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Company Information for

AMARA MINING (SIERRA LEONE) LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04842192
Private Limited Company
Liquidation

Company Overview

About Amara Mining (sierra Leone) Ltd
AMARA MINING (SIERRA LEONE) LIMITED was founded on 2003-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Amara Mining (sierra Leone) Limited is a Private Limited Company registered in United Kingdom 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
AMARA MINING (SIERRA LEONE) LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in EC3V
 
Previous Names
CLUFF GOLD UK LIMITED25/01/2013
CLUFF GOLD LIMITED30/11/2004
M M & S (3018) LIMITED13/11/2003
Filing Information
Company Number 04842192
Company ID Number 04842192
Date formed 2003-07-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARA MINING (SIERRA LEONE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD

Company Officers of AMARA MINING (SIERRA LEONE) LIMITED

Current Directors
Officer Role Date Appointed
MARTIJN PAUL BOSBOOM
Company Secretary 2016-04-18
COLIN JOHN CARSON
Director 2016-04-18
JEFFREY ALLAN QUARTERMAINE
Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JANE APTHORPE
Company Secretary 2009-07-01 2016-04-18
PETER ANDREW STUART GARDNER
Director 2010-09-22 2016-04-18
JOHN FRANCIS GERALD MCGLOIN
Director 2012-08-09 2016-04-18
JOHN GORDON CLUFF
Director 2003-11-07 2012-08-09
DOUGLAS DAKARAI CHIKORA
Director 2004-01-19 2010-09-22
PHILIPPA ANNE JOAN LATHAM
Company Secretary 2006-02-21 2009-07-01
CHARLES PATRICK LUTYENS
Director 2007-01-01 2008-04-30
JAMIE ALPEN
Director 2004-10-15 2006-12-31
COLIN DIGBY THOMAS FITCH
Company Secretary 2004-01-07 2006-02-21
NICHOLAS WILLIAM BERRY
Director 2004-05-14 2005-04-01
EILEEN CARR
Director 2003-11-07 2005-04-01
ROBERT VICTOR DANCHIN
Director 2004-05-14 2005-04-01
TIMOTHY CHARLES AYLMER WADESON
Director 2004-05-14 2005-04-01
EILEEN CARR
Company Secretary 2003-11-07 2004-01-07
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2003-07-23 2003-11-07
VINDEX LIMITED
Director 2003-07-23 2003-11-07
VINDEX SERVICES LIMITED
Director 2003-07-23 2003-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN CARSON AMARA MINING LIMITED Director 2016-04-25 CURRENT 2003-07-06 Active
COLIN JOHN CARSON AMARA MINING (BURKINA) LIMITED Director 2016-04-18 CURRENT 1996-03-28 Liquidation
COLIN JOHN CARSON AMARA MINING (COTE D'IVOIRE) LIMITED Director 2016-04-18 CURRENT 2004-05-24 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND
2018-01-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O MARK HAMILTON THE WHITE HOUSE, 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 88206.06
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 29-30 CORNHILL LONDON EC3V 3NF
2016-04-18AP03SECRETARY APPOINTED MR MARTIJN PAUL BOSBOOM
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLOIN
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER
2016-04-18TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE
2016-04-18AP01DIRECTOR APPOINTED MR COLIN JOHN CARSON
2016-04-18AP01DIRECTOR APPOINTED MR JEFFREY ALLAN QUARTERMAINE
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 88206.06
2015-08-18AR0123/07/15 FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 88206.06
2014-07-23AR0123/07/14 FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-26DISS40DISS40 (DISS40(SOAD))
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-04GAZ1FIRST GAZETTE
2013-07-23AR0123/07/13 FULL LIST
2013-06-13AUDAUDITOR'S RESIGNATION
2013-06-06AUDAUDITOR'S RESIGNATION
2013-01-25RES15CHANGE OF NAME 24/10/2012
2013-01-25CERTNMCOMPANY NAME CHANGED CLUFF GOLD UK LIMITED CERTIFICATE ISSUED ON 25/01/13
2013-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 15 CARTERET STREET LONDON SW1H 9DJ UK
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AP01DIRECTOR APPOINTED MR JOHN GERALD FRANCIS MCGLOIN
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLUFF
2012-07-30AR0123/07/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08AR0123/07/11 FULL LIST
2010-10-26AR0123/07/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAKARAI CHIKORA / 23/07/2010
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHIKORA
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AP01DIRECTOR APPOINTED MR PETER ANDREW STUART GARDNER
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 15 CARTERET STREET LONDON SW1H 9DJ
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 24 QUEEN ANNE'S GATE LONDON SW1H 9AA
2009-08-07363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-07288aSECRETARY APPOINTED MISS CATHERINE JANE APTHORPE
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY PHILIPPA LATHAM
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR CHARLES LUTYENS
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2006-08-08363sRETURN MADE UP TO 23/07/06; NO CHANGE OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21288bSECRETARY RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-30CERTNMCOMPANY NAME CHANGED CLUFF GOLD LIMITED CERTIFICATE ISSUED ON 30/11/04
2004-10-21288aNEW DIRECTOR APPOINTED
2004-09-0188(2)RAD 24/08/04--------- £ SI 390147@.01=3901 £ IC 84304/88205
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-2688(2)RAD 18/08/04--------- £ SI 430459@.01=4304 £ IC 80000/84304
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 24 QUEEN ANNES GATE LONDON SW1H 9AA
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-03-06123NC INC ALREADY ADJUSTED 07/11/03
2004-02-04288aNEW DIRECTOR APPOINTED
2004-01-15288bSECRETARY RESIGNED
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
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 AMARA MINING (SIERRA LEONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-25
Notices to2018-09-25
Resolution2018-09-25
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against AMARA MINING (SIERRA LEONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARA MINING (SIERRA LEONE) 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMARA MINING (SIERRA LEONE) LIMITED

Intangible Assets
Patents
We have not found any records of AMARA MINING (SIERRA LEONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARA MINING (SIERRA LEONE) LIMITED
Trademarks
We have not found any records of AMARA MINING (SIERRA LEONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARA MINING (SIERRA LEONE) 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 AMARA MINING (SIERRA LEONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMARA MINING (SIERRA LEONE) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMARA MINING (SIERRA LEONE) LIMITEDEvent Date2018-09-25
Company Number: 03179606 Name of Company: AMARA MINING (BURKINA) LIMITED Previous Name of Company: Cluff Mining (West Africa) Limited (12/6/1997-9/11/2012); C2 Mining Limited (28/5/1996-12/6/1997); Br…
 
Initiating party Event TypeNotices to
Defending partyAMARA MINING (SIERRA LEONE) LIMITEDEvent Date2018-09-25
 
Initiating party Event TypeResolution
Defending partyAMARA MINING (SIERRA LEONE) LIMITEDEvent Date2018-09-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMARA MINING (SIERRA LEONE) LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARA MINING (SIERRA LEONE) 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 AMARA MINING (SIERRA LEONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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