SIRIUS EXPLORATION LIMITED
- Company statusdissolved
- Company No07341075
- Age14 years 11 months Incorporated 10 August 2010
- Officers0
Address
20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom
SIRIUS EXPLORATION LIMITED is an dissolved company incorporated on 10 August 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08910
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 13 Oct 2020
Gazette Notice Voluntary
5 Years Ago on 23 Jun 2020
Dissolution Application Strike Off Company
5 Years Ago on 16 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Aug 2019
Accounts With Accounts Type Dormant
5 Years Ago on 01 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 11 Aug 2017
Appoint Person Director Company With Name Date
7 Years Ago on 11 Aug 2017
Confirmation Statement With No Updates
7 Years Ago on 11 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 05 Sep 2016
Confirmation Statement With Updates
8 Years Ago on 11 Aug 2016
Change Account Reference Date Company Previous Shortened
9 Years Ago on 10 Mar 2016
Accounts With Accounts Type Dormant
9 Years Ago on 07 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 25 Aug 2015
Accounts With Accounts Type Dormant
10 Years Ago on 02 Dec 2014
Termination Director Company With Name Termination Date
10 Years Ago on 15 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Jul 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 31 May 2020 | |
| DAVAGE, Clare Elizabeth | director | Nov 1970 | 31 May 2020 |
| FRASER, Christopher Neil | director | Jul 1974 | 17 Jan 2011 |
| KLONARIDES, Elaine Christina | director | Apr 1976 | 31 May 2020 |
| STALEY, Thomas Jay | director | Oct 1980 | 07 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sirius Minerals Holdings Ltd | 06 Apr 2016 |
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