Company NameMineral Investors Llp
Company StatusDissolved
Company NumberOC319403
CategoryLimited Liability Partnership
Incorporation Date28 April 2006(18 years ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Directors

LLP Designated Member NameNeymar Investments Star S.A. (Corporation)
StatusClosed
Appointed28 April 2006(same day as company formation)
Correspondence AddressAkara Bldg
24 De Castro Street, Wickhams Cay I
Road Town
Tortola
Virgin Islands, British
LLP Designated Member NameMarcat Investments Ltd (Corporation)
StatusClosed
Appointed12 August 2011(5 years, 3 months after company formation)
Appointment Duration7 years, 1 month (closed 02 October 2018)
Correspondence AddressMill Mall, Suite 6 Wickams Cay 1
Road Town
Tortola
Virgin Islands
LLP Designated Member NameElgon Ventures Limited (Corporation)
StatusResigned
Appointed28 April 2006(same day as company formation)
Correspondence AddressTrident Chambers
PO Box 146, Wickhams Cay
Road Town
Tortola
British Virgin Islands

Location

Registered AddressOne
Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£35,120,778
Gross Profit£919,898
Net Worth£4,545,934
Cash£40,217
Current Liabilities£731,241

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryFull
Accounts Year End28 June

Charges

11 March 2008Delivered on: 18 March 2008
Persons entitled: Bnp Paribas (Suisse) Sa

Classification: Specific security agreement
Secured details: Usd 10,000,000.00 due or to become due from the limited liability partnership to the chargee.
Particulars: Gold in the form of bars, see image for full details.
Outstanding
21 August 2006Delivered on: 2 September 2006
Persons entitled: Bnp Paribas (Suisse) Sa

Classification: Trade finance security agreement
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys and other receivables all moneys credits or other assets all policies and contracts of insurance. See the mortgage charge document for full details.
Outstanding

Filing History

5 July 2017Full accounts made up to 30 June 2016 (20 pages)
17 May 2017Confirmation statement made on 27 April 2017 with updates (4 pages)
6 April 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (3 pages)
25 June 2016Annual return made up to 27 April 2016 (8 pages)
23 June 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
7 June 2016Annual return made up to 27 April 2015 (8 pages)
15 September 2015Full accounts made up to 31 December 2014 (16 pages)
21 May 2015Annual return made up to 10 May 2015 (8 pages)
6 September 2014Full accounts made up to 31 December 2013 (16 pages)
19 May 2014Annual return made up to 27 April 2014 (8 pages)
23 July 2013Full accounts made up to 31 December 2012 (16 pages)
24 June 2013Annual return made up to 27 April 2013 (8 pages)
20 May 2013Registered office address changed from C/O Salans Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 May 2013 (2 pages)
3 August 2012Full accounts made up to 31 December 2011 (16 pages)
30 May 2012Annual return made up to 27 April 2012 (8 pages)
3 October 2011Termination of appointment of Elgon Ventures Limited as a member (2 pages)
3 October 2011Appointment of Marcat Investments Ltd as a member (3 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
11 August 2011Full accounts made up to 31 December 2010 (18 pages)
9 June 2011Annual return made up to 28 April 2011 (8 pages)
22 November 2010Full accounts made up to 31 December 2009 (17 pages)
13 May 2010Annual return made up to 28 April 2010 (8 pages)
30 March 2010Full accounts made up to 31 December 2008 (18 pages)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
24 June 2009Annual return made up to 28/04/09 (2 pages)
25 November 2008Full accounts made up to 31 December 2007 (17 pages)
18 June 2008Annual return made up to 28/04/08 (2 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 January 2008Full accounts made up to 31 December 2006 (16 pages)
17 May 2007Annual return made up to 28/04/07 (2 pages)
9 February 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
2 September 2006Particulars of mortgage/charge (8 pages)
28 April 2006Incorporation (4 pages)