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Home > England & Wales Companies > RARE EARTH RESOURCES LIMITED
Company Information for

RARE EARTH RESOURCES LIMITED

PRINCES HOUSE SUITE 3B, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
08390571
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rare Earth Resources Ltd
RARE EARTH RESOURCES LIMITED was founded on 2013-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rare Earth Resources Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RARE EARTH RESOURCES LIMITED
 
Legal Registered Office
PRINCES HOUSE SUITE 3B
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
KERMAN SHELF 301 LIMITED05/09/2013
Filing Information
Company Number 08390571
Company ID Number 08390571
Date formed 2013-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts 
Last Datalog update: 2020-11-05 19:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RARE EARTH RESOURCES LIMITED
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Companies with same name RARE EARTH RESOURCES LIMITED
The following companies were found which have the same name as RARE EARTH RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RARE EARTH RESOURCES, LLC 37031 HUNTER LODGE LN HALFWAY OR 97834 Active Company formed on the 2013-05-01
Rare Earth Resources, LLC 1621 Central Avenue Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-01-06
RARE EARTH RESOURCES LTD. NV Revoked Company formed on the 2011-01-21
RARE EARTH RESOURCES PTY LTD WA 6720 Active Company formed on the 2012-03-02
RARE EARTH RESOURCES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2012-04-24
RARE EARTH RESOURCES CORP. 3003-C8 YAMATO ROAD BOCA RATAON FL 33434 Inactive Company formed on the 2012-07-09
RARE EARTH RESOURCES Pennsylvannia Unknown
RARE EARTH RESOURCES LTD Unknown

Company Officers of RARE EARTH RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
KIRAN CALDAS MORZARIA
 Director 2016-05-01
DONALD IAN GEORGE LAYMAN STRANG
 Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY LENIGAS
 Director 2013-09-04 2016-06-01
KATE ELIZABETH BALDWIN
 Director 2013-02-06 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN CALDAS MORZARIA UK OIL & GAS INVESTMENTS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
KIRAN CALDAS MORZARIA HD SHELF TWO LIMITED Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2017-10-10
KIRAN CALDAS MORZARIA REM MEXICO LIMITED Director 2016-05-01 CURRENT 2012-04-05 Active
KIRAN CALDAS MORZARIA UK OIL & GAS PLC Director 2015-10-23 CURRENT 2004-11-30 Active
KIRAN CALDAS MORZARIA CADENCE MINERALS PLC Director 2015-07-31 CURRENT 2004-09-17 Active
KIRAN CALDAS MORZARIA BUILT INTELLIGENCE LTD Director 2015-06-08 CURRENT 2012-12-07 Active
KIRAN CALDAS MORZARIA ACADEMY MINERALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
KIRAN CALDAS MORZARIA API TECHNOLOGY (UK) LIMITED Director 2008-12-04 CURRENT 2006-02-16 Dissolved 2016-04-26
KIRAN CALDAS MORZARIA IMMERSION TECHNOLOGY PROPERTY LIMITED Director 2008-06-30 CURRENT 2007-06-12 Dissolved 2014-07-08
DONALD IAN GEORGE LAYMAN STRANG HD SHELF ONE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-02-27
DONALD IAN GEORGE LAYMAN STRANG STILLWATER PROPERTY LIMITED Director 2015-11-05 CURRENT 2006-11-22 Active - Proposal to Strike off
DONALD IAN GEORGE LAYMAN STRANG SCIROCCO ENERGY PLC Director 2014-10-17 CURRENT 2005-08-22 Active
DONALD IAN GEORGE LAYMAN STRANG GUNSYND PLC Director 2014-09-15 CURRENT 2005-12-16 Active
DONALD IAN GEORGE LAYMAN STRANG CADENCE MINERALS PLC Director 2013-09-19 CURRENT 2004-09-17 Active
DONALD IAN GEORGE LAYMAN STRANG DORIEMUS PLC Director 2013-03-25 CURRENT 1999-11-15 Active
DONALD IAN GEORGE LAYMAN STRANG PRIMORUS INVESTMENTS PLC Director 2012-09-19 CURRENT 1999-03-24 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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-01DS01Application to strike the company off the register
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LENIGAS
2016-10-05AP01DIRECTOR APPOINTED MR KIRAN CALDAS MORZARIA
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0106/02/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0106/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AP01DIRECTOR APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2014-03-05AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0106/02/14 ANNUAL RETURN FULL LIST
2014-03-05CH01Director's details changed for Mr David Anthony Lenigas on 2014-01-01
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 200 Strand London WC2R 1DJ United Kingdom
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KATE BALDWIN
2013-09-05RES15CHANGE OF NAME 04/09/2013
2013-09-05CERTNMCompany name changed kerman shelf 301 LIMITED\certificate issued on 05/09/13
2013-09-04AP01DIRECTOR APPOINTED DAVID ANTHONY LENIGAS
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BALDWIN / 06/02/2013
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 30 WIMBORNE AVENUE CHISLEHURST KENT BR7 6RQ UNITED KINGDOM
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RARE EARTH RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RARE EARTH RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RARE EARTH RESOURCES 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 RARE EARTH RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of RARE EARTH RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RARE EARTH RESOURCES LIMITED
Trademarks
We have not found any records of RARE EARTH RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RARE EARTH RESOURCES 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 (99999 - Dormant Company) as RARE EARTH RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RARE EARTH RESOURCES 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 RARE EARTH RESOURCES 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 RARE EARTH RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6DN