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VIRGIN MINERALS LIMITED - Wells House, 80 Upper Street Islington, London, N1 0NU, United Kingdom
Company Information
- Company registration number
- 03247911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wells House
- 80 Upper Street Islington
- London
- N1 0NU Wells House, 80 Upper Street Islington, London, N1 0NU UK
Management
- Managing Directors
- COYLE, Robert William
- KYRIACOU, Georgina
- Company secretaries
- KYRIACOU, Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-10
- Age Of Company 1996-09-10 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Miss Georgina Kyriacou
- Mr Robert Coyle
- Miss Georgina Kyriacou
- Mr Robert Coyle
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- METAL CAP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
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VIRGIN MINERALS LIMITED Company Description
- VIRGIN MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03247911. Its current trading status is "live". It was registered 1996-09-10. It was previously called METAL CAP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at Wells House .
Get VIRGIN MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Minerals Limited - Wells House, 80 Upper Street Islington, London, N1 0NU, United Kingdom
- 1996-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-dormant (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-07) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-dormant (2018-06-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-dormant (2016-06-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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change-person-secretary-company-with-change-date (2015-09-11) - CH03
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accounts-with-accounts-type-dormant (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-dormant (2014-06-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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accounts-with-accounts-type-dormant (2011-06-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-dormant (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-dormant (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-dormant (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-dormant (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
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accounts-with-accounts-type-dormant (2005-06-10) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 363s
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accounts-with-accounts-type-dormant (2004-06-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-12) - AA
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resolution (2003-04-29) - RESOLUTIONS
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legacy (2003-09-20) - 363s
keyboard_arrow_right 2002
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resolution (2002-10-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-10-17) - AA
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resolution (2002-10-17) - RESOLUTIONS
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legacy (2002-10-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-31) - 363s
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accounts-with-accounts-type-dormant (2000-01-31) - AA
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resolution (2000-01-31) - RESOLUTIONS
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resolution (2000-10-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-04) - AA
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legacy (2000-09-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-16) - AA
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accounts-with-accounts-type-dormant (1998-11-10) - AA
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resolution (1998-10-30) - RESOLUTIONS
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legacy (1998-10-30) - 363a
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gazette-filings-brought-up-to-date (1998-03-10) - DISS40
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legacy (1998-03-06) - 363s
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gazette-notice-compulsary (1998-02-24) - GAZ1
keyboard_arrow_right 1996
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memorandum-articles (1996-12-02) - MEM/ARTS
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certificate-change-of-name-company (1996-11-28) - CERTNM
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incorporation-company (1996-09-10) - NEWINC