April 2013 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DRDD7. Transaction: MzA3NzE4MDM4NWFkaXF6a2N4.

  19. 30 April 2013 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DRDDV. Transaction: MzA3NzE4MDM5OGFkaXF6a2N4.

  20. 30 April 2013 Appointment of Mr Stewart Francis O'neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DRDEJ. Transaction: MzA3NzE4MDQwNWFkaXF6a2N4.

  21. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQV4VL. Transaction: MzA2NDI3OTIzOWFkaXF6a2N4.

  22. 25 June 2012 Director's details changed for Mr Miguel Sebastian Perry on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT58GO. Transaction: MzA1OTcwNjUyNWFkaXF6a2N4.

  23. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLL3M. Transaction: MzA1ODkyMDg3M2FkaXF6a2N4.

  24. 25 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L178FMHT. Transaction: MzA1NjQ1NTU4M2FkaXF6a2N4.

  25. 27 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R13JOZ5N. Transaction: MzA1Mzg4NDU4MGFkaXF6a2N4.

  26. 6 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R11QTZ9O. Transaction: MzA1MTkzMDE0MGFkaXF6a2N4.

  27. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTkyMzc2NWFkaXF6a2N4.

  28. 21 October 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X3RHAYK0. Transaction: MzA0NTg2NjY1MGFkaXF6a2N4.

  29. 21 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3K24YJ7. Transaction: MzA0NTg1MTk5MWFkaXF6a2N4.

  30. 4 October 2011 Director's details changed for Mr Vasile Frank Timis on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: XXKN0Y21. Transaction: MzA0NDgxMTQ4NGFkaXF6a2N4.

  31. 19 August 2011 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XIWG7WTN. Transaction: MzA0MjMzNjcwMmFkaXF6a2N4.

  32. 19 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIPO3WSJ. Transaction: MzA0MjMwOTI3NmFkaXF6a2N4.

  33. 16 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXK36V1J. Transaction: MzAzODk1NzU1MWFkaXF6a2N4.

  34. 9 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUZ2WUUC. Transaction: MzAzODU4NjI2MGFkaXF6a2N4.

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