| Company Name | Sungold Capital (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930624 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 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 | Nabil Jabbar |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 2007(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 September 2014) |
| Role | Businessman |
| Country of Residence | Spain |
| Correspondence Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
| Director Name | Eric Van Audenhove |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 September 2010(3 years, 12 months after company formation) |
| Appointment Duration | 4 years (closed 30 September 2014) |
| Role | External Asset Manager |
| Country of Residence | France |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
| Secretary Name | Citilegal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Citilegal Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 8BQ |
Location
| Registered Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sungold Capital Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2010 | Secretary's details changed for Citilegal Secretaries Limited on 11 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Director's details changed for Nabil Jabbar on 11 September 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Citilegal Secretaries Limited on 11 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Nabil Jabbar on 11 September 2010 (2 pages) |
| 15 September 2010 | Appointment of Eric Van Audenhove as a director (2 pages) |
| 15 September 2010 | Appointment of Eric Van Audenhove as a director (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 7 December 2009 | Secretary's details changed for Citilegal Secretaries Limited on 6 January 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Citilegal Secretaries Limited on 6 January 2009 (1 page) |
| 7 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Secretary's details changed for Citilegal Secretaries Limited on 6 January 2009 (1 page) |
| 6 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 6 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from whitefriars house 6 carmelite street london EC4Y 0BS (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from whitefriars house 6 carmelite street london EC4Y 0BS (1 page) |
| 26 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 20 March 2008 | Director appointed nabil jabbar (1 page) |
| 20 March 2008 | Director appointed nabil jabbar (1 page) |
| 20 March 2008 | Appointment terminated director citilegal directors LIMITED (1 page) |
| 20 March 2008 | Appointment terminated director citilegal directors LIMITED (1 page) |
| 7 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 11 September 2006 | Incorporation (19 pages) |
| 11 September 2006 | Incorporation (19 pages) |