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FRISCHMANN MINING LTD

FRISCHMANN MINING LTD

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

    • Overview

    Company NameFRISCHMANN MINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08767940
    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 FRISCHMANN MINING LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is FRISCHMANN MINING LTD located?

    Registered Office Address
    5 Manchester Square
    W1U 3PD London
    Undeliverable Registered Office AddressNo

    What were the previous names of FRISCHMANN MINING LTD?

    Previous Company Names
    Company NameFromUntil
    PELL FRISCHMANN MINING LIMITEDNov 08, 2013Nov 08, 2013

    What are the latest accounts for FRISCHMANN MINING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FRISCHMANN MINING LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ashutosh Prabhu as a director on Nov 02, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed pell frischmann mining LIMITED\certificate issued on 02/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2015

    		RES15

    Appointment of Mr Ashutosh Prabhu as a director on Sep 23, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FRISCHMANN MINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Geoffrey Peter, Dr
    Rectory Road
    PE14 8RD Outwell
    The Old Rectory
    Cambridgeshire
    United Kingdom
    		Director
    Rectory Road
    PE14 8RD Outwell
    The Old Rectory
    Cambridgeshire
    United Kingdom
    		United KingdomBritishMetallurgical Engineer124453040002
    FRISCHMANN, Wilem William, Dr
    Manchester Square
    W1U 3PD London
    4
    United Kingdom
    		Director
    Manchester Square
    W1U 3PD London
    4
    United Kingdom
    		United KingdomBritishConsulting Engineer34768590001
    PRABHU, Ashutosh Harshawardhan
    Manchester Square
    W1U 3PD London
    5
    		Director
    Manchester Square
    W1U 3PD London
    5
    		EnglandBritishDirector201279560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRISCHMANN MINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Geoffrey Peter Cowley
    Manchester Square
    W1U 3PD London
    5
    		Apr 06, 2016
    Manchester Square
    W1U 3PD London
    5
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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