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NATURAL RESOURCES CAPITAL LIMITED

NATURAL RESOURCES CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNATURAL RESOURCES CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08458102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATURAL RESOURCES CAPITAL LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is NATURAL RESOURCES CAPITAL LIMITED located?

    Registered Office Address
    St. Clements House 27-28
    Clements Lane
    EC4N 7AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURAL RESOURCES CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for NATURAL RESOURCES CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NATURAL RESOURCES CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Aug 31, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Clive Hesling as a secretary on Nov 06, 2013

    		1 pagesTM02

    Appointment of Newhaven Limited as a secretary on Nov 06, 2013

    		2 pagesAP04

    Termination of appointment of Clive Hesling as a director on Nov 06, 2013

    		1 pagesTM01

    Appointment of Mr Khalid Mahmood Raja as a director on Nov 06, 2013

    		2 pagesAP01

    Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom on Apr 05, 2013

    		1 pagesAD01

    Appointment of Mr Clive Hesling as a secretary on Apr 02, 2013

    		1 pagesAP03

    Termination of appointment of Natural Resources Capital (Hk) Limited as a director on Apr 02, 2013

    		1 pagesTM01

    Termination of appointment of Newhaven Limited as a secretary on Apr 02, 2013

    		1 pagesTM02

    Appointment of Natural Resources Capital (Hk) Limited as a director on Mar 26, 2013

    		2 pagesAP02

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of NATURAL RESOURCES CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWHAVEN LIMITED
    Soho Square
    W1D 3QX London
    35
    England
    		Secretary
    Soho Square
    W1D 3QX London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number3239829
    		59519470001
    RAJA, Khalid Mahmood
    Clements House
    St Clements Lane
    EC4N 7AE London
    27-28
    England
    		Director
    Clements House
    St Clements Lane
    EC4N 7AE London
    27-28
    England
    		EnglandBritish184015720001
    HESLING, Clive
    27-28
    Clements Lane
    EC4N 7AE London
    St. Clements House
    United Kingdom
    		Secretary
    27-28
    Clements Lane
    EC4N 7AE London
    St. Clements House
    United Kingdom
    		177097350001
    NEWHAVEN LIMITED
    Soho Square
    W1D 3QX London
    35
    United Kingdom
    		Secretary
    Soho Square
    W1D 3QX London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3239829
    		59519470001
    HESLING, Clive
    Soho Square
    W1D 3QX London
    35
    United Kingdom
    		Director
    Soho Square
    W1D 3QX London
    35
    United Kingdom
    		EnglandBritish154406850001
    NATURAL RESOURCES CAPITAL (HK) LIMITED
    Room 1906-7 19f Ing Tower
    308 Des Voeux Road
    Central
    Ing Tower
    Hong Kong
    		Director
    Room 1906-7 19f Ing Tower
    308 Des Voeux Road
    Central
    Ing Tower
    Hong Kong
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED COMPANY
    Registration Number1861587
    		176950310001
    View Detailed Information on Officers and People 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