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Company Information for KEFI MINERALS (ETHIOPIA) LIMITED
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH,
|
Company Registration Number
 03479599 Private Limited Company
|
Company Overview
About Kefi Minerals (ethiopia) Ltd
KEFI MINERALS (ETHIOPIA) LIMITED was founded on 1997-12-11 and has its registered office in London. The organisation's status is listed as "Active". Kefi Minerals (ethiopia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KEFI MINERALS (ETHIOPIA) LIMITED | ||||
| Legal Registered Office | ||||
| 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH Other companies in W1W | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03479599 | |
|---|---|---|
| Company ID Number | 03479599 | |
| Date formed | 1997-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-08 07:05:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEFI MINERALS (ETHIOPIA) LIMITED
|
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Company Officers of KEFI MINERALS (ETHIOPIA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
ARISTIDIS ELEFTHERIOS ANAGNOSTARAS-ADAMS |
||
KEBEDE HAILU BELETE |
||
NORMAN ARTHUR LING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN RUTHERFORD PLIMER |
Director | ||
JEFFREY GUY RAYNER |
Director | ||
RICHARD JAMES CHASE |
Director | ||
MICHAEL JAMES LANGOULANT |
Company Secretary | ||
KEBEDE HAILU BELETE |
Director | ||
EVAN KIRBY |
Director | ||
MARTYN JOHN CHURCHOUSE |
Director | ||
MELISSA JOSEPHINE STURGESS |
Director | ||
MARK BURCHNALL |
Company Secretary | ||
RICHARD JARVIS |
Company Secretary | ||
TERRY LEE TUCKER |
Director | ||
MICHAEL JAMES LANGOULANT |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
MANFIELD SERVICES LIMITED |
Director | ||
TERRANCE ALEXANDER WARD |
Director | ||
NATHAN ANTHONY STEINBERG |
Company Secretary | ||
MALCOLM ALEC BURNE |
Director | ||
JOHN FREDERICK WILLIAM BOWLES |
Director | ||
NORMAN JULIAN ZIMAN |
Company Secretary | ||
ALAN SHAW |
Director | ||
NORMAN JULIAN ZIMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
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| ALL SAINTS CONSTRUCTION LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Liquidation | |
| ELEMENTAL PLATINUM LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
| MORNINGTON LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-07-14 | Active | |
| PROSPERITY 247 (UK) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
| SPEEDYPLUS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| FINTECH ADVISORY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 1997-02-21 | Active | |
| REPMC LTD. | Company Secretary | 2015-05-21 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| ALL SAINTS COMMERCIAL PLC | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| TRILOGY PROPERTY ADVISERS LIMITED | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
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| KEYZIT LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
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| LBP (THE CROWN) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| OPR LICENCE CO LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-19 | |
| JL SURACAS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| OPTAL FINANCIAL LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-01-17 | Active | |
| 130 CHILTERN COURT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-17 | |
| 3B UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| RCB BONDS PLC | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GATEKEEPER SYSTEMS UK LTD. | Company Secretary | 2014-02-18 | CURRENT | 2009-10-22 | Active | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2014-02-18 | CURRENT | 1921-12-05 | Active | |
| NETALOGUE PROCUREMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1998-11-05 | Active | |
| NETALOGUE TECHNOLOGIES LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2001-01-09 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| BIOVENTIX PLC | Company Secretary | 2010-08-02 | CURRENT | 2003-10-07 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| CAPRICORN RESOURCES PLC | Company Secretary | 2006-02-07 | CURRENT | 2002-12-05 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| LIBERTAS CAPITAL VENTURES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2003-09-08 | Dissolved 2018-06-05 | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| RGF STAFFING UK LIMITED | Company Secretary | 2003-03-17 | CURRENT | 1997-03-21 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BIG BEN TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-26 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| KEFI GOLD AND COPPER PLC | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
| KEFI GOLD AND COPPER PLC | Director | 2014-06-23 | CURRENT | 2006-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ECKARD SOLBRANDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ARTHUR LING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEBEDE HAILU BELETE | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
| AA01 | Current accounting period shortened from 31/12/21 TO 30/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
| PSC05 | Change of details for Kefi Minerals Plc as a person with significant control on 2020-08-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CARGIL MANAGEMENT SERVICES LIMITED on 2018-03-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | Termination of appointment of a director | |
| LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PLIMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RAYNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NORMAN ARTHUR LING | |
| AP01 | DIRECTOR APPOINTED DR KEBEDE HAILU BELETE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CHASE | |
| AA01 | Previous accounting period shortened from 30/06/14 TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| RES15 | CHANGE OF NAME 14/02/2014 | |
| CERTNM | Company name changed nyota minerals (ethiopia) LIMITED\certificate issued on 18/02/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES01 | ADOPT ARTICLES 18/02/14 | |
| RES01 | ADOPT ARTICLES 12/02/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM Suite 5 Sicilian House Sicilian Avenue London WC1A 2QH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LANGOULANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN KIRBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEBEDE BELETE | |
| AP01 | DIRECTOR APPOINTED PROFESSOR IAN RUTHERFORD PLIMER | |
| AP01 | DIRECTOR APPOINTED ARISTIDIS ELEFTHERIOS ANAGNOSTARAS-ADAMS | |
| AP01 | DIRECTOR APPOINTED JEFFREY GUY RAYNER | |
| AP04 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVAN KIRBY / 24/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LANGOULANT / 24/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHURCHOUSE | |
| AR01 | 11/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CHASE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA STURGESS | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JAMES LANGOULANT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JARVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BURCHNALL | |
| AR01 | 11/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 5TH FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
| AP01 | DIRECTOR APPOINTED DR KEBEDE HAILU BELETE | |
| AP01 | DIRECTOR APPOINTED DR EVAN KIRBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY TUCKER | |
| AR01 | 11/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JOSEPHINE STURGESS / 12/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MR TERRY TUCKER | |
| AP03 | SECRETARY APPOINTED MR MARK BURCHNALL | |
| AP03 | SECRETARY APPOINTED MR RICHARD JARVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LANGOULANT | |
| RES15 | CHANGE OF NAME 12/08/2010 | |
| CERTNM | COMPANY NAME CHANGED GOLDEN PROSPECT MINING COMPANY LIMITED CERTIFICATE ISSUED ON 23/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JOSEPHINE STURGESS / 02/03/2010 | |
| AP01 | DIRECTOR APPOINTED MARTIN JOHN CHURCHOUSE | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | |
| AP01 | DIRECTOR APPOINTED MELISSA JOSEPHINE STURGESS | |
| 288a | SECRETARY APPOINTED MICHAEL JAMES LANGOULANT | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MANFIELD SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN BOTTOMLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERRANCE WARD | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | |
| 288a | DIRECTOR APPOINTED TERRANCE ALEXANDER WARD | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Licences & Regulatory approval
We could not find any licences issued to KEFI MINERALS (ETHIOPIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KEFI MINERALS (ETHIOPIA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KEFI MINERALS (ETHIOPIA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
Intangible Assets
Patents
We have not found any records of KEFI MINERALS (ETHIOPIA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEFI MINERALS (ETHIOPIA) LIMITED
Income
Government Income
We have not found government income sources for KEFI MINERALS (ETHIOPIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as KEFI MINERALS (ETHIOPIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEFI MINERALS (ETHIOPIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEFI MINERALS (ETHIOPIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KEFI MINERALS (ETHIOPIA) LIMITED any grants or awards. Ownership
We could not find any group structure information
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