| Company Name | Sovereign Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07869941 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks 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 | Waseem Shiraz |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Partnership House 2nd Floor Partnership Carlisle Place London SW1P 1BX |
| Secretary Name | Trevor Wells |
|---|---|
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Partnership House 2nd Floor Partnership Carlisle Place London SW1P 1BX |
Contact
| Website | www.sovereigngold.com.au |
|---|
Location
| Registered Address | 2nd Floor Partnership House 2nd Floor Partnership House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£144,141 |
| Cash | £13,524 |
| Current Liabilities | £23,849 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 2 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 9 November 2021 | Registered office address changed from 32 st. James's Street London SW1A 1HD to 2nd Floor Partnership House 2nd Floor Partnership House Carlisle Place London SW1P 1BX on 9 November 2021 (1 page) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 7 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 18 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 18 December 2018 | Cessation of Precious Metals Holdings Limited as a person with significant control on 3 January 2018 (1 page) |
| 18 December 2018 | Notification of Cambridge Quantum Computing Limited as a person with significant control on 3 January 2018 (2 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 30 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 30 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 July 2013 | Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom on 9 July 2013 (1 page) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Incorporation
|
| 5 December 2011 | Incorporation
|