Nubian Gold Exploration Limited in SOUTHALL

Nubian Gold Exploration Limited SOUTHALL

Nubian Gold Exploration started in year 2011 as Private Limited Company with registration number 07516053. The Nubian Gold Exploration company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Southall at 75 Western Road. Postal code: UB2 5HQ.

The company has one director. Wondimu Y., appointed on 25 September 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nubian Gold Exploration Limited Address / Contact

Office Address	75 Western Road
Town	Southall
Post code	UB2 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07516053
Date of Incorporation	Thu, 3rd Feb 2011
Industry	Mining of other non-ferrous metal ores
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Wondimu Y.

Position: Director

Appointed: 25 September 2015

Mark J.

Position: Director

Appointed: 04 February 2014

Resigned: 25 September 2015

Michael W.

Position: Director

Appointed: 20 June 2013

Resigned: 04 February 2014

John B.

Position: Secretary

Appointed: 08 March 2013

Resigned: 07 October 2013

Danian C.

Position: Director

Appointed: 20 May 2011

Resigned: 20 June 2013

Michael J.

Position: Director

Appointed: 11 February 2011

Resigned: 20 May 2011

Wondimu Y.

Position: Director

Appointed: 11 February 2011

Resigned: 20 May 2011

Suliana S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 20 May 2011

Dominic T.

Position: Director

Appointed: 03 February 2011

Resigned: 20 May 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Wondimu Y. This PSC and has 75,01-100% shares.

Wondimu Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, August 2022	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, August 2022	gazette	Free Download
CS01	Confirmation statement with no updates 2022-05-20 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-20 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-05-20 filed on: 20th, May 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-02-03 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-03 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-03 filed on: 10th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-04: 100000.00 GBP	capital
AD01	New registered office address 75 Western Road Southall Middlesex UB2 5HQ. Change occurred on 2016-04-04. Company's previous address: 6 Courtney House 67 Russell Road London W14 8JB England. filed on: 4th, April 2016	address	Free Download (1 page)
AD01	New registered office address 6 Courtney House 67 Russell Road London W14 8JB. Change occurred on 2015-10-01. Company's previous address: 47 Charles Street London W1J 5EL. filed on: 1st, October 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-09-25 filed on: 30th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-25 filed on: 30th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-03: 100000.00 GBP	capital
AD01	New registered office address 47 Charles Street London W1J 5EL. Change occurred on 2014-10-13. Company's previous address: 200 Strand London WC2R 1DJ. filed on: 13th, October 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2014-02-06 filed on: 6th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-06 filed on: 6th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-03: 100000.00 GBP	capital
AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 2014-02-03 filed on: 3rd, February 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-01-29 filed on: 29th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, September 2013	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2013-08-01 filed on: 1st, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-01 filed on: 1st, August 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-03-21) of a secretary filed on: 21st, March 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from 200 Strand London WC2R 1DJ on 2013-03-21 filed on: 21st, March 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 13th, February 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2012-02-29 to 2011-12-31 filed on: 6th, February 2012	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-01-31 filed on: 31st, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 2012-01-24 filed on: 24th, January 2012	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-01-24 filed on: 24th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-12 filed on: 12th, December 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, May 2011	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2011-02-14: 9999.99 GBP filed on: 19th, May 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, February 2011	incorporation	Free Download (18 pages)

Nubian Gold Exploration Limited SOUTHALL

Nubian Gold Exploration Limited Address / Contact

Company Information / Profile

Company staff

Wondimu Y.

Mark J.

Michael W.

John B.

Danian C.

Michael J.

Wondimu Y.

Suliana S.

Dominic T.

People with significant control

Annual reports financial information

Company filings

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