LONDON GOLD INVESTMENTS LIMITED
Status | DISSOLVED |
Company No. | 10971949 |
Category | Private Limited Company |
Incorporated | 20 Sep 2017 |
Age | 6 years, 8 months, 26 days |
Jurisdiction | England Wales |
Dissolution | 14 Dec 2021 |
Years | 2 years, 6 months, 2 days |
SUMMARY
LONDON GOLD INVESTMENTS LIMITED is an dissolved private limited company with number 10971949. It was incorporated 6 years, 8 months, 26 days ago, on 20 September 2017 and it was dissolved 2 years, 6 months, 2 days ago, on 14 December 2021. The company address is Unit 118, Craft Central 387-411 Westferry Road Unit 118, Craft Central 387-411 Westferry Road, London, E14 3AE, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Dec 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Sep 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 11 Aug 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-28
Officer name: Mr John James Gerard Hoey
Documents
Accounts with accounts type dormant
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Resolution
Date: 07 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 Jul 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-22
Psc name: Ibv Management Limited
Documents
Notification of a person with significant control
Date: 06 Jul 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-06-22
Psc name: Ibv London Holdings Limited
Documents
Cessation of a person with significant control
Date: 22 Jun 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-15
Psc name: John James Gerard Hoey
Documents
Notification of a person with significant control
Date: 22 Jun 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-15
Psc name: Ibv Management Limited
Documents
Confirmation statement with updates
Date: 22 Feb 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Change account reference date company previous extended
Date: 12 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John James Gerard Hoey
Change date: 2019-12-13
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-13
Officer name: Mr John James Gerard Hoey
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-01
Old address: 46 Park Lane London W1K 1PW England
New address: Unit 118, Craft Central 387-411 Westferry Road Isle of Dogs London E14 3AE
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Address
Type: AD01
New address: 46 Park Lane London W1K 1PW
Change date: 2019-07-31
Old address: Acre House 11/15 William Road London NW1 3ER United Kingdom
Documents
Accounts with accounts type dormant
Date: 22 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
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