Eternal Minerals Co., Ltd.

General information

Name:

Eternal Minerals Co., Limited.

Office Address:

Fourth Floor 3 Gower Street WC1E 6HA London

Number: 10475731

Incorporation date: 2016-11-11

Dissolution date: 2021-03-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 10475731 eight years ago, Eternal Minerals Co., Ltd. had been a private limited company until 16th March 2021 - the time it was dissolved. The firm's latest registration address was Fourth Floor, 3 Gower Street London.

Wei Z. was the following enterprise's director, chosen to lead the company in 2016.

Executives who had control over the firm were as follows: Wei Z. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Jingzhen Z. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 November 2016

Address: London, WC1E 6HA, United Kingdom

Latest update: 26 January 2023

Wei Z.

Role: Director

Appointed: 11 November 2016

Latest update: 26 January 2023

People with significant control

Wei Z.
Notified on 11 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jingzhen Z.
Notified on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 23 October 2019
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-11-11
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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