| Company Name | Red Gold Elephant London Ltd |
|---|---|
| Directors | Dara Filipof and Diego Ramos |
| Company Status | Active |
| Company Number | 07651027 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Miss Dara Filipof |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Business |
| Country of Residence | Argentina |
| Correspondence Address | Remedios De Escalada De San Martin 1090 Ciudad Autonoma De Buenos Aires 1416 |
| Director Name | Mr Diego Ramos |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Business |
| Country of Residence | Argentina |
| Correspondence Address | Remedios De Escalada De San Martin 1090 Ciudad Autonoma De Buenos Aires 1416 |
Location
| Registered Address | International House 12 Constance Street London E16 2DQ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dara Filipof 50.00% Ordinary |
|---|---|
| 1 at £1 | Diego Ramos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386 |
| Cash | £1,386 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 7 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 27 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 7 July 2021 | Amended total exemption full accounts made up to 31 May 2020 (5 pages) |
| 16 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 15 June 2020 | Confirmation statement made on 31 May 2020 with updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 30 September 2019 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House 12 Constance Street London E16 2DQ on 30 September 2019 (1 page) |
| 28 June 2019 | Amended total exemption full accounts made up to 31 May 2018 (5 pages) |
| 26 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 16 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 3 April 2017 | Amended total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 April 2017 | Amended total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 8 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 February 2014 | Registered office address changed from 139 Warwick Avenue Milton Keynes Buckinghamshire MK10 7BY United Kingdom on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from 139 Warwick Avenue Milton Keynes Buckinghamshire MK10 7BY United Kingdom on 13 February 2014 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2012 | Registered office address changed from 139 Warwick Avenue Milton Keynes Buckingham MK10 7BY on 20 August 2012 (1 page) |
| 20 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Registered office address changed from 139 Warwick Avenue Milton Keynes Buckingham MK10 7BY on 20 August 2012 (1 page) |
| 20 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 31 July 2012 (1 page) |
| 31 May 2011 | Incorporation (22 pages) |
| 31 May 2011 | Incorporation (22 pages) |