| Company Name | Miningsx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10757223 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2017(6 years, 11 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Mauricio Trevino Zambrano |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 01 February 2021(3 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Rue Des Granges 1204 Geneva Switzerland |
| Director Name | Mr Edward James Fitzpatrick |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verify House Grange Road Alcester Warwickshire B50 4BY |
Location
| Registered Address | 23 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 February 2021 | Notification of Mauricio Trevino Zambrano as a person with significant control on 1 February 2021 (2 pages) |
|---|---|
| 8 February 2021 | Cessation of Allied Sx Limited as a person with significant control on 1 February 2021 (1 page) |
| 8 February 2021 | Termination of appointment of Edward James Fitzpatrick as a director on 1 February 2021 (1 page) |
| 8 February 2021 | Appointment of Mr Mauricio Trevino Zambrano as a director on 1 February 2021 (2 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 15 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 15 May 2020 | Registered office address changed from 23 Northumberland Avenue London WC2N 5BY England to 23 Northumberland Avenue London WC2N 5AP on 15 May 2020 (1 page) |
| 3 June 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 31 May 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 Northumberland Avenue London WC2N 5BY on 31 May 2019 (1 page) |
| 10 May 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 June 2018 | Registered office address changed from Verify House Grange Road Alcester Warwickshire B50 4BY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2018 (1 page) |
| 6 June 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|