Sirius Potash Limited

Company Name	Sirius Potash Limited
Company Status	Dissolved
Company Number	07329540
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1430	Mine chemical & fertilizer minerals
SIC 08910	Mining of chemical and fertilizer minerals

Directors

Director Name	Mr Christopher Neil Fraser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Thomas Jay Staley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian
Status	Closed
Appointed	07 August 2017(7 years after company formation)
Appointment Duration	3 years, 2 months (closed 13 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mrs Clare Elizabeth Davage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2020(9 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 13 October 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Elaine Christina Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2020(9 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 13 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	31 May 2020(9 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 13 October 2020)
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Richard O'Dell Poulden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	14 Woodmason Street Malvern Melbourne Victoria 3144

Director Name	Mr Andrew Mark Lindsay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	95 St. James's Drive London SW17 7RP

Secretary Name	Miss Jaspreet Sembi
Status	Resigned
Appointed	18 April 2011(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2013)
Role	Company Director
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Mr Jason Henry Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Secretary Name	Mr Nicholas Anthony King
Status	Resigned
Appointed	09 April 2013(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2020)
Role	Company Director
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Correspondence Address	4th Floor Haines House 21 John Street London WC1N 2BP

Contact

Website	siriusminerals.com
Email address	[email protected]
Telephone	020 77475100
Telephone region	London

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Sirius Minerals Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
16 June 2020	Application to strike the company off the register (1 page)
4 June 2020	Change of details for Sirius Minerals Holdings Ltd as a person with significant control on 31 May 2020 (2 pages)
2 June 2020	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020 (1 page)
2 June 2020	Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 2 June 2020 (1 page)
1 June 2020	Appointment of Elaine Klonarides as a director on 31 May 2020 (2 pages)
1 June 2020	Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020 (2 pages)
1 June 2020	Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020 (2 pages)
2 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 March 2019	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019 (2 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
11 August 2017	Appointment of Mr Thomas Jay Staley as a director on 7 August 2017 (2 pages)
11 August 2017	Appointment of Mr Thomas Jay Staley as a director on 7 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
10 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 August 2014	Termination of appointment of Jason Henry Murray as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Jason Henry Murray as a director on 15 August 2014 (1 page)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
10 April 2013	Appointment of Mr Nicholas Anthony King as a secretary (1 page)
10 April 2013	Termination of appointment of Jaspreet Sembi as a secretary (1 page)
10 April 2013	Appointment of Mr Nicholas Anthony King as a secretary (1 page)
10 April 2013	Termination of appointment of Jaspreet Sembi as a secretary (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 August 2012	Director's details changed for Christopher Neil Fraser on 26 June 2012 (2 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Christopher Neil Fraser on 26 June 2012 (2 pages)
30 July 2012	Appointment of Mr Jason Henry Murray as a director (2 pages)
30 July 2012	Termination of appointment of Andrew Lindsay as a director (1 page)
30 July 2012	Appointment of Mr Jason Henry Murray as a director (2 pages)
30 July 2012	Termination of appointment of Andrew Lindsay as a director (1 page)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 8 August 2011 (1 page)
16 May 2011	Appointment of Miss Jaspreet Sembi as a secretary (1 page)
16 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
16 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
16 May 2011	Termination of appointment of London Registrars Plc as a secretary (1 page)
16 May 2011	Appointment of Miss Jaspreet Sembi as a secretary (1 page)
16 May 2011	Termination of appointment of London Registrars Plc as a secretary (1 page)
9 February 2011	Appointment of Christopher Neil Fraser as a director (2 pages)
9 February 2011	Appointment of Christopher Neil Fraser as a director (2 pages)
8 February 2011	Appointment of Andrew Mark Lindsay as a director (2 pages)
8 February 2011	Termination of appointment of Richard O'dell Poulden as a director (1 page)
8 February 2011	Termination of appointment of Richard O'dell Poulden as a director (1 page)
8 February 2011	Appointment of Andrew Mark Lindsay as a director (2 pages)
29 July 2010	Incorporation (25 pages)
29 July 2010	Incorporation (25 pages)

Sirius Potash Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London