ALVAGOLD LIMITED

Key Data

Status

Active

Company No.

02980769

Incorporation date

19/10/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1994)

20/02/2026

Notification of Fairmont Investments Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

20/02/2026

Cessation of Fineglatt Ltd as a person with significant control on 2025-12-16

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

10/02/2026

Termination of appointment of Hershel Stolzberg as a director on 2026-01-16

View PDF (1 pages)

09/02/2026

Appointment of Osher Sternlicht as a director on 2026-01-16

View PDF (2 pages)

28/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

06/10/2025

Registration of charge 029807690005, created on 2025-10-03

View PDF (13 pages)

06/10/2025

Registration of charge 029807690006, created on 2025-10-03

View PDF (15 pages)

19/05/2025

Termination of appointment of Mustapha Lebbe Bathuruzamaan as a director on 2025-05-19

View PDF (1 pages)

19/05/2025

Termination of appointment of Mustapha Lebbe Bathuruzamaan as a secretary on 2025-05-19

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

25/09/2024

Registered office address changed from 70 Fairholt Road London N16 5HN England to Kestrel House Mount Avenue Milton Keynes MK1 1LS on 2024-09-25

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (17 pages)

08/05/2024

Cessation of Norman Bookbinder as a person with significant control on 2024-04-15

View PDF (1 pages)

08/05/2024

Cessation of Colin Dunlop as a person with significant control on 2024-04-15

View PDF (1 pages)

08/05/2024

Notification of Fineglatt Ltd as a person with significant control on 2024-04-15

View PDF (2 pages)

17/04/2024

Registered office address changed from Kestrel House Mount Avenue, Bletchley Milton Keynes Buckinghamshire MK1 1LS to 70 Fairholt Road London N16 5HN on 2024-04-17

View PDF (1 pages)

17/04/2024

Appointment of Mr Hershel Stolzberg as a director on 2024-04-15

View PDF (2 pages)

17/04/2024

Termination of appointment of Colin Dunlop as a director on 2024-04-15

View PDF (1 pages)

17/04/2024

Termination of appointment of Norman Leonard Bookbinder as a director on 2024-04-15

View PDF (1 pages)

16/04/2024

Registration of charge 029807690004, created on 2024-04-15

View PDF (44 pages)

10/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

29/12/2023

Notification of Colin Dunlop as a person with significant control on 2023-12-01

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

01/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

05/01/2022

Second filing for the appointment of Mr Mustapha Lebbe Bathuruzamaan as a director

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

20/05/2021

Director's details changed for Mr Mustapha Lebbe Bathuruzamann on 2021-05-20

View PDF (2 pages)

20/05/2021

Secretary's details changed for Mr Mustapha Lebbe Bathuruzamann on 2021-05-20

View PDF (1 pages)

28/04/2021

Appointment of Mr Mustapha Lebbe Bathuruzamann as a secretary on 2021-04-19

View PDF (2 pages)

27/04/2021

Appointment of Mr Mustapha Lebbe Bathuruzamann as a director on 2021-04-19

View PDF (3 pages)

27/04/2021

Termination of appointment of Pradip Dass as a director on 2021-01-05

View PDF (1 pages)

27/04/2021

Termination of appointment of Pradip Dass as a secretary on 2021-01-05

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

23/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

04/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

21/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

27/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

28/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (13 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

09/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

08/02/2010

Purchase of own shares.

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Colin Dunlop on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Norman Leonard Bookbinder on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Pradip Dass on 2009-10-20

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

23/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

18/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

26/10/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

02/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

30/10/2006

Return made up to 19/10/06; full list of members

View PDF (8 pages)

20/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

02/11/2005

Return made up to 19/10/05; full list of members

View PDF (9 pages)

01/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

27/10/2004

Return made up to 19/10/04; full list of members

View PDF (9 pages)

29/07/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

28/10/2003

Return made up to 19/10/03; full list of members

View PDF (9 pages)

28/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Return made up to 19/10/02; full list of members

View PDF (9 pages)

22/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

25/10/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

06/09/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

25/10/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

10/07/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

27/10/1999

Registered office changed on 27/10/99 from: treasure house 19-21 hatton garden london EC1N 8BA

View PDF (1 pages)

27/10/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

20/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

19/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Return made up to 19/10/98; full list of members

View PDF (7 pages)

13/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

03/11/1997

Return made up to 19/10/97; full list of members

View PDF (7 pages)

11/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (9 pages)

05/12/1996

Return made up to 19/10/96; full list of members

View PDF (7 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1996

Accounts for a small company made up to 1995-11-30

View PDF (10 pages)

21/11/1995

Return made up to 19/10/95; full list of members

View PDF (8 pages)

23/06/1995

Accounting reference date notified as 30/11

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01/06/1995

Statement of affairs

View PDF (8 pages)

01/06/1995

Ad 27/03/95--------- £ si 244998@1

View PDF (2 pages)

26/05/1995

Ad 09/05/95--------- £ si 203001@1=203001 £ ic 496999/700000

View PDF (2 pages)

03/05/1995

Ad 27/03/95--------- £ si 244998@1=244998 £ ic 252001/496999

View PDF (2 pages)

13/04/1995

Nc inc already adjusted 27/03/95

View PDF (1 pages)

12/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Ad 28/03/95--------- £ si 251999@1=251999 £ ic 2/252001

View PDF (2 pages)

12/04/1995

Resolutions

View PDF (1 pages)

12/04/1995

Resolutions

View PDF (2 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

24/11/1994

Secretary resigned;new secretary appointed

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24/11/1994

Registered office changed on 24/11/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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19/10/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mustapha Lebbe Bathuruzamaan	Director	19/04/2021 - 19/05/2025	8
Dass, Pradip	Director	28/03/1995 - 05/01/2021	3
Dunlop, Colin	Director	28/03/1995 - 15/04/2024	4
Stolzberg, Hershel	Director	15/04/2024 - 16/01/2026	24
Sternlicht, Osher	Director	16/01/2026 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALVAGOLD LIMITED

ALVAGOLD LIMITED is an(a) Active company incorporated on 19/10/1994 with the registered office located at Kestrel House, Mount Avenue, Milton Keynes MK1 1LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVAGOLD LIMITED?

ALVAGOLD LIMITED is currently Active. It was registered on 19/10/1994 .

Where is ALVAGOLD LIMITED located?

ALVAGOLD LIMITED is registered at Kestrel House, Mount Avenue, Milton Keynes MK1 1LS.

What does ALVAGOLD LIMITED do?

ALVAGOLD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALVAGOLD LIMITED?

The latest filing was on 20/02/2026: Notification of Fairmont Investments Limited as a person with significant control on 2025-12-16.