Active - Proposal to Strike off
Company Information for LEGAL GOLD LIMITED
GOLD HOUSE QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH GUILDFORD, SURREY, GU3 1LU,
|
Company Registration Number
04954436
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LEGAL GOLD LIMITED | ||
Legal Registered Office | ||
GOLD HOUSE QUADRUM PARK OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD SURREY GU3 1LU Other companies in GU3 | ||
Previous Names | ||
|
Company Number | 04954436 | |
---|---|---|
Company ID Number | 04954436 | |
Date formed | 2003-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-01 22:33:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARIA BENNETT |
||
RICHARD COULSON |
||
GRANT COLIN FOWLER |
||
DARREN ROE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY LOFTUS |
Company Secretary | ||
MICHAEL ANTHONY LOFTUS |
Director | ||
CHRISTINE FRANCES DENNING |
Director | ||
RICHARD ALISTAIR BAXTER |
Nominated Secretary | ||
RICHARD ALISTAIR BAXTER |
Nominated Director | ||
KEITH GORDON SYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALMO LIMITED | Director | 2018-07-16 | CURRENT | 1948-11-04 | Active - Proposal to Strike off | |
ANGLO OFFICE GROUP LIMITED | Director | 2018-07-16 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
GSN HOLDINGS LIMITED | Director | 2018-07-16 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
ARUN OFFICE LIMITED | Director | 2018-06-29 | CURRENT | 1998-07-31 | Active - Proposal to Strike off | |
OFFICE GOLD LIMITED | Director | 2018-06-29 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
BOX GOLD LIMITED | Director | 2018-06-29 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
AURA STATIONERY LTD | Director | 2018-06-29 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
LAW GOLD LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
BOX GOLD LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
OFFICE GOLD LIMITED | Director | 1993-01-31 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
ALMO LIMITED | Director | 2018-07-16 | CURRENT | 1948-11-04 | Active - Proposal to Strike off | |
ANGLO OFFICE GROUP LIMITED | Director | 2018-07-16 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
GSN HOLDINGS LIMITED | Director | 2018-07-16 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
ARUN OFFICE LIMITED | Director | 2018-06-29 | CURRENT | 1998-07-31 | Active - Proposal to Strike off | |
OFFICE GOLD LIMITED | Director | 2018-06-29 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
BOX GOLD LIMITED | Director | 2018-06-29 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
AURA STATIONERY LTD | Director | 2018-06-29 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1999-09-29 | Liquidation | |
CB REALISATIONS LIMITED | Director | 2018-04-16 | CURRENT | 1995-04-12 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT COLIN FOWLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
PSC05 | Change of details for Office Gold Limited as a person with significant control on 2020-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Susan Maria Bennett as company secretary on 2018-06-29 | |
AP01 | DIRECTOR APPOINTED MR RICHARD COULSON | |
AP01 | DIRECTOR APPOINTED MR DARREN ROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY LOFTUS | |
TM02 | Termination of appointment of Michael Anthony Loftus on 2018-06-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LOFTUS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT COLIN FOWLER / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 09/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO. 281) LIMITED CERTIFICATE ISSUED ON 12/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL GOLD LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEGAL GOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |