INTERNATIONAL CONSOLIDATED MINERALS LIMITED

Overview

Company Name	INTERNATIONAL CONSOLIDATED MINERALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05558675
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005
Date of Cessation	Jan 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL CONSOLIDATED MINERALS LIMITED?

(7415) /

Where is INTERNATIONAL CONSOLIDATED MINERALS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL CONSOLIDATED MINERALS LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL CONSOLIDATED MINERALS PLC	Aug 16, 2006	Aug 16, 2006
INTERNATIONAL CONSOLIDATED MINERALS LIMITED	Sep 09, 2005	Sep 09, 2005

What are the latest accounts for INTERNATIONAL CONSOLIDATED MINERALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INTERNATIONAL CONSOLIDATED MINERALS LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 27, 2017	Return of final meeting in a creditors' voluntary winding up	12 pages	LIQ14

Sep 28, 2017	Liquidators' statement of receipts and payments to Aug 19, 2017	5 pages	4.68

Aug 03, 2017	Appointment of a voluntary liquidator	2 pages	600

Aug 03, 2017	Removal of liquidator by court order	18 pages	LIQ10

Mar 22, 2017	Liquidators' statement of receipts and payments to Feb 19, 2017	5 pages	4.68

Nov 02, 2016	Liquidators' statement of receipts and payments to Aug 19, 2016	14 pages	4.68

Sep 16, 2016	Liquidators' statement of receipts and payments to Aug 19, 2016	5 pages	4.68

Apr 27, 2016	Appointment of a voluntary liquidator	2 pages	600

Apr 27, 2016	Insolvency court order Court order insolvency:co to remove/replace liquidator	12 pages	LIQ MISC OC

Apr 27, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 01, 2016	Notice of Constitution of Liquidation Committee	2 pages	4.48

Sep 18, 2015	Appointment of a voluntary liquidator	1 pages	600

Aug 20, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Mar 30, 2015	Administrator's progress report to Feb 17, 2015	11 pages	2.24B

Sep 23, 2014	Administrator's progress report to Aug 17, 2014	14 pages	2.24B

Mar 25, 2014	Administrator's progress report to Feb 17, 2014	10 pages	2.24B

Sep 20, 2013	Administrator's progress report to Aug 17, 2013	10 pages	2.24B

Mar 19, 2013	Administrator's progress report to Feb 17, 2013	10 pages	2.24B

Sep 20, 2012	Administrator's progress report to Aug 17, 2012	9 pages	2.24B

Jul 20, 2012	Notice of extension of period of Administration	1 pages	2.31B

Mar 09, 2012	Administrator's progress report to Feb 17, 2012	9 pages	2.24B

Sep 15, 2011	Administrator's progress report to Aug 17, 2011	9 pages	2.24B

Mar 23, 2011	Administrator's progress report to Feb 17, 2011	8 pages	2.24B

Nov 29, 2010	Termination of appointment of Sh Company Secretaries Limited as a secretary	2 pages	TM02

View All Filings

Who are the officers of INTERNATIONAL CONSOLIDATED MINERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Dec 08, 2008		Director	2 Belmont Way GU15 2BH Camberley Surrey	England	British	1948-7	211557370001
PELLEY, Marvin Hugh 110 Island Bay FOREIGN Freeport Bahamas	May 26, 2006		Director	110 Island Bay FOREIGN Freeport Bahamas		Canadian	1947-11	114436330001
RODRIGUEZ, Jesse Michael 450 Sunset Dr Coral Gables Fl 33143 United States	May 26, 2006		Director	450 Sunset Dr Coral Gables Fl 33143 United States	Usa	American	1964-11	139926570001
SMALL, Daniel W 57th St., 4th Fi New York 10019 157	Jul 20, 2009		Director	W 57th St., 4th Fi New York 10019 157		American	1969-4	139826400001
SMITH, Gregory Charles 2626 Cole Avenue, Suite 705, Dallas 75024 Texas United States	Sep 09, 2005		Director	2626 Cole Avenue, Suite 705, Dallas 75024 Texas United States	Usa	American	1960-10	103341180001
GMRLAW SERVICES LIMITED Imperial House 15-19 Kingsway WC2B 6UN London	Sep 09, 2005	May 16, 2007	Secretary	Imperial House 15-19 Kingsway WC2B 6UN London				106742440001
SH COMPANY SECRETARIES LIMITED St Paul's Churchyard EC4M 8SH London One	May 16, 2007	Nov 24, 2010	Secretary	St Paul's Churchyard EC4M 8SH London One				85597290003
PAPATHANASIOU, Maria Athena, Dz Jur 61 Cadogan Square SW1X 0HZ London	May 26, 2006	May 26, 2007	Director	61 Cadogan Square SW1X 0HZ London		Greek	1967-7	101408500001
RODRIGO PRADO, Luis Carlos Leonidas Yerovi 265, San Isidro FOREIGN Lima 27 Peru	May 26, 2006	Jan 21, 2009	Director	Leonidas Yerovi 265, San Isidro FOREIGN Lima 27 Peru		Peruvian	1964-2	115322170001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL CONSOLIDATED MINERALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2009	Administration started
Aug 20, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 20, 2015
Elizabeth Ann Bingham 1 More London Place London SE1 2AF	practitioner	1 More London Place London SE1 2AF	Aug 20, 2015
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Nov 10, 2009
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Nov 10, 2009

Date	Type
Aug 20, 2015	Commencement of winding up
Jan 27, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 23, 2017
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 15, 2016	Jun 23, 2017
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	proposed liquidator	Ernst & Young 1 More London Place SE1 2AF London	Aug 20, 2015	Mar 15, 2016
Maurice Moses 1 More London Place SE1 2AF London	proposed liquidator	1 More London Place SE1 2AF London	Aug 20, 2015

View Detailed Information on Insolvency Cases

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.
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