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Home > England & Wales Companies > SOVEREIGN GOLD LIMITED
Company Information for

SOVEREIGN GOLD LIMITED

2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX,
Company Registration Number
07869941
Private Limited Company
Active

Company Overview

About Sovereign Gold Ltd
SOVEREIGN GOLD LIMITED was founded on 2011-12-05 and has its registered office in London. The organisation's status is listed as "Active". Sovereign Gold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOVEREIGN GOLD LIMITED
 
Legal Registered Office
2nd Floor Partnership House 2nd Floor Partnership House
Carlisle Place
London
SW1P 1BX
Other companies in SW1A
 
Filing Information
Company Number 07869941
Company ID Number 07869941
Date formed 2011-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-12-05
Return next due 2022-12-19
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN GOLD LIMITED
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Companies with same name SOVEREIGN GOLD LIMITED
The following companies were found which have the same name as SOVEREIGN GOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOVEREIGN GOLD PRODUCTIONS LLC 148 WEST 73RD STREET - UNIT 5A New York NEW YORK NY 10023 Active Company formed on the 2011-06-20
SOVEREIGN GOLD COMPANY, LTD. 799 Ridge Road GOLDEN CO 80403 Delinquent Company formed on the 1990-01-22
SOVEREIGN GOLD COMPANY (ARGENTINE), LTD. 1658 COLE BLVD #70 GOLDEN CO 80401 Administratively Dissolved Company formed on the 1991-07-12
SOVEREIGN GOLD CORP. 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Active Company formed on the 2002-07-03
SOVEREIGN GOLD COAST PTY LIMITED Dissolved Company formed on the 2000-02-07
SOVEREIGN GOLD PTY LIMITED NSW 2000 Active Company formed on the 1981-04-01
SOVEREIGN GOLDSEA PTY LIMITED Active Company formed on the 1987-07-30
SOVEREIGN GOLD DISCOTHEQUE Singapore Dissolved Company formed on the 2008-09-10
SOVEREIGN GOLD NEVADA INC Active Company formed on the 2016-06-23
SOVEREIGN GOLD PRIVATE LIMITED SIN MING WALK Singapore 575574 Dissolved Company formed on the 2018-04-02
SOVEREIGN GOLD PROPERTIES LIMITED RIDGELANDS 2 UPLAND ROAD EASTBOURNE EAST SUSSEX BN20 8EW Active Company formed on the 2018-04-24
SOVEREIGN GOLD INC Delaware Unknown
SOVEREIGN GOLD LLC Delaware Unknown
SOVEREIGN GOLD 308 LIMITED Unit 2, Empress Heights College Street Southampton SO14 3LA Active - Proposal to Strike off Company formed on the 2019-02-20
SOVEREIGN GOLD AND SILVER LLC 8 DELAWARE AVE. Suffolk AMITYVILLE NY 11701 Active Company formed on the 2020-07-13
SOVEREIGN GOLDMAN MANAGEMENT LTD 1 MAELGWYN ROAD LLANDUDNO LL30 2YN Active - Proposal to Strike off Company formed on the 2021-06-14
SOVEREIGN GOLD LIMITED COMPANY 813 SILVER TRL ROUND ROCK TX 78664 Active Company formed on the 2021-09-22

Company Officers of SOVEREIGN GOLD LIMITED

Current Directors
Officer Role Date Appointed
TREVOR WELLS
Company Secretary 2011-12-05
WASEEM SHIRAZ
Director 2011-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 32 st. James's Street London SW1A 1HD
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-18PSC02Notification of Cambridge Quantum Computing Limited as a person with significant control on 2018-01-03
2018-12-18PSC07CESSATION OF PRECIOUS METALS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP .01
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-17AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-18AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP .01
2014-01-20AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM 4 Old Park Lane London W1K 1QW United Kingdom
2012-12-06AR0105/12/12 ANNUAL RETURN FULL LIST
2011-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN GOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN GOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN GOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-12-05 £ 684,474
Creditors Due Within One Year 2011-12-05 £ 23,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOVEREIGN GOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-05 £ 13,524
Current Assets 2011-12-05 £ 561,001
Debtors 2011-12-05 £ 2,186
Fixed Assets 2011-12-05 £ 3,181
Shareholder Funds 2011-12-05 £ 144,141
Stocks Inventory 2011-12-05 £ 545,291
Tangible Fixed Assets 2011-12-05 £ 3,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOVEREIGN GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN GOLD LIMITED
Trademarks
We have not found any records of SOVEREIGN GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN GOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOVEREIGN GOLD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN GOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN GOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN GOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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