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POWER MINERALS UK HOLDINGS LIMITED - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, United Kingdom
Company Information
- Company registration number
- 06764951
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KROLL ADVISORY LTD
- The Shard 32 London Bridge Street
- London
- London
- SE1 9SG KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, London, SE1 9SG UK
Management
- Managing Directors
- GENTSCH, Mark Uwe
- JANSEN, Nils
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-03
- Dissolved on
- 2022-09-10
- SIC/NACE
- 46180
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVONIK HARGREAVES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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POWER MINERALS UK HOLDINGS LIMITED Company Description
- POWER MINERALS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06764951. Its current trading status is "closed". It was registered 2008-12-03. It was previously called EVONIK HARGREAVES LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Kroll Advisory Ltd .
Get POWER MINERALS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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accounts-with-accounts-type-full (2021-01-13) - AA
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accounts-with-accounts-type-full (2021-06-14) - AA
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liquidation-voluntary-declaration-of-solvency (2021-12-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-12-21) - 600
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-16) - CH01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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accounts-with-accounts-type-full (2017-05-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
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confirmation-statement-with-updates (2016-12-04) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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move-registers-to-sail-company-with-new-address (2014-11-27) - AD03
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change-sail-address-company-with-new-address (2014-11-27) - AD02
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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accounts-with-accounts-type-full (2014-06-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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termination-director-company-with-name (2013-09-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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capital-variation-of-rights-attached-to-shares (2012-09-17) - SH10
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capital-name-of-class-of-shares (2012-09-17) - SH08
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statement-of-companys-objects (2012-09-17) - CC04
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resolution (2012-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-08-03) - AUD
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accounts-with-accounts-type-full (2011-07-19) - AA
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capital-allotment-shares (2011-01-17) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-03) - AA
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termination-director-company-with-name (2010-06-16) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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termination-director-company-with-name (2010-06-17) - TM01
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termination-secretary-company-with-name (2010-06-16) - TM02
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auditors-resignation-company (2010-06-30) - AUD
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miscellaneous (2010-08-19) - MISC
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change-of-name-notice (2010-10-01) - CONNOT
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certificate-change-of-name-company (2010-10-01) - CERTNM
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change-person-director-company-with-change-date (2010-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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termination-secretary-company-with-name (2010-06-17) - TM02
keyboard_arrow_right 2009
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statement-of-affairs (2009-01-15) - SA
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resolution (2009-01-15) - RESOLUTIONS
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legacy (2009-01-15) - 88(2)
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legacy (2009-01-15) - 288a
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legacy (2009-01-22) - 288b
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-02-23) - 288b
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legacy (2009-02-23) - 288a
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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resolution (2009-02-03) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-12-03) - NEWINC