| Company Name | Global Asia Mining Limited |
|---|---|
| Director | Nikolay Bogachev |
| Company Status | Active |
| Company Number | 09953004 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2016(8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nikolay Bogachev |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 02 September 2019(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 229 The Broadway London SW19 1SD |
| Director Name | Mr Marko Radosavljevic |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Roman Eliasov |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Cardinal Place 100 Victoria Street London SW1E 5JL |
Location
| Registered Address | 2nd Floor, 229 The Broadway London SW19 1SD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
|---|---|
| 12 July 2017 | Notification of Eduard Ogai as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 10 June 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 10 June 2016 | Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 10 June 2016 (1 page) |
| 19 May 2016 | Appointment of Mr Roman Eliasov as a director on 10 March 2016 (5 pages) |
| 6 April 2016 | Termination of appointment of Marko Radosavljevic as a director on 10 March 2016 (2 pages) |
| 15 January 2016 | Incorporation Statement of capital on 2016-01-15
|