Gengold Trading Limited

Company Name	Gengold Trading Limited
Company Status	Dissolved
Company Number	02642821
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Abdelwahab Ahmed Mustafa
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Sudanese
Status	Closed
Appointed	29 August 1992(1 year after company formation)
Appointment Duration	24 years (closed 23 August 2016)
Role	Company Director
Country of Residence	Sudan
Correspondence Address	PO Box 3541 Khartoum Foreign

Secretary Name	Mrs El Amin Tomadour
Nationality	British
Status	Closed
Appointed	29 August 1992(1 year after company formation)
Appointment Duration	24 years (closed 23 August 2016)
Role	Company Director
Correspondence Address	PO Box 3541 Khartoum Foreign

Location

Registered Address	29 Welbeck Street London W1G 8DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Abdelwahab Ahmed Mustafa 50.00% Ordinary
1 at £1	El Amin Tomadour 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,515

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

24 April 1995	Delivered on: 27 April 1995 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all the chargor's undertaking and all its property and assets (including without prejudice to the generality of the foregoing stock in trade heritable property and assets in scotland) whatsoever and wheresoever present and future. Outstanding

24 April 1995

Delivered on: 27 April 1995
Persons entitled: Habib Bank Ag Zurich

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floating charge all the chargor's undertaking and all its property and assets (including without prejudice to the generality of the foregoing stock in trade heritable property and assets in scotland) whatsoever and wheresoever present and future.
Outstanding

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
29 May 2016	Application to strike the company off the register (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr Abdelwahab Ahmed Mustafa on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Abdelwahab Ahmed Mustafa on 1 August 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 September 2009	Return made up to 29/08/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 September 2008	Return made up to 29/08/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
17 September 2007	Return made up to 29/08/07; no change of members (6 pages)
10 October 2006	Return made up to 29/08/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
15 May 2006	Return made up to 29/08/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
4 October 2004	Return made up to 29/08/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 January 2003	Return made up to 29/08/02; full list of members (5 pages)
25 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
28 September 2001	Return made up to 29/08/01; full list of members (6 pages)
13 March 2001	Return made up to 29/08/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
19 January 2000	Full accounts made up to 31 August 1998 (9 pages)
14 January 2000	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1998	Return made up to 29/08/98; full list of members (5 pages)
17 June 1998	Full accounts made up to 31 August 1997 (8 pages)
2 September 1997	Return made up to 29/08/97; full list of members (5 pages)
13 May 1997	Full accounts made up to 31 August 1996 (8 pages)
17 January 1997	Full accounts made up to 31 August 1995 (8 pages)
31 October 1996	Return made up to 29/08/96; full list of members (5 pages)
19 December 1995	Full accounts made up to 31 August 1994 (12 pages)
30 August 1995	Return made up to 29/08/95; full list of members (8 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)