LONDON MINING P.L.C.

Dissolved on 30 Jul 2017

Address

LONDON MINING P.L.C.
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
(226 companies also use this postcode)

Classification:

Open cast coal working

Mining of iron ores

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05424040
Incorporation Date:
14 Apr 2005
Dissolution Date:
30 Jul 2017
Dissolved after 12 Years
Financial Year End:
31 Dec
Capital:
£276,926.56 on 1 May 2014
For period ending:
31 Dec 2013
Filed on:
24 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Apr 2014
Filed on:
1 May 2014
Purchase latest return for £4.99

Information correct as of: 18 Aug 2017 - Check for updates

Map


Notices published in the Gazette

16 Dec 2014

In the High Court of Justice, Chancery Division Companies CourtNo 7398 of 2014 LONDON MINING PLC (Company Number 05424040) Registered office: 7 More London Riverside, London SE1 2RT Notice is hereby given, pursuant to Paragraph 49(6) of Schedule B1 of the Insolvency Act 1986 and Rule 2.33(7) of the Insolvency Rules 1986, that members of the Company can write to the Joint Administrators at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT for a copy of the Joint Administrators’ Statement of Proposals for achieving the purpose of the Administration, which will be supplied free of charge. Peter David Dickens (IP Number: 13210) and Russell Downs (IP Number: 9372) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Administrators of the company on 16 October 2014. Further information is available from Christina Georgiou at creditorenquiries@uk.pwc.com. Peter David Dickens and Russell Downs, Joint Administrators

22 Oct 2014

In the High Court of Justice (Chancery Division) Companies CourtNo 7398 of 2014 LONDON MINING PLC (Company Number 05424040) Registered office: 103 Wigmore Street, London W1U 1QS Principal trading address: 103 Wigmore Street, London W1U 1QS Nature of Business: Open cast coal working and mining of iron ores Date of Appointment: 16 October 2014 Peter David Dickens and Russell Downs (IP Nos 13210 and 9372) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Further information about this case is available from James Bolt at the offices of PricewaterhouseCoopers LLP on 020 7213 5485.

Recently Filed Documents - 169 available


Directors and Secretaries

Rohit Bhoothalingam
5 Jan 2009 ⇒ Company Dissolved / Closed Company Secretary
Nicholas Bonsor
1 Sep 2007 ⇒ Company Dissolved / Closed Director
Alan Ferguson
21 Mar 2013 ⇒ Company Dissolved / Closed Director
Maurice Groat
1 Nov 2007 ⇒ Company Dissolved / Closed Director
Colin Harris
12 May 2011 ⇒ Company Dissolved / Closed Director
David Hossie
14 Apr 2005 ⇒ Company Dissolved / Closed Director
Colin Knight
14 Jun 2005 ⇒ Company Dissolved / Closed Director
Benjamin Lee
23 Feb 2011 ⇒ Company Dissolved / Closed Director
Benjamin Lee
23 Feb 2011 ⇒ Company Dissolved / Closed Director
Henry Miles
5 Dec 2012 ⇒ Company Dissolved / Closed Director
Rachel Rhodes
4 Sep 2008 ⇒ Company Dissolved / Closed Director
Luciano Silva Ramos
23 Feb 2011 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

STANDARD CHARTERED BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 6 Oct 2014
STANDARD CHARTERED BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 21 Aug 2014
STANDARD CHARTERED BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 21 Aug 2014
STANDARD CHARTERED BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 21 Aug 2014
STANDARD CHARTERED BANK AS SECURITY AGENT (AS TRUSTEE FOR THE EACH OF THE SECURED PARTIES)
- OUTSTANDING on 4 Dec 2013
STANDARD CHARTERED BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 4 Dec 2013
STANDARD CHARTERED BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 4 Dec 2013
STANDARD CHARTERED BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 4 Dec 2013
STANDARD CHARTERED BANK
- OUTSTANDING on 23 Jul 2013
STANDARD CHARTERED BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 17 Apr 2013
STANDARD CHARTERED BANK AS SECURITY AGENT (OR ANY PERSON FOR THE TIME BEING APPOINTED AS A TRUSTEE, SECURITY AGENT OR AS A SECURITY TRUSTEE FOR THE PURPOSE OF AND IN ACCORDANCE WITH THE AMENDED FACILITY AGREEMENT OR CONFIRMATION AGREEMENT)
A CONFIRMATION AGREEMENT - OUTSTANDING on 4 Apr 2013
STANDARD CHARTERED BANK AS SECURITY AGENT
SUPPLEMENTAL DEED OF CHARGE - OUTSTANDING on 2 Apr 2013
STANDARD CHARTERED BANK
SECURITY AGREEMENT OVER BANK ACCOUNT - OUTSTANDING on 2 May 2012
STANDARD CHARTERED BANK AS SECURITY AGENT
SECURITY OVER CASH AGREEMENT - OUTSTANDING on 25 Jul 2011
STANDARD CHARTERED BANK
SECURITY AGREEMENT OVER BANK ACCOUNT - OUTSTANDING on 13 Dec 2010

Previous Addresses

EGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 47 CHARLES STREET, LOWER GROUND FLOOR, LONDON, W1J 5EL

103 WIGMORE STREET
LONDON
W1U 1QS
Changed 27 Oct 2014

39 SLOANE STREET
LONDON
SW1X 9LP
Changed 5 Jul 2011

C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON EC1V 4PY
Changed 22 Jun 2007


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 6 Jun 2013 6
31 Dec 2011 1 Jun 2012 6
31 Dec 2010 20 Jun 2011 6
31 Dec 2009 1 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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