| Company Name | Acegold Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484786 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1997(26 years, 4 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1999(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 October 2002) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 May 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 October 2002) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Stephen Dillon Gray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1998(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 March 2001) |
| Role | Corporate Manager |
| Correspondence Address | 34 Stoney Grove Chesham Buckinghamshire HP5 3BW |
| Director Name | Joanna Faye Redmayne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1998(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 2000) |
| Role | Company Secretarial |
| Correspondence Address | Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 December 1999) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2001 | Director's particulars changed (1 page) |
| 13 August 2001 | Secretary's particulars changed (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Director's particulars changed (1 page) |
| 12 January 2001 | Return made up to 23/12/00; full list of members (5 pages) |
| 3 January 2001 | Location of register of members (1 page) |
| 5 May 2000 | Return made up to 23/12/99; full list of members (5 pages) |
| 26 April 2000 | Secretary's particulars changed (1 page) |
| 27 March 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 29 September 1999 | Location of register of members (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street london W1Y 2NB (1 page) |
| 11 March 1999 | Return made up to 23/12/98; full list of members (7 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Director's particulars changed (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 December 1997 | Incorporation (17 pages) |