Disko Exploration Limited

Company Name	Disko Exploration Limited
Directors	Roderick Claude McIllree and Eric Sondergaard
Company Status	Active
Company Number	06012477
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)
Previous Name	Avannaa Exploration Limited

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Roderick Claude McIllree
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	18 December 2023(17 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Eric Sondergaard
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	18 December 2023(17 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Hugh George Dunbar Mackay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Nicholas Martin Rose
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Geologist
Country of Residence	Denmark
Correspondence Address	20 Berkeley Square 6th Floor London W1J 6EQ

Secretary Name	Mr Hugh George Dunbar Mackay
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Lauderdale Mansions Lauderdale Road London W9 1LY

Director Name	Stefan Bernstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 January 2017)
Role	Geologist
Country of Residence	Denmark
Correspondence Address	20 Berkeley Square 6th Floor London W1J 6EQ

Director Name	Mr James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Highfield Mews Compayne Gardens London NW6 3GB

Director Name	Mr John Baird Watson Watt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 November 2009(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 05 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square 6th Floor London W1J 6EQ

Director Name	Douglas Andrew Edward Taylor
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square 6th Floor London W1J 6EQ

Director Name	Mr Simon John Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Berkeley Square 6th Floor London W1J 6EQ

Secretary Name	Maryth Ann Guild
Nationality	British
Status	Resigned
Appointed	13 November 2009(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2017)
Role	Company Director
Correspondence Address	20 Berkeley Square 6th Floor London W1J 6EQ

Director Name	Mr Roderick Claude McIllree
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 January 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 15 Ingestre Place London W1F 0DU

Director Name	Mr Bo MØLler Stensgaard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Eric Sondergaard
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 July 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 1, 15 Ingestre Place London W1F 0DU

Director Name	Mr Robert Edwards
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Contact

Website	www.avannaa.com

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Avannaa Resources LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£280,511
Cash	£729,965
Current Liabilities	£449,454

