Back to search

Nq Minerals Plc

09540926

liquidation
Public Limited Company
Companies House
Health Score
N/A

Details

C/O BEGBIES TRAYNOR, LONDON, E14 5NR
Incorporated 14/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Allen Vernon Ambrose

director · Since 29/08/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 69

Gregory Searle Lane

director · Since 11/01/2017

ENGINEER

AUSTRALIAN · AUSTRALIA · Age 66

Pkf Littlejohn Corporate Services Limited

secretary · Since 22/02/2018

OTHER

Also on 31 other boards

Persons with Significant Control

Mr Walter Daniel Doyle

25–50% shares
25–50% votes

Australian · Monaco · Age 70

Level 33, 1 Canada Square, London, E14 5AB

Notified 24/07/2017

Charges0 outstanding

Charge
satisfied

RCA NQ LLC

Created 11/04/2018Registered 19/04/2018Satisfied 04/12/2020
Charge
satisfied

RCA NQ LLC

Created 11/04/2018Registered 19/04/2018Satisfied 04/12/2020
Charge
satisfied

AUDLEY FUNDING PLC

Created 08/09/2017Registered 15/09/2017Satisfied 04/12/2020
Charge
satisfied

AUDLEY FUNDING PLC

Created 08/09/2017Registered 15/09/2017Satisfied 04/12/2020
Charge
satisfied

RIVI OPPORTUNITY FUND LP

Created 12/07/2017Registered 25/07/2017Satisfied 04/12/2020
Charge
satisfied

RIVI OPPORTUNITY FUND LP

Created 12/07/2017Registered 25/07/2017Satisfied 04/12/2020
Charge
satisfied

CATO HENNING STONEX

Created 12/07/2017Registered 13/07/2017Satisfied 04/12/2020
Charge
satisfied

CATO HENNING STONEX

Created 12/07/2017Registered 13/07/2017Satisfied 04/12/2020
Charge
satisfied

DARREN CARTER

Created 12/07/2017Registered 13/07/2017Satisfied 04/12/2020
Charge
satisfied

DARREN CARTER

Created 12/07/2017Registered 13/07/2017Satisfied 04/12/2020
Charge
satisfied

DARREN CARTER

Created 02/06/2017Registered 06/06/2017Satisfied 04/12/2020
Charge
satisfied

ENER B CORPORATION (AS SECURITY TRUSTEE)

Created 18/05/2017Registered 05/06/2017Satisfied 10/08/2017
Charge
satisfied

MCAF NQM NOMINEES LIMITED

Created 24/05/2017Registered 05/06/2017Satisfied 04/12/2020
Charge
satisfied

ENER B CORPORATION (AS SECURITY TRUSTEE)

Created 18/05/2017Registered 05/06/2017Satisfied 15/07/2017
Charge
satisfied

MCAF NQM NOMINEES LIMITED

Created 24/05/2017Registered 05/06/2017Satisfied 04/12/2020
Charge
satisfied

ENER B CORPORATION(AS SECURITY TRUSTEE)

Created 18/05/2017Registered 05/06/2017Satisfied 15/07/2017
Charge
satisfied

KIWOZ LTD

Created 18/05/2017Registered 01/06/2017Satisfied 04/12/2020