J.W.Gold & Sons Limited

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dissolved

J.w.gold & Sons Limited

00391654•Private Limited With Share Capital

9 Ensign House Admirals Way, Marsh Wall, London, E149XQ

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Incorporated

05/12/1944

Company Age

81 years

Directors

2

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

J.w.gold & Sons Limited (00391654) is a private limited with share capital incorporated on 05/12/1944 (81 years old) and registered in london, E149XQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 05/12/1944
E149XQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
C
christopher michael burrow
director
R
raymond gold
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Address
Date:22-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Mortgage
Date:29-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:08-10-2003
Resolution
Category:Resolution
Date:18-07-2003
Resolution
Category:Resolution
Date:18-07-2003
Resolution
Category:Resolution
Date:18-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:21-09-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Officers
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Annual Return
Date:08-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1998
Resolution
Category:Resolution
Date:03-04-1998
Legacy
Category:Mortgage
Date:23-12-1997
Legacy
Category:Annual Return
Date:13-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:27-10-1996
Legacy
Category:Officers
Date:31-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1995
Legacy
Category:Annual Return
Date:13-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1994
Legacy
Category:Annual Return
Date:11-10-1994
Resolution
Category:Resolution
Date:19-09-1994
Legacy
Category:Mortgage
Date:10-06-1994
Legacy
Category:Capital
Date:02-02-1994
Resolution
Category:Resolution
Date:23-12-1993
Legacy
Category:Annual Return
Date:14-10-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-08-1993
Legacy
Category:Officers
Date:21-05-1993
Legacy
Category:Annual Return
Date:09-10-1992
Legacy
Category:Officers
Date:08-09-1992
Legacy
Category:Officers
Date:08-09-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-07-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-01-1992
Legacy
Category:Annual Return
Date:19-11-1991
Memorandum Articles
Category:Incorporation
Date:16-01-1991
Resolution
Category:Resolution
Date:16-01-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-1990
Legacy
Category:Annual Return
Date:25-10-1990
Legacy
Category:Officers
Date:04-09-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-10-1989
Legacy
Category:Annual Return
Date:03-10-1989
Legacy
Category:Address
Date:03-04-1989
Legacy
Category:Mortgage
Date:14-03-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-10-1988

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date27/11/2016
Filing Date08/01/2016
Latest Accounts28/02/2015

Trading Addresses

Suite 9, Ensign House, Admirals Way, London, E149XQRegistered
372 Old Street, Suite 1, London, EC1V9LT

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Contact

9 Ensign House Admirals Way, Marsh Wall, London, E149XQ