SIRIUS RESOURCES LIMITED
Overview
| Company Name | SIRIUS RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07329727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRIUS RESOURCES LIMITED?
- Mining of chemical and fertilizer minerals (08910) / Mining and Quarrying
Where is SIRIUS RESOURCES LIMITED located?
| Registered Office Address | 20 Carlton House Terrace SW1Y 5AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIRIUS RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SIRIUS RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Sirius Minerals Holdings Ltd as a person with significant control on May 31, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Nicholas Anthony King as a secretary on May 31, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on Jun 01, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Clare Elizabeth Davage as a director on May 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Anglo American Corporate Secretary Limited as a secretary on May 31, 2020 | 2 pages | AP04 | ||||||||||
Appointment of Elaine Klonarides as a director on May 31, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Neil Fraser on Feb 19, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Thomas Jay Staley as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Jason Henry Murray as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIRIUS RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom |
| 205243390001 | ||||||||||
| DAVAGE, Clare Elizabeth | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 154051840001 | |||||||||
| FRASER, Christopher Neil | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 151193080005 | |||||||||
| KLONARIDES, Elaine Christina | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 245947290001 | |||||||||
| STALEY, Thomas Jay | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | Australian | 223958320001 | |||||||||
| KING, Nicholas Anthony | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | 177333670001 | |||||||||||
| SEMBI, Jaspreet | Secretary | Floor Greener House 68 Haymarket SW1Y 4RF London 3rd United Kingdom | 160078010001 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | Haines House 21 John Street WC1N 2BP London 4th Floor United Kingdom |
| 107080890003 | ||||||||||
| LINDSAY, Andrew Mark | Director | St. James's Drive SW17 7RP London 95 United Kingdom | United Kingdom | British | 100245350001 | |||||||||
| MURRAY, Jason Henry, Mr. | Director | Floor Greener House 68 Haymarket SW1Y 4RF London 3rd United Kingdom | Australia | British | 171004590001 | |||||||||
| POULDEN, Richard O'Dell | Director | Woodmason Street Malvern 3144 Melbourne 14 Victoria Australia | Australia | Australian | 153026000001 |
Who are the persons with significant control of SIRIUS RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sirius Minerals Holdings Ltd | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | No | ||||||||||
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Natures of Control
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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