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SL MINERALS LIMITED

Dissolved

Company number 05007334

London · Incorporated 6 January 2004

109 Gloucester Place, London, W1U 6JW

Last updated on 21 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

SL MINERALS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 May 2012 having been incorporated on 6 January 2004. Its registered office is at 109 Gloucester Place, London, W1U 6JW. Its principal activity is classified under SIC code 7487.

The board consists of two Chinese directors: ZHOU, Xiaoyan (appointed 17 February 2009) and BAYSWELL LIMITED (appointed 24 November 2009). ROUZEL, Alan Keith serves as company secretary (appointed 7 October 2009). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 March 2010, on 11 April 2011. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 22 May 2012.

Compliance

Annual accounts Up to date
Last filed
30 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BAYSWELL LIMITED
Corporate Director
24 November 2009
RA
ROUZEL, Alan Keith
Secretary
7 October 2009
ZX
ZHOU, Xiaoyan
Director
17 February 2009
PP
PUXON, Paul Benedict
Secretary · Resigned
24 April 2009
PA
PATERSON, Alan William
Director · Resigned
14 December 2006
TM
TOPHAM, Matthew Edward Currer
Director · Resigned
2 November 2005
PL
PRATT, Lewis John Tani
Director · Resigned
24 June 2005
MF
MCS FORMATIONS LIMITED
Corporate Secretary · Resigned
30 September 2004
JP
JEFFCOCK, Philippa Catherine
Director · Resigned
19 January 2004
EM
ESSEX, Marlene Thelma
Secretary · Resigned
6 January 2004
IM
IDIENS, Matthew Charles
Director · Resigned
6 January 2004
DJ
DEMBY, Joseph Albert Thomas
Director · Resigned
6 January 2004
AA
ADAMS, Asaad Farouq
Director · Resigned
6 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 May 2012 View
Gazette Notice Compulsory
Gazette
7 February 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2011 View
Miscellaneous
Miscellaneous
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Legacy
Mortgage
23 August 2010 View
Gazette Notice Compulsory
Gazette
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Appoint Corporate Director Company With Name
Officers
2 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Appoint Person Secretary Company With Name
Officers
14 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Legacy
Mortgage
1 September 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
25 August 2009 View
Resolution
Resolution
25 August 2009 View
Legacy
Address
17 August 2009 View
Legacy
Address
13 August 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Accounts
30 January 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Accounts
21 December 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Auditors Resignation Company
Auditors
7 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Accounts
9 March 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Officers
22 August 2006 View
Resolution
Resolution
12 May 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Address
10 March 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Mortgage
21 January 2006 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
16 June 2005 View
Memorandum Articles
Incorporation
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Address
24 May 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Capital
15 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Address
7 October 2004 View
Legacy
Address
7 October 2004 View
Legacy
Officers
5 October 2004 View
Resolution
Resolution
29 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
2 September 2004 View
Legacy
Capital
26 August 2004 View
Legacy
Capital
1 July 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Address
14 April 2004 View
Legacy
Capital
13 February 2004 View
Legacy
Capital
13 February 2004 View
Legacy
Officers
13 February 2004 View
Incorporation Company
Incorporation
6 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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