Philippine Gold Limited
Company Profile
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MicroPhilippine Gold Limited
00666509•Private Limited With Share Capital
Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA
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Incorporated
02/08/1960
Company Age
65 years
Directors
3
Employees
9
SIC Code
08990
Risk
very low risk
Company Overview
Registration, classification & business activity
Philippine Gold Limited (00666509) is a private limited with share capital incorporated on 02/08/1960 (65 years old) and registered in leytonstone, E111GA. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 02/08/1960
E111GA
9 employees
Financial Overview
Total Assets
£5.70M
Liabilities
£393.3K
Net Assets
£5.30M
Turnover
£2.22M
Cash
£938.0K
Key Metrics
9
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Resolution
Category:Resolution
Date:20-01-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Legacy
Category:Capital
Date:17-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2015
Legacy
Category:Insolvency
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Made Up Date
Category:Accounts
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Accounts With Made Up Date
Category:Accounts
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Accounts With Made Up Date
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Made Up Date
Category:Accounts
Date:05-04-2011
Accounts With Made Up Date
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Made Up Date
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Accounts With Made Up Date
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Accounts
Date:04-09-2007
Accounts With Made Up Date
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-08-2006
Accounts With Made Up Date
Category:Accounts
Date:12-05-2006
Accounts With Made Up Date
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Made Up Date
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:29-06-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Address
Date:22-06-2004
Legacy
Category:Mortgage
Date:06-01-2004
Legacy
Category:Mortgage
Date:06-01-2004
Legacy
Category:Mortgage
Date:06-01-2004
Legacy
Category:Mortgage
Date:06-01-2004
Legacy
Category:Mortgage
Date:06-01-2004
Accounts With Made Up Date
Category:Accounts
Date:14-10-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Leytonstone House, 3 Hanbury Drive, London, E111GARegistered
Related Companies
6
Contact
www.filipinonumismatist.com
Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA