Company NameGlobal Minerals Limited
Company StatusDissolved
Company Number09207754
CategoryPrivate Limited Company
Incorporation Date8 September 2014(9 years, 8 months ago)
Dissolution Date13 February 2024 (2 months, 3 weeks ago)
Previous NamePrime Track Ltd

Business Activity

Section BMining and Quarrying
SIC 05101Deep coal mines

Directors

Director NameMr Rizaudin Sallehudin
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityMalaysian
StatusClosed
Appointed08 September 2014(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence Address93 Queens Park Court Ilbert Street
London
W10 4QB
Director NameMs Xiangling Liu
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityChinese
StatusResigned
Appointed03 November 2014(1 month, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 01 August 2019)
RoleTrader
Country of ResidenceChina
Correspondence Address149#1207 Beijing Road, Yuexiu Area
Guangzhou
510115
Director NameMr Mathialagan Periasamy
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2019(4 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 October 2023)
RoleLegal Consultant
Country of ResidenceEngland
Correspondence Address23 Wicksteed House County Street
London
SE1 6RQ

Location

Registered Address93 Queens Park Court
Ilbert Street
London
W10 4QB
RegionLondon
ConstituencyWestminster North
CountyGreater London
ParishQueen's Park
WardQueen's Park
Built Up AreaGreater London

Shareholders

50k at £1Rizaudin Sallehudin
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
25 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
2 August 2019Appointment of Mr Mathialagan Periasamy as a director on 1 August 2019 (2 pages)
2 August 2019Termination of appointment of Xiangling Liu as a director on 1 August 2019 (1 page)
27 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
15 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
28 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 October 2017Director's details changed for Mr Rizaudin Sallehudin on 20 October 2017 (2 pages)
20 October 2017Director's details changed for Mr Rizaudin Sallehudin on 20 October 2017 (2 pages)
19 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 93 Ilbert Street London W10 4QB on 19 October 2017 (1 page)
19 October 2017Registered office address changed from 93 Ilbert Street London W10 4QB England to 93 Queens Park Court Ilbert Street London W10 4QB on 19 October 2017 (1 page)
19 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 93 Ilbert Street London W10 4QB on 19 October 2017 (1 page)
19 October 2017Registered office address changed from 93 Ilbert Street London W10 4QB England to 93 Queens Park Court Ilbert Street London W10 4QB on 19 October 2017 (1 page)
10 September 2017Director's details changed for Ms Xiangling Liu on 10 September 2017 (2 pages)
10 September 2017Director's details changed for Ms Xiangling Liu on 10 September 2017 (2 pages)
10 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 September 2017Director's details changed for Mr Rizaudin Sallehudin on 5 September 2017 (2 pages)
5 September 2017Director's details changed for Mr Rizaudin Sallehudin on 5 September 2017 (2 pages)
11 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
11 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
22 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page)
22 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page)
12 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
17 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 50,000
(4 pages)
3 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 50,000
(4 pages)
3 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 50,000
(4 pages)
13 August 2015Company name changed prime track LTD\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-09
(3 pages)
13 August 2015Company name changed prime track LTD\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-09
(3 pages)
5 November 2014Appointment of Ms Xiangling Liu as a director on 3 November 2014 (2 pages)
5 November 2014Appointment of Ms Xiangling Liu as a director on 3 November 2014 (2 pages)
5 November 2014Appointment of Ms Xiangling Liu as a director on 3 November 2014 (2 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)