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2023	Appointment of Eric Sondergaard as a director on 18 December 2023 (2 pages)
21 December 2023	Termination of appointment of Robert Edwards as a director on 19 December 2023 (1 page)
21 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
21 December 2023	Appointment of Roderick Claude Mcillree as a director on 18 December 2023 (2 pages)
21 December 2023	Termination of appointment of Bo Møller Stensgaard as a director on 19 December 2023 (1 page)
23 September 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
17 April 2023	Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 17 April 2023 (1 page)
12 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
16 November 2022	Appointment of Mr Robert Edwards as a director on 15 November 2022 (2 pages)
4 November 2022	Termination of appointment of Roderick Claude Mcillree as a director on 22 June 2022 (1 page)
4 November 2022	Termination of appointment of Eric Sondergaard as a director on 2 November 2022 (1 page)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
8 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
28 October 2021	Appointment of Mr Eric Sondergaard as a director on 29 July 2021 (2 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
27 August 2021	Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 27 August 2021 (1 page)
8 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
10 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
2 October 2018	Appointment of Mr Bo MÃ¸ller Stensgaard as a director on 1 October 2018 (2 pages)
8 December 2017	Full accounts made up to 31 December 2016 (17 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Cessation of Capricorn Energy Limited as a person with significant control on 4 January 2017 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Notification of Bluejay Mining Plc as a person with significant control on 4 January 2017 (1 page)
30 November 2017	Notification of Bluejay Mining Plc as a person with significant control on 4 January 2017 (1 page)
30 November 2017	Cessation of Capricorn Energy Limited as a person with significant control on 4 January 2017 (1 page)
25 October 2017	Registered office address changed from 47 Charles Street London W1J 5EL England to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 47 Charles Street London W1J 5EL England to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017 (1 page)
29 March 2017	Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ to 47 Charles Street London W1J 5EL on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ to 47 Charles Street London W1J 5EL on 29 March 2017 (1 page)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 (3 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 (3 pages)
27 January 2017	Appointment of Mr Roderick Claude Mcillree as a director on 4 January 2017 (2 pages)
27 January 2017	Termination of appointment of Maryth Ann Guild as a secretary on 4 January 2017 (1 page)
27 January 2017	Termination of appointment of Stefan Bernstein as a director on 4 January 2017 (1 page)
27 January 2017	Termination of appointment of Douglas Andrew Edward Taylor as a director on 4 January 2017 (1 page)
27 January 2017	Termination of appointment of Stefan Bernstein as a director on 4 January 2017 (1 page)
27 January 2017	Termination of appointment of Simon John Thomson as a director on 4 January 2017 (1 page)
27 January 2017	Termination of appointment of Simon John Thomson as a director on 4 January 2017 (1 page)
27 January 2017	Appointment of Mr Roderick Claude Mcillree as a director on 4 January 2017 (2 pages)
27 January 2017	Termination of appointment of Douglas Andrew Edward Taylor as a director on 4 January 2017 (1 page)
27 January 2017	Termination of appointment of Maryth Ann Guild as a secretary on 4 January 2017 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
7 December 2015	Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015 (1 page)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
10 September 2015	Full accounts made up to 31 December 2014 (19 pages)
10 September 2015	Full accounts made up to 31 December 2014 (19 pages)
5 December 2014	Termination of appointment of John Baird Watson Watt as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of John Baird Watson Watt as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of John Baird Watson Watt as a director on 5 December 2014 (1 page)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
30 July 2014	Full accounts made up to 31 December 2013 (19 pages)
30 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Auditor's resignation (1 page)
14 October 2013	Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 14 October 2013 (1 page)
14 October 2013	Auditor's resignation (1 page)
14 October 2013	Auditor's resignation (1 page)
14 October 2013	Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 14 October 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 December 2011 (23 pages)
19 July 2012	Full accounts made up to 31 December 2011 (23 pages)
1 July 2012	Termination of appointment of Hugh Mackay as a director (1 page)
1 July 2012	Termination of appointment of Hugh Mackay as a director (1 page)
1 May 2012	Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Resolutions RES13 ‐ Section 485 12/08/2011 (3 pages)
17 August 2011	Resolutions RES13 ‐ Section 485 12/08/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (24 pages)
15 July 2011	Full accounts made up to 31 December 2010 (24 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
22 June 2011	Section 519 (1 page)
22 June 2011	Section 519 (1 page)
4 March 2011	Full accounts made up to 31 December 2009 (24 pages)
4 March 2011	Full accounts made up to 31 December 2009 (24 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Stefan Bernstein on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Hugh George Dunbar Mackay on 2 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Maryth Ann Guild on 3 December 2010 (1 page)
3 December 2010	Director's details changed for Stefan Bernstein on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for John Baird Watson Watt on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Hugh George Dunbar Mackay on 2 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Maryth Ann Guild on 3 December 2010 (1 page)
3 December 2010	Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Maryth Ann Guild on 3 December 2010 (1 page)
3 December 2010	Director's details changed for John Baird Watson Watt on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for John Baird Watson Watt on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Hugh George Dunbar Mackay on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Stefan Bernstein on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Simon John Thomson on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Nicholas Martin Rose on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Simon John Thomson on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Simon John Thomson on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Nicholas Martin Rose on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Nicholas Martin Rose on 2 December 2010 (2 pages)
19 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
19 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
16 December 2009	Director's details changed for Douglas Andrew Edward Taylor on 3 December 2009 (3 pages)
16 December 2009	Director's details changed for Douglas Andrew Edward Taylor on 3 December 2009 (3 pages)
16 December 2009	Director's details changed for Douglas Andrew Edward Taylor on 3 December 2009 (3 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Auditor's resignation (1 page)
8 December 2009	Auditor's resignation (1 page)
4 December 2009	Appointment of Mr Simon John Thomson as a director (3 pages)
4 December 2009	Appointment of John Baird Watson Watt as a director (3 pages)
4 December 2009	Appointment of Douglas Andrew Edward Taylor as a director (3 pages)
4 December 2009	Appointment of John Baird Watson Watt as a director (3 pages)
4 December 2009	Appointment of Mr Simon John Thomson as a director (3 pages)
4 December 2009	Appointment of Maryth Ann Guild as a secretary (3 pages)
4 December 2009	Appointment of Douglas Andrew Edward Taylor as a director (3 pages)
4 December 2009	Appointment of Maryth Ann Guild as a secretary (3 pages)
27 November 2009	Termination of appointment of Hugh Mackay as a secretary (2 pages)
27 November 2009	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 November 2009 (1 page)
27 November 2009	Termination of appointment of Hugh Mackay as a secretary (2 pages)
20 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 September 2009	Appointment terminated director james wheaton (1 page)
23 September 2009	Appointment terminated director james wheaton (1 page)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 March 2008 (11 pages)
31 October 2008	Full accounts made up to 31 March 2008 (11 pages)
10 March 2008	Director appointed james wheaton (2 pages)
10 March 2008	Director appointed james wheaton (2 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: 157 lauderdale mansions, lauderdale, london greater london W9 1LY (1 page)
23 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 157 lauderdale mansions, lauderdale, london greater london W9 1LY (1 page)
23 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
28 November 2006	Incorporation (19 pages)
28 November 2006	Incorporation (19 pages)

Disko Exploration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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