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BARRICK GOLD (EGYPT) 3 LIMITED

BARRICK GOLD (EGYPT) 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARRICK GOLD (EGYPT) 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13180317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BARRICK GOLD (EGYPT) 3 LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is BARRICK GOLD (EGYPT) 3 LIMITED located?

    Registered Office Address
    1st Floor 2 Savoy Court
    The Strand
    WC2R 0EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRICK GOLD (EGYPT) 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARRICK GOLD (EGYPT) 3 LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for BARRICK GOLD (EGYPT) 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Antoine Thibaud as a director on Jul 26, 2022

    		2 pagesAP01

    Termination of appointment of Martin Adam Welsh as a director on Jul 25, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 04, 2021

    Statement of capital on Feb 04, 2021

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of BARRICK GOLD (EGYPT) 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRICK GOLD (SECRETARIES) LIMITED
    Unity Chambers
    28 Halkett Street
    JE2 4WJ St Helier
    3rd Floor
    Jersey
    		Secretary
    Unity Chambers
    28 Halkett Street
    JE2 4WJ St Helier
    3rd Floor
    Jersey
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (JERSEY) LAW
    Registration Number99341
    		279326410001
    FERGUSON, James Richard
    2 Savoy Court
    The Strand
    WC2R 0EZ London
    1st Floor
    United Kingdom
    		Director
    2 Savoy Court
    The Strand
    WC2R 0EZ London
    1st Floor
    United Kingdom
    		United KingdomBritish277188360001
    SHUTTLEWORTH, Graham Patrick
    2 Savoy Court
    The Strand
    WC2R 0EZ London
    1st Floor
    United Kingdom
    		Director
    2 Savoy Court
    The Strand
    WC2R 0EZ London
    1st Floor
    United Kingdom
    		JerseyBritish,South African207380930001
    THIBAUD, Antoine
    2 Savoy Court
    The Strand
    WC2R 0EZ London
    1st Floor
    United Kingdom
    		Director
    2 Savoy Court
    The Strand
    WC2R 0EZ London
    1st Floor
    United Kingdom
    		EnglandFrench278083160001
    WELSH, Martin Adam
    2 Savoy Court
    The Strand
    WC2R 0EZ London
    1st Floor
    United Kingdom
    		Director
    2 Savoy Court
    The Strand
    WC2R 0EZ London
    1st Floor
    United Kingdom
    		JerseyBritish207380950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARRICK GOLD (EGYPT) 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barrick Gold Corporation
    Alexander Street
    BCV6A 1C4 Vancouver
    323
    Canada
    		Feb 04, 2021
    Alexander Street
    BCV6A 1C4 Vancouver
    323
    Canada
    		No
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredBritish Columbia
    Registration NumberC1188150
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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