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SG PRECIOUS MINERALS LIMITED

SG PRECIOUS MINERALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSG PRECIOUS MINERALS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05222601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SG PRECIOUS MINERALS LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is SG PRECIOUS MINERALS LIMITED located?

    Registered Office Address
    33 Green Lane
    Blackwater
    GU17 9DG Camberley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SG PRECIOUS MINERALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNMIN GOLD LIMITEDApr 14, 2011Apr 14, 2011
    AFRICA COMMODITIES LIMITEDDec 17, 2009Dec 17, 2009
    NANOCOMPOSITES LIMITEDSep 06, 2004Sep 06, 2004

    What are the latest accounts for SG PRECIOUS MINERALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SG PRECIOUS MINERALS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueYes

    What are the latest filings for SG PRECIOUS MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Linden James Hastings Boyne as a person with significant control on Nov 27, 2024

    		1 pagesPSC07

    Termination of appointment of Linden James Hastings Boyne as a director on Nov 27, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , 33 Green Lane, Blackwater, Camberley, GU17 9DG, England to 33 Green Lane Blackwater Camberley GU17 9DG on Aug 25, 2021

    		1 pagesAD01

    Registered office address changed from , C/O 968 Media Limited Suite 3.18, 83 Victoria Street, London, London, SW1H 0HW, United Kingdom to 33 Green Lane Blackwater Camberley GU17 9DG on Aug 25, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Pye Management Services Limited as a secretary on May 27, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Registered office address changed from , C/O 968 Media Limited Suite 3.18, 83 Victoria Street, London, England to 33 Green Lane Blackwater Camberley GU17 9DG on Dec 04, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from , C/O 968 Media Limited Suite 1.18, 83 Victoria Street, London, SW1H 0HW to 33 Green Lane Blackwater Camberley GU17 9DG on Nov 01, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SG PRECIOUS MINERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		Secretary
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		102362660001
    PROFESSIONAL & GENERAL LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    		Secretary
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    		100352920001
    PYE MANAGEMENT SERVICES LIMITED
    Ajeltake Island
    Majuro
    Ajeltake Road
    Marshall Islands
    		Secretary
    Ajeltake Island
    Majuro
    Ajeltake Road
    Marshall Islands
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityMARSHALL ISLANDS
    Registration Number65734
    		201249920001
    STERLING FCS LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    		Secretary
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    		111562670001
    BOYNE, Linden James Hastings
    Green Lane
    Blackwater
    GU17 9DG Camberley
    33
    England
    		Director
    Green Lane
    Blackwater
    GU17 9DG Camberley
    33
    England
    		EnglandBritishManager11465680001
    ADVANCE NANOTECH LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    		Director
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    		100353000001
    ALMS LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    		Director
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormALMS LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR LAW (ENGLISH LAW)
    		110082030002
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		Director
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    		102362650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SG PRECIOUS MINERALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Linden James Hastings Boyne
    Green Lane
    Blackwater
    GU17 9DG Camberley
    33
    England
    		Sep 01, 2016
    Green Lane
    Blackwater
    GU17 9DG Camberley
    33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0