ABYSSINIAN GOLD PLC
Overview
| Company Name | ABYSSINIAN GOLD PLC |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Public limited company |
| Company Number | 12772265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABYSSINIAN GOLD PLC?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ABYSSINIAN GOLD PLC located?
| Registered Office Address | C/O Arch Law Floor 2 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABYSSINIAN GOLD PLC?
| Company Name | From | Until |
|---|---|---|
| ABYSSINIAN GOLD LTD | Jul 28, 2020 | Jul 28, 2020 |
What are the latest accounts for ABYSSINIAN GOLD PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for ABYSSINIAN GOLD PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | Yes |
What are the latest filings for ABYSSINIAN GOLD PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period extended from Jul 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Athanasios John Traicos as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Athanasios John Traicos as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 45 pages | AA | ||||||||||||||||||
Termination of appointment of Neil Fredrick Warburton as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 13 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 44 pages | AA | ||||||||||||||||||
Termination of appointment of Vincenzo Falbo as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 18 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2020
| 5 pages | RP04SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 38 pages | AA | ||||||||||||||||||
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||||||||||
Register inspection address has been changed to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of ABYSSINIAN GOLD PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 276852680001 | |||||||
| MILLER, Stephen William | Director | Bay View Terrace 6012 Mosman Park 66 Wa Australia | Australia | Australian | 274516030001 | |||||
| TINNEY, Christopher Bruce | Director | Galway Street 4180 Scottburgh 46 Kwazulu Natal South Africa | South Africa | South African | 274516340001 | |||||
| TRAICOS, Athanasios John | Secretary | Gracechurch Street EC3V 0HR London 60 England | 275031480001 | |||||||
| FALBO, Vincenzo | Director | Lauderdale Road W9 1NE London Flat 14 Lauderdale Mansions United Kingdom | United Kingdom | American | 77035150001 | |||||
| TRAICOS, Athanasios John | Director | Gracechurch Street EC3V 0HR London 60 England | Australia | Australian | 279378800001 | |||||
| WARBURTON, Neil Fredrick | Director | Richardson Avenue 6010 Claremont 17 Wa Australia | Australia | Australian | 274516280001 |
Who are the persons with significant control of ABYSSINIAN GOLD PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincenzo Falbo | Jul 28, 2020 | Lauderdale Road W9 1NE London Flat 14 Lauderdale Mansions United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABYSSINIAN GOLD PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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