Company number 08624260
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mrs Svitlana Jung on 14 March 2017; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MINERALSOLE LTD are www.mineralsole.co.uk, and www.mineralsole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mineralsole Ltd is a Private Limited Company.
The company registration number is 08624260. Mineralsole Ltd has been working since 25 July 2013.
The present status of the company is Active. The registered address of Mineralsole Ltd is The 606 Centre 5a Cuthbert Street London W2 1xt. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. JUNG, Svitlana is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 25 July 2013
Persons With Significant Control
Mrs Svitlana Jung
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MINERALSOLE LTD Events
17 Mar 2017
Director's details changed for Mrs Svitlana Jung on 14 March 2017
17 Oct 2016
Confirmation statement made on 25 July 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
25 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
29 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
25 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)