Company NameNb Gold Ltd
Company StatusDissolved
Company Number08249148
CategoryPrivate Limited Company
Incorporation Date11 October 2012(11 years, 5 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Emilio Galves
Date of BirthSeptember 1963 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed04 January 2015(2 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 27 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Sutherland Avenue
London
W9 2QR
Director NameMr Nourdine El Boukrini
Date of BirthJune 1984 (Born 39 years ago)
NationalityFrench
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68a Crouch End Hill
London
N8 8AG

Location

Registered Address89 Sutherland Avenue
London
W9 2QR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Shareholders

100 at £1Emilio Galves
100.00%
Ordinary

Financials

Year2014
Net Worth£142,762

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017Registered office address changed from 7 st. Georges Square London SW1V 2HX England to 89 Sutherland Avenue London W9 2QR on 14 February 2017 (1 page)
14 February 2017Registered office address changed from 7 st. Georges Square London SW1V 2HX England to 89 Sutherland Avenue London W9 2QR on 14 February 2017 (1 page)
2 December 2016Registered office address changed from 1 Manson Place London SW7 5LT England to 7 st. Georges Square London SW1V 2HX on 2 December 2016 (1 page)
2 December 2016Registered office address changed from 7 st. Georges Square London SW1V 2HX England to 7 st. Georges Square London SW1V 2HX on 2 December 2016 (1 page)
2 December 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
2 December 2016Registered office address changed from 1 Manson Place London SW7 5LT England to 7 st. Georges Square London SW1V 2HX on 2 December 2016 (1 page)
2 December 2016Registered office address changed from 7 st. Georges Square London SW1V 2HX England to 7 st. Georges Square London SW1V 2HX on 2 December 2016 (1 page)
2 December 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 September 2016Registered office address changed from 105 Belgrave Road London SW1V 2BH England to 1 Manson Place London SW7 5LT on 12 September 2016 (1 page)
12 September 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 September 2016Registered office address changed from 105 Belgrave Road London SW1V 2BH England to 1 Manson Place London SW7 5LT on 12 September 2016 (1 page)
9 December 2015Registered office address changed from 68 a Crouch End Hill London N8 8AG to 105 Belgrave Road London SW1V 2BH on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 68 a Crouch End Hill London N8 8AG to 105 Belgrave Road London SW1V 2BH on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 68 a Crouch End Hill London N8 8AG to 105 Belgrave Road London SW1V 2BH on 9 December 2015 (1 page)
2 December 2015Compulsory strike-off action has been discontinued (1 page)
2 December 2015Compulsory strike-off action has been discontinued (1 page)
1 December 2015Termination of appointment of Nourdine El Boukrini as a director on 4 January 2015 (1 page)
1 December 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 December 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Appointment of Mr Emilio Galves as a director on 4 January 2015 (2 pages)
1 December 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 December 2015Termination of appointment of Nourdine El Boukrini as a director on 4 January 2015 (1 page)
1 December 2015Termination of appointment of Nourdine El Boukrini as a director on 4 January 2015 (1 page)
1 December 2015Appointment of Mr Emilio Galves as a director on 4 January 2015 (2 pages)
1 December 2015Appointment of Mr Emilio Galves as a director on 4 January 2015 (2 pages)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
7 January 2015Compulsory strike-off action has been discontinued (1 page)
7 January 2015Compulsory strike-off action has been discontinued (1 page)
6 January 2015Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 January 2015Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 January 2015Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
22 November 2014Compulsory strike-off action has been suspended (1 page)
22 November 2014Compulsory strike-off action has been suspended (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
9 November 2013Registered office address changed from Office 79 19-21 Crawford Street London W1H 1PJ on 9 November 2013 (1 page)
9 November 2013Registered office address changed from Office 79 19-21 Crawford Street London W1H 1PJ on 9 November 2013 (1 page)
9 November 2013Director's details changed for Mr Nourdine El Boukrini on 1 June 2013 (2 pages)
9 November 2013Director's details changed for Mr Nourdine El Boukrini on 1 June 2013 (2 pages)
9 November 2013Registered office address changed from Office 79 19-21 Crawford Street London W1H 1PJ on 9 November 2013 (1 page)
9 November 2013Director's details changed for Mr Nourdine El Boukrini on 1 June 2013 (2 pages)
23 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(3 pages)
23 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(3 pages)
14 November 2012Director's details changed for Mr Nourdine El Boukrini on 1 November 2012 (2 pages)
14 November 2012Director's details changed for Mr Nourdine El Boukrini on 1 November 2012 (2 pages)
14 November 2012Director's details changed for Mr Nourdine El Boukrini on 1 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Nourdine El Boukrini on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Nourdine El Boukrini on 12 November 2012 (2 pages)
30 October 2012Registered office address changed from 22 Evelyn Court Carlisle Place London SW1P 1NH England on 30 October 2012 (1 page)
30 October 2012Registered office address changed from 22 Evelyn Court Carlisle Place London SW1P 1NH England on 30 October 2012 (1 page)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)