This company is commonly known as Serabi Gold Plc. The company was founded 20 years ago and was given the registration number 05131528. The firm's registered office is in . You can find them at 66 Lincolns Inn Fields, London, , . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
| Name | : | SERABI GOLD PLC |
|---|---|---|
| Company Number | : | 05131528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Lincolns Inn Fields, London, WC2A 3LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66 Lincolns Inn Fields, London, WC2A 3LH | Secretary | 24 August 2023 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 27 April 2020 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 09 May 2023 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 01 February 2007 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 14 March 2005 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 08 August 2022 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 24 January 2023 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 23 March 2018 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Secretary | 14 March 2005 | Active |
| 29 Fairlawn Drive, Redhill, RH1 6JP | Secretary | 25 May 2004 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Secretary | 08 July 2004 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 18 May 2004 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 07 July 2014 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 13 May 2013 | Active |
| 144a, Victoria Ave Victoria Ave, Dalkeith, Perth 6009, Australia, FOREIGN | Director | 25 May 2004 | Active |
| 26 Walton Road, East Molesey, KT8 0DF | Director | 13 April 2005 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 30 March 2011 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 30 March 2011 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 19 December 2011 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 26 July 2013 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 25 May 2004 | Active |
| 367 Rue Heme, Olivet, France, | Director | 13 April 2005 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 02 October 2012 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 30 September 2014 | Active |
| 66 Lincolns Inn Fields, London, WC2A 3LH | Director | 30 March 2011 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 18 May 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-08 | Resolution | Resolution. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-08 | Resolution | Resolution. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
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