Rare Earth Resources Limited

Company Name	Rare Earth Resources Limited
Company Status	Dissolved
Company Number	08390571
Category	Private Limited Company
Incorporation Date	6 February 2013(11 years, 2 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Kerman Shelf 301 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kiran Caldas Morzaria
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes House Suite 3b 38 Jermyn Street London SW1Y 6DN

Director Name	Ms Kate Elizabeth Baldwin
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Strand London WC2R 1DJ

Director Name	Mr David Anthony Lenigas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2013(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2016)
Role	Mining Engineer
Country of Residence	Monaco
Correspondence Address	Princes House Suite 3b 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Donald Ian George Layman Strang
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2014(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Princes House Suite 3b 38 Jermyn Street London SW1Y 6DN

Contact

Website	rareearthmineralsplc.com

Location

Registered Address	Princes House Suite 3b 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Rare Earth Minerals PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£526,530

Accounts

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

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2020	Termination of appointment of Donald Ian George Layman Strang as a director on 18 December 2020 (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
1 October 2020	Application to strike the company off the register (1 page)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 April 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
24 April 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
5 October 2016	Termination of appointment of David Anthony Lenigas as a director on 1 June 2016 (1 page)
5 October 2016	Appointment of Mr Kiran Caldas Morzaria as a director on 1 May 2016 (2 pages)
5 October 2016	Appointment of Mr Kiran Caldas Morzaria as a director on 1 May 2016 (2 pages)
5 October 2016	Termination of appointment of David Anthony Lenigas as a director on 1 June 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (3 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Appointment of Mr Donald Ian George Layman Strang as a director on 21 August 2014 (2 pages)
22 August 2014	Appointment of Mr Donald Ian George Layman Strang as a director on 21 August 2014 (2 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Director's details changed for Mr David Anthony Lenigas on 1 January 2014 (2 pages)
5 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
5 March 2014	Director's details changed for Mr David Anthony Lenigas on 1 January 2014 (2 pages)
5 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Director's details changed for Mr David Anthony Lenigas on 1 January 2014 (2 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
11 September 2013	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 11 September 2013 (1 page)
5 September 2013	Termination of appointment of Kate Baldwin as a director (1 page)
5 September 2013	Termination of appointment of Kate Baldwin as a director (1 page)
5 September 2013	Company name changed kerman shelf 301 LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Company name changed kerman shelf 301 LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
4 September 2013	Appointment of David Anthony Lenigas as a director (2 pages)
4 September 2013	Appointment of David Anthony Lenigas as a director (2 pages)
27 February 2013	Registered office address changed from 30 Wimborne Avenue Chislehurst Kent BR7 6RQ United Kingdom on 27 February 2013 (1 page)
27 February 2013	Director's details changed for Mrs Kate Elizabeth Baldwin on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mrs Kate Elizabeth Baldwin on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mrs Kate Elizabeth Baldwin on 6 February 2013 (2 pages)
27 February 2013	Registered office address changed from 30 Wimborne Avenue Chislehurst Kent BR7 6RQ United Kingdom on 27 February 2013 (1 page)
6 February 2013	Incorporation (26 pages)
6 February 2013	Incorporation (26 pages)

Rare Earth Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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