| Company Name | Gold2Euros Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06964374 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2009(14 years, 9 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
Directors
| Director Name | Mrs Adrienne Simnock |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 607 Main Avenue Suite 200 Norwalk Connecticut 06851 |
| Director Name | Mr Clive Simnock |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 607 Main Avenue Suite 200 Norwalk Connecticut 06851 |
| Director Name | Mr Kevin Christopher Westcott |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2011(2 years after company formation) |
| Appointment Duration | 4 years (closed 18 August 2015) |
| Role | European Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Hatton Garden London EC1N 8HP |
| Director Name | Mr Anthony Michael Stern |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31143 Via Colinas Suite 501 Westlake Village California Ca91362 |
| Director Name | Mrs Gina Stern |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31143 Via Colinas Suite 501 Westlake Village California Ca91362 |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 70 at £1 | Clive Simnock 70.00% Ordinary |
|---|---|
| 30 at £1 | Adrienne Simnock 30.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 27 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 1 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 August 2011 | Appointment of Mr Kevin Christopher Westcott as a director (2 pages) |
| 10 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 March 2011 | Director's details changed for Mrs Adrienne Simnock on 31 December 2010 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Clive Simnock on 31 December 2010 (2 pages) |
| 16 February 2011 | Director's details changed for Mrs Adrienne Simnock on 31 December 2010 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Clive Simnock on 31 December 2010 (2 pages) |
| 15 February 2011 | Termination of appointment of Anthony Stern as a director (1 page) |
| 1 December 2010 | Termination of appointment of Gina Stern as a director (1 page) |
| 11 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (7 pages) |
| 16 July 2009 | Incorporation (13 pages) |