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Company Information for

MINERAL INVESTORS LLP

ONE, FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
OC319403
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Mineral Investors Llp
MINERAL INVESTORS LLP was founded on 2006-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mineral Investors Llp is a Limited Liability Partnership 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
MINERAL INVESTORS LLP
 
Legal Registered Office
ONE
FLEET PLACE
LONDON
EC4M 7WS
Other companies in EC4M
 
Filing Information
Company Number OC319403
Company ID Number OC319403
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 22/06/2018
Latest return 27/04/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 17:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERAL INVESTORS LLP
The accountancy firm based at this address is RISKALLIANCE MANAGEMENT SERVICES LIMITED
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Companies with same name MINERAL INVESTORS LLP
The following companies were found which have the same name as MINERAL INVESTORS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mineral Investors Corp 1712 Pioneer Ave Ste 5468A Cheyenne WY 82001 Active Company formed on the 2013-12-27
MINERAL INVESTORS ASSOCIATION LLC 1509 CABERNET NEW BRAUNFELS TX 78132 Dissolved Company formed on the 2013-04-17
MINERAL INVESTORS, LTD. 4348 SOUTHPOINT BLVD. JACKSONVILLE FL 32216 Inactive Company formed on the 1987-09-11
MINERAL INVESTORS GP LLC Delaware Unknown
MINERAL INVESTORS LP Delaware Unknown
MINERAL INVESTORS TRUST Delaware Unknown
MINERAL INVESTORS LIMITED California Unknown

Company Officers of MINERAL INVESTORS LLP

Current Directors
Officer Role Date Appointed
MARCAT INVESTMENTS LTD
 Limited Liability Partnership (LLP) Designated Member 2011-08-12
NEYMAR INVESTMENTS STAR S.A.
 Limited Liability Partnership (LLP) Designated Member 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELGON VENTURES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-04-28 2011-08-12

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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-06LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2018-05-02LLCS01CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-04-11LLAA01PREVSHO FROM 29/06/2017 TO 28/06/2017
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-17LLCS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-06LLAA01PREVSHO FROM 30/06/2016 TO 29/06/2016
2016-06-25LLAR01ANNUAL RETURN MADE UP TO 27/04/16
2016-06-23LLAA01CURREXT FROM 31/12/2015 TO 30/06/2016
2016-06-07LLAR01ANNUAL RETURN MADE UP TO 27/04/15
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LLAR01ANNUAL RETURN MADE UP TO 10/05/15
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LLAR01ANNUAL RETURN MADE UP TO 27/04/14
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24LLAR01ANNUAL RETURN MADE UP TO 27/04/13
2013-05-20LLAD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM C/O SALANS MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30LLAR01ANNUAL RETURN MADE UP TO 27/04/12
2011-10-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELGON VENTURES LIMITED
2011-10-03LLAP02CORPORATE LLP MEMBER APPOINTED MARCAT INVESTMENTS LTD
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09LLAR01ANNUAL RETURN MADE UP TO 28/04/11
2010-11-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13LLAR01ANNUAL RETURN MADE UP TO 28/04/10
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-06-24LLP363ANNUAL RETURN MADE UP TO 28/04/09
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18LLP363ANNUAL RETURN MADE UP TO 28/04/08
2008-03-18LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aANNUAL RETURN MADE UP TO 28/04/07
2007-02-09225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MINERAL INVESTORS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against MINERAL INVESTORS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SPECIFIC SECURITY AGREEMENT 2008-03-18 Outstanding BNP PARIBAS (SUISSE) SA
TRADE FINANCE SECURITY AGREEMENT 2006-09-02 Outstanding BNP PARIBAS (SUISSE) SA
Intangible Assets
Patents
We have not found any records of MINERAL INVESTORS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MINERAL INVESTORS LLP
Trademarks
We have not found any records of MINERAL INVESTORS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERAL INVESTORS LLP. 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 (None Supplied) as MINERAL INVESTORS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERAL INVESTORS LLP 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 TypeProposal to Strike Off
Defending partyMINERAL INVESTORS LLPEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERAL INVESTORS LLP 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 MINERAL INVESTORS LLP 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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