Company NameGold Ae (UK) Ltd
Company StatusDissolved
Company Number08769812
CategoryPrivate Limited Company
Incorporation Date11 November 2013(10 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMs Zinnat Kurreemun
Date of BirthJuly 1982 (Born 41 years ago)
NationalityMauritian
StatusClosed
Appointed11 August 2017(3 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 22 September 2020)
RoleCompliance Officer
Country of ResidenceMauritius
Correspondence Address1-4 Argyll Street
London
W1F 7LD
Director NameMr Mohammed Abdel-Khaleq Mohammad
Date of BirthJuly 1974 (Born 49 years ago)
NationalityCanadian
StatusResigned
Appointed11 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address1-4 Argyll Street
London
W1F 7LD

Location

Registered Address1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Gold Holding LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 October 2017Voluntary strike-off action has been suspended (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
8 September 2017Application to strike the company off the register (3 pages)
11 August 2017Appointment of Ms Zinnat Kurreemun as a director on 11 August 2017 (2 pages)
11 August 2017Termination of appointment of Mohammed Abdel-Khaleq Mohammad as a director on 11 August 2017 (1 page)
19 December 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
3 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
20 December 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)