CONSOLIDATED COAL LIMITED
LONDON GEOSOURCE DRILLING LIMITED

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Company number 07711408
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 9 September 2016 GBP 10,000 ; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Ashok Narendra Modi as a director on 9 September 2016. The most likely internet sites of CONSOLIDATED COAL LIMITED are www.consolidatedcoal.co.uk, and www.consolidated-coal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Coal Limited is a Private Limited Company. The company registration number is 07711408. Consolidated Coal Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Consolidated Coal Limited is Suite 39 35 Buckingham Gate London Sw1e 6pa. The company`s financial liabilities are £1k. It is £-19k against last year. And the total assets are £1k, which is £-19k against last year. HOSKINSON, John Anthony is a Secretary of the company. HOSKINSON, John Anthony is a Director of the company. NUGENT, Richard is a Director of the company. Director GEORGE, Robert Frederick has been resigned. Director HAWKE, Jeremy Nicholas has been resigned. Director HOSKINSON, John Anthony has been resigned. Director MODI, Ashok Narendra has been resigned. The company operates in "Activities of other holding companies n.e.c.".


consolidated coal Key Finiance

LIABILITIES £1k
-95%
CASH n/a
TOTAL ASSETS £1k
-95%
All Financial Figures

Current Directors

Secretary
HOSKINSON, John Anthony
Appointed Date: 31 October 2014
Director
HOSKINSON, John Anthony
Appointed Date: 21 April 2015
84 years old
Director
NUGENT, Richard
Appointed Date: 01 October 2014
79 years old

Resigned Directors

Director
GEORGE, Robert Frederick
Resigned: 01 October 2014
Appointed Date: 20 July 2011
78 years old
Director
HAWKE, Jeremy Nicholas
Resigned: 31 March 2014
Appointed Date: 31 August 2012
86 years old
Director
HOSKINSON, John Anthony
Resigned: 31 March 2015
Appointed Date: 31 March 2014
84 years old
Director
MODI, Ashok Narendra
Resigned: 09 September 2016
Appointed Date: 02 March 2015
83 years old

Persons With Significant Control

Mr. Richard Nugent
Notified on: 5 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOLIDATED COAL LIMITED Events

12 Oct 2016
Cancellation of shares. Statement of capital on 9 September 2016
  • GBP 10,000
28 Sep 2016
Confirmation statement made on 20 July 2016 with updates
09 Sep 2016
Termination of appointment of Ashok Narendra Modi as a director on 9 September 2016
06 Aug 2015
Micro company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 20,000
...
... and 16 more events
04 Oct 2013
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
01 Sep 2012
Appointment of Mr. Jeremy Nicholas Hawke as a director
03 Aug 2012
Accounts for a dormant company made up to 31 July 2012
03 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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