• UK
  • NQ MINERALS PLC - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom

Company Information

Company registration number
09540926
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR UK

Management

Managing Directors
AMBROSE, Allen Vernon
LANE, Gregory Searle
PUIL, Kevin George
Company secretaries
PKF LITTLEJOHN CORPORATE SERVICES LIMITED

Company Details

Type of Business
plc
Incorporated
2015-04-14
Age Of Company
2015-04-14 8 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Walter Daniel Doyle

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
NQ MINERALS LIMITED
Legal Entity Identifier (LEI)
213800FWS72X63PYFA15
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-04-28
Last Date: 2021-04-14

NQ MINERALS PLC Company Description

NQ MINERALS PLC is a plc registered in United Kingdom with the Company reg no 09540926. Its current trading status is "live". It was registered 2015-04-14. It was previously called NQ MINERALS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at C/o Begbies Traynor .
More information

Get NQ MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nq Minerals Plc - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom

2015-04-14 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NQ MINERALS PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-10) - LIQ03

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  • termination-director-company-with-name-termination-date (2023-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-21) - TM01

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  • liquidation-in-administration-progress-report (2022-03-11) - AM10

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-08-05) - AM22

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  • liquidation-voluntary-appointment-of-liquidator (2022-08-15) - 600

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • capital-allotment-shares (2021-01-07) - SH01

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  • termination-director-company-with-name-termination-date (2021-07-12) - TM01

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  • capital-allotment-shares (2021-06-10) - SH01

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  • second-filing-capital-allotment-shares (2021-06-10) - RP04SH01

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  • second-filing-capital-allotment-shares (2021-06-02) - RP04SH01

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01

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  • capital-allotment-shares (2021-03-22) - SH01

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  • capital-allotment-shares (2021-02-16) - SH01

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  • liquidation-in-administration-appointment-of-administrator (2021-08-30) - AM01

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  • liquidation-administration-notice-deemed-approval-of-proposals (2021-10-19) - AM06

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  • liquidation-in-administration-proposals (2021-10-05) - AM03

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2021-09-08) - AM02

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  • confirmation-statement-with-updates (2021-05-28) - CS01

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  • capital-allotment-shares (2020-07-29) - SH01

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  • accounts-with-accounts-type-group (2020-08-17) - AA

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  • capital-allotment-shares (2020-09-18) - SH01

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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  • capital-allotment-shares (2020-05-12) - SH01

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  • capital-allotment-shares (2020-01-21) - SH01

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  • capital-allotment-shares (2020-03-12) - SH01

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  • capital-allotment-shares (2020-02-17) - SH01

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  • appoint-person-director-company-with-name-date (2020-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • resolution (2020-10-29) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-22) - SH01

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  • resolution (2020-10-17) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-12-04) - MR04

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  • capital-allotment-shares (2020-11-05) - SH01

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  • capital-allotment-shares (2019-05-16) - SH01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • capital-allotment-shares (2019-04-11) - SH01

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • capital-allotment-shares (2019-01-25) - SH01

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  • legacy (2019-07-12) - RP04CS01

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  • change-corporate-secretary-company-with-change-date (2019-09-03) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • accounts-with-accounts-type-group (2019-06-14) - AA

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  • capital-allotment-shares (2018-03-16) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2018-03-21) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-03-21) - TM02

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  • capital-allotment-shares (2018-03-23) - SH01

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  • second-filing-capital-allotment-shares (2018-03-27) - RP04SH01

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  • legacy (2018-03-29) - ALLOTCORR

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01

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  • capital-allotment-shares (2018-05-02) - SH01

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  • capital-allotment-shares (2018-05-03) - SH01

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  • resolution (2018-05-21) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-05-29) - PSC01

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • capital-allotment-shares (2018-06-18) - SH01

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  • accounts-with-accounts-type-group (2018-06-25) - AA

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  • second-filing-capital-allotment-shares (2018-06-29) - RP04SH01

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  • resolution (2018-07-13) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2018-07-26) - RP04SH01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • capital-allotment-shares (2018-05-18) - SH01

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • capital-allotment-shares (2018-12-12) - SH01

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  • capital-allotment-shares (2018-12-18) - SH01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • capital-allotment-shares (2018-09-25) - SH01

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  • capital-allotment-shares (2018-10-15) - SH01

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  • second-filing-capital-allotment-shares (2018-12-12) - RP04SH01

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  • mortgage-satisfy-charge-full (2017-07-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01

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  • capital-allotment-shares (2017-06-08) - SH01

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  • resolution (2017-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01

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  • mortgage-satisfy-charge-full (2017-08-10) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-08-03) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01

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  • appoint-person-director-company-with-name-date (2017-08-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-15) - MR01

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  • capital-allotment-shares (2017-12-07) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01

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  • termination-secretary-company-with-name-termination-date (2017-02-16) - TM02

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  • change-person-director-company-with-change-date (2017-02-24) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2017-02-24) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01

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  • resolution (2017-03-06) - RESOLUTIONS

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  • capital-allotment-shares (2017-04-05) - SH01

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  • capital-allotment-shares (2017-04-06) - SH01

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  • capital-allotment-shares (2017-04-07) - SH01

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  • capital-allotment-shares (2017-04-11) - SH01

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  • capital-allotment-shares (2017-04-13) - SH01

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  • capital-allotment-shares (2017-05-30) - SH01

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  • capital-allotment-shares (2017-05-24) - SH01

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  • capital-allotment-shares (2017-05-23) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01

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  • capital-allotment-shares (2017-05-19) - SH01

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  • capital-allotment-shares (2017-05-17) - SH01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • capital-allotment-shares (2017-05-22) - SH01

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  • appoint-person-director-company-with-name-date (2016-09-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-06) - AR01

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  • accounts-with-accounts-type-group (2016-06-10) - AA

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  • appoint-corporate-secretary-company-with-name-date (2015-06-03) - AP04

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  • incorporation-company (2015-04-14) - NEWINC

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  • termination-director-company-with-name-termination-date (2015-06-17) - TM01

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  • capital-allotment-shares (2015-10-14) - SH01

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  • capital-allotment-shares (2015-06-29) - SH01

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  • reregistration-private-to-public-company (2015-07-10) - RR01

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  • re-registration-memorandum-articles (2015-07-10) - MAR

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  • auditors-statement (2015-07-10) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2015-07-10) - CERT5

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  • auditors-report (2015-07-10) - AUDR

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  • accounts-balance-sheet (2015-07-10) - BS

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  • change-account-reference-date-company-current-shortened (2015-07-15) - AA01

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • capital-alter-shares-subdivision (2015-08-25) - SH02

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  • resolution (2015-08-27) - RESOLUTIONS

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  • resolution (2015-06-24) - RESOLUTIONS

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  • resolution (2015-07-10) - RESOLUTIONS

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