| Company Name | Salamanca Capital Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07942635 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2012(12 years, 2 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Names | Salamanca Resources (UK) Limited and Salamanca Capital Resources (UK) Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr Sharon Rahamim Kedar |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor, 50 Berkeley Street London W1J 8HA |
| Director Name | Mr Jeremy Bruce Earl Wrathall |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nash House St. George Street London W1S 2FQ |
| Director Name | Miss Catherine Alison Gillibrand |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor, 50 Berkeley Street London W1J 8HA |
Contact
| Website | salamanca-group.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74957070 |
| Telephone region | London |
Location
| Registered Address | 8th Floor, 50 Berkeley Street London W1J 8HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£196,918 |
| Cash | £2,371 |
| Current Liabilities | £207,574 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2016 | Application to strike the company off the register (3 pages) |
| 14 October 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Full accounts made up to 30 September 2015 (18 pages) |
| 19 May 2016 | Full accounts made up to 30 September 2015 (18 pages) |
| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 17 August 2015 | Full accounts made up to 30 September 2014 (17 pages) |
| 17 August 2015 | Full accounts made up to 30 September 2014 (17 pages) |
| 23 April 2015 | Termination of appointment of Catherine Alison Gillibrand as a director on 23 April 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Catherine Alison Gillibrand as a director on 23 April 2015 (1 page) |
| 6 March 2015 | Director's details changed for Miss Catherine Alison Gillibrand on 22 December 2014 (2 pages) |
| 6 March 2015 | Director's details changed for Miss Catherine Alison Gillibrand on 22 December 2014 (2 pages) |
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Director's details changed for Mr Sharon Rahamim Kedar on 22 December 2014 (2 pages) |
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Director's details changed for Mr Sharon Rahamim Kedar on 22 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Nash House St. George Street London W1S 2FQ to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Nash House St. George Street London W1S 2FQ to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page) |
| 5 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 14 January 2014 | Full accounts made up to 30 September 2013 (14 pages) |
| 14 January 2014 | Full accounts made up to 30 September 2013 (14 pages) |
| 16 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 21 May 2013 | Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 21 May 2013 | Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 30 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Termination of appointment of Jeremy Wrathall as a director (1 page) |
| 9 April 2013 | Termination of appointment of Jeremy Wrathall as a director (1 page) |
| 2 November 2012 | Change of name notice (1 page) |
| 2 November 2012 | Change of name notice (1 page) |
| 2 November 2012 | Company name changed salamanca capital resources (uk) LIMITED\certificate issued on 02/11/12
|
| 2 November 2012 | Company name changed salamanca capital resources (uk) LIMITED\certificate issued on 02/11/12
|
| 31 July 2012 | Appointment of Sharon Rahamim Kedar as a director (3 pages) |
| 31 July 2012 | Appointment of Sharon Rahamim Kedar as a director (3 pages) |
| 16 July 2012 | Change of name notice (2 pages) |
| 16 July 2012 | Change of name notice (2 pages) |
| 16 July 2012 | Company name changed salamanca resources (uk) LIMITED\certificate issued on 16/07/12
|
| 16 July 2012 | Company name changed salamanca resources (uk) LIMITED\certificate issued on 16/07/12
|
| 24 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (5 pages) |
| 24 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (5 pages) |
| 9 February 2012 | Incorporation
|
| 9 February 2012 | Incorporation
|
| 9 February 2012 | Incorporation
|