Uk Gold Holdings Limited

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dissolved
Unknown

Uk Gold Holdings Limited

03298738•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

03/01/1997

Company Age

29 years

Directors

6

Employees

—

SIC Code

60200

Risk

not scored

Company Overview

Registration, classification & business activity

Uk Gold Holdings Limited (03298738) is a private limited with share capital incorporated on 03/01/1997 (29 years old) and registered in london, E145GL. The company operates under SIC code 60200 - television programming and broadcasting activities.

Private Limited With Share Capital
SIC: 60200
Unknown
Incorporated 03/01/1997
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
J
james donald samples
director
J
joseph gerard necastro
director
M
marcus peter arthur
director
T
timothy douglas davie
director
S
simone nardi
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-09-2017
Liquidation Miscellaneous
Category:Insolvency
Date:07-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Resolution
Category:Resolution
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-12-2014
Memorandum Articles
Category:Incorporation
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2014
Legacy
Category:Capital
Date:12-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2014
Legacy
Category:Insolvency
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2012
Memorandum Articles
Category:Incorporation
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-04-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Legacy
Category:Capital
Date:03-01-2010
Legacy
Category:Capital
Date:03-01-2010
Legacy
Category:Capital
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date12/09/2014
Latest Accounts31/12/2013

Trading Addresses

Bechtel House, 245 Hammersmith Road, London, London, W68PW
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL