LONDON GOLD INVESTMENTS LIMITED

Unit 118, Craft Central 387-411 Westferry Road Unit 118, Craft Central 387-411 Westferry Road, London, E14 3AE, England
StatusDISSOLVED
Company No.10971949
CategoryPrivate Limited Company
Incorporated20 Sep 2017
Age6 years, 8 months, 26 days
JurisdictionEngland Wales
Dissolution14 Dec 2021
Years2 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)

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Gazette notice voluntary

Date: 28 Sep 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Sep 2021

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 11 Aug 2021

Action Date: 07 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-07

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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

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Accounts with accounts type dormant

Date: 21 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 09 Jul 2020

Action Date: 07 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-07

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Resolution

Date: 07 Jul 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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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

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Confirmation statement with updates

Date: 22 Feb 2020

Action Date: 16 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-16

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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

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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

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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

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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

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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

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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

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Accounts with accounts type dormant

Date: 22 Jul 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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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

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Incorporation company

Date: 20 Sep 2017

Category: Incorporation

Type: NEWINC

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