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ABYSSINIAN GOLD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abyssinian Gold Ltd. The company was founded 3 years ago and was given the registration number 12772265. The firm's registered office is in LONDON. You can find them at 60 Gracechurch Street, , London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:ABYSSINIAN GOLD LTD
Company Number:12772265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores
  • 08990 - Other mining and quarrying n.e.c.
  • 09900 - Support activities for other mining and quarrying
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:60 Gracechurch Street, London, England, EC3V 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary12 November 2020Active
60, Gracechurch Street, London, England, EC3V 0HR

Secretary23 September 2020Active
66, Bay View Terrace, Mosman Park, Australia, 6012

Director03 September 2020Active
46, Galway Street, Scottburgh, South Africa, 4180

Director03 September 2020Active
60, Gracechurch Street, London, England, EC3V 0HR

Director03 February 2021Active
17, Richardson Avenue, Claremont, Australia, 6010

Director03 September 2020Active
Flat 14 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1NE

Director28 July 2020Active

People with Significant Control

Mr Vincenzo Falbo
Notified on:28 July 2020
Status:Active
Date of birth:October 1958
Nationality:American
Country of residence:United Kingdom
Address:Flat 14 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (1 months remaining)

Company Filing History

DateCategoryDescription
2023-03-03Resolution

Resolution.

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2023-01-31Accounts

Accounts with accounts type group.

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2022-11-11Officers

Termination director company with name termination date.

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2022-09-16Resolution

Resolution.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-08-17Capital

Second filing capital allotment shares.

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2022-08-04Accounts

Accounts with accounts type group.

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2022-07-14Address

Move registers to sail company with new address.

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2022-01-06Address

Change sail address company with old address new address.

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2021-11-17Address

Change sail address company with new address.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-11Capital

Capital allotment shares.

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2021-08-10Capital

Capital allotment shares.

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2021-02-05Officers

Change person secretary company with change date.

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2021-02-05Officers

Appoint person director company with name date.

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2021-01-22Resolution

Resolution.

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2021-01-22Incorporation

Re registration memorandum articles.

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2021-01-22Accounts

Accounts balance sheet.

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2021-01-22Auditors

Auditors report.

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2021-01-22Auditors

Auditors statement.

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2021-01-22Change of name

Certificate re registration private to public limited company.

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2021-01-22Change of name

Reregistration private to public company.

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2021-01-22Capital

Capital alter shares consolidation.

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2021-01-09Capital

Second filing capital allotment shares.

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2020-12-18Capital

Capital allotment shares.

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