SHEBA EXPLORATION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SHEBA EXPLORATION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SHEBA EXPLORATION LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512706. The accounts status is TOTAL EXEMPTION FULL.

SHEBA EXPLORATION LIMITED - BIRMINGHAM

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2020

Registered Office

156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ARTHUR LE MASURIER Secretary 2013-09-18 CURRENT
MR DARREN ARTHUR LE MASURIER Oct 1977 British Director 2020-01-28 CURRENT
MR ROSS IAN JERRARD Feb 1975 Australian Director 2018-11-15 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-18 UNTIL 1998-02-18 RESIGNED
ANDREW PARDEY Jan 1965 Australian Director 2016-05-17 UNTIL 2020-01-28 RESIGNED
GAVIN CONWAY May 1962 British Director 2001-09-21 UNTIL 2011-08-19 RESIGNED
HENRY ATKINSON Apr 1959 British Director 1998-02-18 UNTIL 2013-09-18 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Director 2012-06-13 UNTIL 2013-05-24 RESIGNED
MR JOSEF EL-RAGHY May 1971 Australian Director 2013-09-18 UNTIL 2018-11-15 RESIGNED
PATRICK JOHN CLARK Secretary 1998-02-18 UNTIL 2012-06-13 RESIGNED
MR PIERRE LOUW Jun 1962 South African Director 2012-06-13 UNTIL 2016-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheba Expl'N Holdings Limited 2016-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGER & FRIEDLANDER HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
R.A.SECURITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
KAUPTHING SINGER & FRIEDLANDER LIMITED LONDON ENGLAND Dissolved... GROUP 6512 - Other monetary intermediation
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROYAL LONDON HOMEBUY LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SINGER & FRIEDLANDER FINANCE LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
HERMES GROUP LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
MLC TRUST MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
MLC SAVINGS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
KAUPTHING LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CYB INTERMEDIARIES HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RL MONEY MANAGER LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RLS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SHEBA EXPLORATION HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
MOAYE UK LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOUAKE LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SHEBA EXPLORATION LIMITED 2016-12-01 28-02-2016 £13,493 Cash £-973,567 equity
Abbreviated Company Accounts - SHEBA EXPLORATION LIMITED 2016-01-19 28-02-2015 £37,875 Cash £339,008 equity
Abbreviated Company Accounts - SHEBA EXPLORATION LIMITED 2014-12-16 28-02-2014 £220,383 Cash £-3,240,407 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN TOUCH GAMES LIMITED BIRMINGHAM ENGLAND Active FULL 92000 - Gambling and betting activities
ICCA EDUCATION TRAINING AND SKILLS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INCITI LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ICCA (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
INDIA BUSINESS HUB LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EDUCATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 85600 - Educational support services
IQ EDUCATION INVESTMENT LIMITED BIRMINGHAM ENGLAND Active DORMANT 85600 - Educational support services
EMPLOYER TRAINING SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HLN SIX LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MADE MEDIA HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.