Company NameMoregold Investments Limited
DirectorsMichael Punjabi and Simon Hiro Punjabi
Company StatusActive
Company Number03985625
CategoryPrivate Limited Company
Incorporation Date4 May 2000 (19 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Michael Punjabi
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2000(3 months, 3 weeks after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFitzalan House, 2nd Floor
70 High Street Ewell
Epsom
Surrey
KT17 1RQ
Director NameMr Simon Hiro Punjabi
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2000(3 months, 3 weeks after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFitzalan House, 2nd Floor
70 High Street Ewell
Epsom
Surrey
KT17 1RQ
Secretary NameMichael Punjabi
NationalityBritish
StatusCurrent
Appointed24 August 2000(3 months, 3 weeks after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFitzalan House, 2nd Floor
70 High Street Ewell
Epsom
Surrey
KT17 1RQ
Secretary NameMr Simon Hiro Punjabi
NationalityBritish
StatusCurrent
Appointed24 August 2000(3 months, 3 weeks after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFitzalan House, 2nd Floor
70 High Street Ewell
Epsom
Surrey
KT17 1RQ
Director NameMr Hiro Manghanmal Punjabi
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2000(3 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2003)
RoleCompany Director
Correspondence AddressBearwood
Kenilworth Close
Banstead
Surrey
SM7 2BJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 May 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 May 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Roswitha Anne Maria Punjabi
100.00%
Ordinary

Financials

Year2014
Net Worth-£62,619
Cash£28,846
Current Liabilities£8,415

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return19 February 2019 (9 months, 3 weeks ago)
Next Return Due4 March 2020 (2 months, 3 weeks from now)

Filing History

12 July 2017Confirmation statement made on 4 May 2017 with updates (4 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 July 2016Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
15 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(5 pages)
6 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(5 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
23 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
7 July 2011Director's details changed for Mr Simon Hiro Punjabi on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Michael Punjabi on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Simon Hiro Punjabi on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Michael Punjabi on 7 July 2011 (2 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
14 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 December 2009Director's details changed for Michael Punjabi on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Simon Hiro Punjabi on 1 October 2009 (2 pages)
2 December 2009Secretary's details changed for Simon Hiro Punjabi on 1 October 2009 (1 page)
2 December 2009Secretary's details changed for Michael Punjabi on 1 October 2009 (1 page)
2 December 2009Director's details changed for Michael Punjabi on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Simon Hiro Punjabi on 1 October 2009 (2 pages)
2 December 2009Secretary's details changed for Simon Hiro Punjabi on 1 October 2009 (1 page)
2 December 2009Secretary's details changed for Michael Punjabi on 1 October 2009 (1 page)
5 June 2009Return made up to 04/05/09; full list of members (4 pages)
1 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008Return made up to 04/05/08; full list of members (4 pages)
5 July 2007Return made up to 04/05/07; full list of members (2 pages)
8 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 July 2006Return made up to 04/05/06; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 October 2005Return made up to 04/05/05; full list of members (7 pages)
6 September 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 June 2005Delivery ext'd 3 mth 31/08/04 (2 pages)
29 June 2004Accounts for a small company made up to 31 August 2003 (6 pages)
17 June 2004Return made up to 04/05/04; full list of members (7 pages)
16 January 2004Director resigned (1 page)
16 June 2003Return made up to 04/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/06/03
(8 pages)
27 March 2003Accounts for a small company made up to 31 August 2002 (6 pages)
6 March 2003Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002Accounts for a small company made up to 31 August 2001 (7 pages)
13 June 2002Return made up to 04/05/02; full list of members (8 pages)
13 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2001Secretary's particulars changed;director's particulars changed (1 page)
5 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 September 2001£ nc 1000/1028000 29/08/01 (1 page)
14 June 2001Return made up to 04/05/01; full list of members (7 pages)
10 November 2000Ad 04/05/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 November 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
25 October 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
15 September 2000Accounting reference date shortened from 31/05/01 to 31/08/00 (1 page)
5 September 2000New secretary appointed;new director appointed (2 pages)
5 September 2000New secretary appointed;new director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000Secretary resigned (1 page)
5 September 2000Director resigned (1 page)
31 August 2000Registered office changed on 31/08/00 from: 788-790 finchley road london NW11 7TJ (1 page)
4 May 2000Incorporation (18 pages)