Riverhead
Sevenoaks
Kent
TN13 2AT
Director Name | Mr Ralph Gold |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2007(2 months, 1 week after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brakey Hill Tilburstow Hill Road Godstone Surrey RH9 8LY |
Director Name | Mrs Sheila Louise Wye |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(1 month, 1 week after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 18 December 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Swarraton Alresford Hampshire SO24 9TQ |
Secretary Name | Mr Praful Gokaldas Unadkat |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 March 2017) |
Role | Group Investments Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Lankton Close Beckenham Kent BR3 5DZ |
Secretary Name | Mrs Amanda Kate Dickinson |
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Status | Resigned |
Appointed | 01 April 2017(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2018) |
Role | Company Director |
Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Website | annsummers.com |
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Registered Address | 20 St. Andrew Street London EC4A 3AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Gold Group International LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £31,017 |
Gross Profit | £2,145,563 |
Net Worth | £8,285,147 |
Cash | £2,451,358 |
Current Liabilities | £540,905 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 16 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
7 April 2008 | Delivered on: 9 April 2008 Satisfied on: 21 April 2010 Persons entitled: Bdw Trading Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at gadoline house godstone road whyteleafe surryt/no SY315502 f/h SGL545792 l/h and SY762394 first fixed equitable charge the sale agreements,the occupational leases and the rents see image for full details. Fully Satisfied |
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29 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
7 March 2019 | Accounts for a small company made up to 30 June 2018 (16 pages) |
3 January 2019 | Termination of appointment of Amanda Kate Dickinson as a secretary on 31 December 2018 (1 page) |
21 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
21 March 2018 | Full accounts made up to 30 June 2017 (16 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
25 September 2017 | Cessation of Gold Group International Limited as a person with significant control on 16 November 2016 (1 page) |
25 September 2017 | Notification of David Gold as a person with significant control on 17 November 2016 (2 pages) |
25 September 2017 | Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017 (2 pages) |
25 September 2017 | Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page) |
25 September 2017 | Notification of David Gold as a person with significant control on 17 November 2016 (2 pages) |
25 September 2017 | Cessation of Gold Group International Limited as a person with significant control on 16 November 2016 (1 page) |
25 September 2017 | Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page) |
25 September 2017 | Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017 (2 pages) |
24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2017 | Full accounts made up to 30 June 2016 (16 pages) |
22 June 2017 | Full accounts made up to 30 June 2016 (16 pages) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
1 July 2016 | Full accounts made up to 30 June 2015 (15 pages) |
1 July 2016 | Full accounts made up to 30 June 2015 (15 pages) |
17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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26 May 2015 | Full accounts made up to 30 June 2014 (15 pages) |
26 May 2015 | Full accounts made up to 30 June 2014 (15 pages) |
11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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25 April 2014 | Full accounts made up to 30 June 2013 (15 pages) |
25 April 2014 | Full accounts made up to 30 June 2013 (15 pages) |
8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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9 April 2013 | Full accounts made up to 30 June 2012 (15 pages) |
9 April 2013 | Full accounts made up to 30 June 2012 (15 pages) |
9 November 2012 | Director's details changed for Ralph Gold on 9 November 2012 (3 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Director's details changed for Ralph Gold on 9 November 2012 (3 pages) |
9 November 2012 | Director's details changed for Ralph Gold on 9 November 2012 (3 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (15 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (15 pages) |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Full accounts made up to 30 June 2010 (14 pages) |
15 June 2011 | Full accounts made up to 30 June 2010 (14 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Full accounts made up to 30 June 2009 (14 pages) |
7 July 2010 | Full accounts made up to 30 June 2009 (14 pages) |
22 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 November 2009 | Director's details changed for Ralph Gold on 9 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Ralph Gold on 9 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Ralph Gold on 9 November 2009 (2 pages) |
28 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
28 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
11 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
21 February 2008 | New director appointed (4 pages) |
21 February 2008 | Nc inc already adjusted 18/12/07 (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Ad 18/12/07--------- £ si 99@1=99 £ ic 1/100 (14 pages) |
21 February 2008 | New director appointed (4 pages) |
21 February 2008 | New director appointed (4 pages) |
21 February 2008 | Resolutions
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21 February 2008 | Ad 18/12/07--------- £ si 99@1=99 £ ic 1/100 (14 pages) |
21 February 2008 | Nc inc already adjusted 18/12/07 (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Resolutions
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21 February 2008 | New director appointed (4 pages) |
12 December 2007 | Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB (1 page) |
12 December 2007 | New director appointed (4 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New secretary appointed (3 pages) |
12 December 2007 | Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New secretary appointed (3 pages) |
12 December 2007 | Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page) |
12 December 2007 | New director appointed (4 pages) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
20 November 2007 | Company name changed pimco 2705 LIMITED\certificate issued on 20/11/07 (2 pages) |
20 November 2007 | Company name changed pimco 2705 LIMITED\certificate issued on 20/11/07 (2 pages) |
11 October 2007 | Incorporation (15 pages) |
11 October 2007 | Incorporation (15 pages) |