IM MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
IM MINERALS LIMITED
COMPANY NUMBER
05410573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/04/2005
(19 years and 8 months old)
WEBSITE
https://im-mining.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/2005
24/09/2008
EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED
LONDON
W1J 5BF
35 Berkeley Square
LONDON
W1J 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Marisol Saggiv Muriilo (931448854) has left the board |
| 15/03/2024 | Stelios Ioannis Stefanou (931448819) has left the board |
| 15/03/2024 | James Stothard (931355278) has left the board |
Credit Risk Overview
Want to learn more about IM MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IM MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IM MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2024 - Present (9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 554 |
View Report |
|
01/04/2005 - 01/04/2005 (0 months) 01/04/2005 - Present (19 years and 8 months) 01/04/2005 - Present (19 years and 8 months) 01/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/04/2005 - 21/08/2013 (8 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Marisol Saggiv Muriilo (931448854) has left the board |
| 15/03/2024 | Stelios Ioannis Stefanou (931448819) has left the board |
| 15/03/2024 | James Stothard (931355278) has left the board |
| 15/03/2024 | Kevin Eshelby (916453561) has left the board |
| 15/03/2024 | New Board Member Oscar Samour Santillana (932048423) Appointed |
| 09/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Marisol Saggiv Muriilo (931448854) Appointed |
| 11/10/2023 | New Board Member Stelios Ioannis Stefanou (931448819) Appointed |
| 19/09/2023 | New Board Member James Stothard (931355278) Appointed |
| 15/09/2023 | New Board Member Kevin Eshelby (916453561) Appointed |
| 25/08/2023 | Peter Wilson Taylor (922447590) has left the board |
| 25/08/2023 | Dennis Vernon Edmonds (904581524) has left the board |
| 24/08/2023 | David Harvey Taylor (927803985) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Dennis Vernon Edmonds (904581524) Appointed |
| 01/01/2021 | New Board Member Peter Wilson Taylor (922447590) Appointed |
| 01/01/2021 | New Company Secretary David Harvey Taylor (927803985) Appointed |
| 01/01/2021 | New Board Member Dennis Vernon Edmonds (927803920) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 04/11/2019 | New Board Member John Edward Taylor (926392984) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 14/02/2019 | Robert Philip Easby (916298092) has left the board |
| 11/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Robert Philip Easby (916298092) Appointed |
| 13/05/2016 | Robert Philip Easby (920777435) has left the board |
| 06/05/2016 | New Board Member Robert Philip Easby (920777435) Appointed |
| 06/05/2016 | James Patrick Normand (903148502) has left the board |
| 16/10/2015 | John Philip McKeon (911380722) has left the board |
| 05/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 30/08/2013 | Gordon John Dickie (901380304) has left the board |
| 30/08/2013 | Timothy Edward Baldwin (907095440) has left the board |
| 30/08/2013 | New Board Member James Patrick Normand (903148502) Appointed |
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