Suregold Limited

Company Name	Suregold Limited
Directors	Purdeep Kang and Bhagatvinder Singh Dhesi
Company Status	Active
Company Number	06354044
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 7 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	Ms Purdeep Kang
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(5 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ranmore Avenue Croydon CR0 5QA

Director Name	Mr Bhagatvinder Singh Dhesi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	117a Blackbrook Lane Bromley BR1 2LP

Director Name	Mr Bhagatvinder Dhesi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 days after company formation)
Appointment Duration	1 year (resigned 01 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Ranmore Avenue Croydon Surrey CR0 5QA

Director Name	Balraj Dhesi
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 15 June 2018)
Role	Social Carer
Country of Residence	United Kingdom
Correspondence Address	18 Ranmore Avenue Croydon Surrey CR0 5QA

Secretary Name	Mr Bhagatvinder Dhesi
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 days after company formation)
Appointment Duration	1 year (resigned 01 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Ranmore Avenue Croydon Surrey CR0 5QA

Director Name	Purdeep Kang
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ranmore Avenue Croydon Surrey CR0 5QA

Secretary Name	Purdeep Kang
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ranmore Avenue Croydon Surrey CR0 5QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	117a Blackbrook Lane Bromley BR1 2LP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Balraj Kaur Dhesi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,915
Cash	£1
Current Liabilities	£46,334

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Charges

23 January 2008	Delivered on: 25 January 2008 Satisfied on: 4 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 ellora road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

23 January 2008

Delivered on: 25 January 2008
Satisfied on: 4 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 33 ellora road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

26 July 2023	Compulsory strike-off action has been discontinued (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
24 July 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 31 March 2023 (8 pages)
18 January 2023	Micro company accounts made up to 31 March 2022 (8 pages)
4 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
10 March 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 May 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
17 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
12 December 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
3 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
20 November 2018	Accounts for a dormant company made up to 31 August 2018 (6 pages)
2 July 2018	Director's details changed for Mr Bhagahvinder Dhesi on 2 July 2018 (2 pages)
26 June 2018	Termination of appointment of Balraj Dhesi as a director on 15 June 2018 (1 page)
26 June 2018	Cessation of Balraj Dhesi as a person with significant control on 1 May 2018 (1 page)
26 June 2018	Registered office address changed from C/O C/O Pulse Commercial Unit 5 Baden Place London SE1 1YW to 117a Blackbrook Lane Bromley BR1 2LP on 26 June 2018 (1 page)
26 June 2018	Appointment of Mr Bhagahvinder Dhesi as a director on 15 June 2018 (2 pages)
17 March 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
17 March 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
20 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
11 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 June 2016	Total exemption full accounts made up to 31 August 2015 (7 pages)
24 June 2016	Total exemption full accounts made up to 31 August 2015 (7 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
1 April 2015	Total exemption full accounts made up to 31 August 2014 (7 pages)
1 April 2015	Total exemption full accounts made up to 31 August 2014 (7 pages)
28 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (4 pages)
28 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (4 pages)
20 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Registered office address changed from 85/87 Borough High Street London SE1 1NH United Kingdom on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Registered office address changed from 85/87 Borough High Street London SE1 1NH United Kingdom on 20 February 2014 (1 page)
18 December 2013	Total exemption full accounts made up to 31 August 2013 (7 pages)
18 December 2013	Total exemption full accounts made up to 31 August 2013 (7 pages)
20 May 2013	Appointment of Ms Purdeep Kang as a director (2 pages)
20 May 2013	Appointment of Ms Purdeep Kang as a director (2 pages)
29 April 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 April 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 March 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
5 March 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
20 January 2012	Termination of appointment of Purdeep Kang as a secretary (1 page)
20 January 2012	Termination of appointment of Purdeep Kang as a director (1 page)
20 January 2012	Termination of appointment of Purdeep Kang as a director (1 page)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Termination of appointment of Purdeep Kang as a secretary (1 page)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
27 June 2011	Registered office address changed from the Old House 2 Wellesley Court Road Croydon Surrey CR0 1LE on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from the Old House 2 Wellesley Court Road Croydon Surrey CR0 1LE on 27 June 2011 (1 page)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
22 February 2011	Director's details changed for Balraj Dhesi on 28 August 2010 (2 pages)
22 February 2011	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
22 February 2011	Director's details changed for Purdeep Kang on 28 August 2010 (2 pages)
22 February 2011	Director's details changed for Balraj Dhesi on 28 August 2010 (2 pages)
22 February 2011	Director's details changed for Purdeep Kang on 28 August 2010 (2 pages)
22 February 2011	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 November 2010	Amended accounts made up to 31 August 2008 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 November 2010	Amended accounts made up to 31 August 2008 (5 pages)
25 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
25 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
6 October 2009	Termination of appointment of Bhagatvinder Dhesi as a secretary (1 page)
6 October 2009	Termination of appointment of Bhagatvinder Dhesi as a director (1 page)
6 October 2009	Termination of appointment of Bhagatvinder Dhesi as a secretary (1 page)
6 October 2009	Termination of appointment of Bhagatvinder Dhesi as a director (1 page)
2 October 2009	Director and secretary appointed purdeep kang (1 page)
2 October 2009	Registered office changed on 02/10/2009 from, blue sky house, 96D south end, croydon, surrey, CR0 1DQ (1 page)
2 October 2009	Registered office changed on 02/10/2009 from, blue sky house, 96D south end, croydon, surrey, CR0 1DQ (1 page)
2 October 2009	Director and secretary appointed purdeep kang (1 page)
14 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
26 September 2008	Director and secretary's change of particulars / bhagatvinder dhesi / 23/09/2008 (1 page)
26 September 2008	Director and secretary's change of particulars / bhagatvinder dhesi / 23/09/2008 (1 page)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
1 September 2008	Ad 26/10/07\gbp si 997@1=997\gbp ic 3/1000\ (2 pages)
1 September 2008	Ad 26/10/07\gbp si 997@1=997\gbp ic 3/1000\ (2 pages)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
17 December 2007	Ad 30/08/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 December 2007	Ad 30/08/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 December 2007	Ad 30/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2007	Ad 30/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 788-790 finchley road, london, NW11 7TJ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 788-790 finchley road, london, NW11 7TJ (1 page)
28 August 2007	Incorporation (16 pages)
28 August 2007	Incorporation (16 pages)