BRONZE GOLF LIMITED

Key Data

Status

Dissolved

Company No.

03393580

Incorporation date

27/06/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1997)

18/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2023

Change of details for Mr Boris Levin as a person with significant control on 2023-01-03

View PDF (2 pages)

10/01/2023

Change of details for Mr Boris Levin as a person with significant control on 2023-01-03

View PDF (2 pages)

10/01/2023

Termination of appointment of Woodford Services Ltd as a secretary on 2023-01-10

View PDF (1 pages)

10/01/2023

Termination of appointment of Andreea Ecaterina Mocanu as a director on 2023-01-10

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

05/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

28/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

19/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

19/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (45 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

19/09/2019

Notification of Boris Levin as a person with significant control on 2019-07-16

View PDF (2 pages)

19/09/2019

Cessation of Elena Minella Maria Massari as a person with significant control on 2019-07-16

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

03/01/2019

Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01

View PDF (2 pages)

14/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

14/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (6 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

19/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

30/07/2018

Registered office address changed from 3 the Shrubberies George Lane London E18 1BG to 3, the Shrubberies George Lane London E18 1BD on 2018-07-30

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

07/06/2018

Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01

View PDF (2 pages)

26/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

23/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

22/09/2017

Notification of Elena Minella Maria Massari as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

09/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (6 pages)

20/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

20/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

29/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (12 pages)

29/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

29/01/2015

Amended total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

14/08/2014

Termination of appointment of Douglas James Morley Hulme as a director on 2014-06-10

View PDF (1 pages)

18/02/2014

Amended accounts made up to 2012-12-31

View PDF (9 pages)

18/02/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (11 pages)

07/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (1 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/08/2013

Miscellaneous

View PDF (1 pages)

14/08/2013

Miscellaneous

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

27/03/2013

Termination of appointment of Cristiano Ciseri as a director

View PDF (1 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

06/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

12/04/2012

Appointment of Woodford Services Ltd as a secretary

View PDF (2 pages)

11/04/2012

Termination of appointment of Susan Reilly as a secretary

View PDF (1 pages)

28/09/2011

Appointment of Mrs Andreea Ecaterina Mocanu as a director

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

18/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2011

Register inspection address has been changed

View PDF (1 pages)

16/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (15 pages)

27/07/2010

Director's details changed for Mr Douglas James Morley on 2009-10-01

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Mr Douglas James Morley on 2009-10-01

View PDF (2 pages)

27/07/2010

Director's details changed for Dr Cristiano Augusto Ciseri on 2009-10-01

View PDF (2 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/01/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

23/09/2009

Director appointed mr douglas james morley

View PDF (1 pages)

23/09/2009

Appointment terminated director andreea mocanu

View PDF (1 pages)

14/08/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

14/08/2009

Location of debenture register

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from 3 the shrubberies george lane south woodford london E18 1BG

View PDF (1 pages)

14/08/2009

Location of register of members

View PDF (1 pages)

24/07/2009

Director appointed dr cristiano ciseri

View PDF (1 pages)

20/07/2009

Memorandum and Articles of Association

View PDF (12 pages)

15/07/2009

Ad 15/07/09\gbp si 99999@1=99999\gbp ic 1/100000\

View PDF (2 pages)

15/07/2009

Gbp nc 10000/100000\14/07/09

View PDF (2 pages)

29/06/2009

Registered office changed on 29/06/2009 from 62 priory road noak hill romford essex RM3 9AP

View PDF (1 pages)

29/06/2009

Secretary appointed mrs susan tanya lisette reilly

View PDF (1 pages)

27/06/2009

Appointment terminated secretary westour services LIMITED

View PDF (1 pages)

26/06/2009

Appointment terminated director westour directors LIMITED

View PDF (1 pages)

26/06/2009

Director appointed mrs andreea ecaterina mocanu

View PDF (1 pages)

28/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

28/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

25/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

17/09/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

26/03/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

06/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

05/07/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

30/03/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (1 pages)

24/08/2004

Return made up to 27/06/04; full list of members

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

28/08/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

13/08/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

12/07/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

05/07/2002

Return made up to 27/06/02; no change of members

View PDF (6 pages)

07/08/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

01/08/2001

Return made up to 27/06/01; no change of members

View PDF (6 pages)

23/01/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

01/08/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

27/07/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

27/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

12/08/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

12/08/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (1 pages)

27/06/1997

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
17.99K
-
0.00
-
-

2021
1
17.99K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

17.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mocanu Andreea Ecaterina	Director	20/09/2011 - 10/01/2023	122
Mocanu, Andreea Ecaterina	Director	24/06/2009 - 22/09/2009	14
WOODFORD SERVICES LIMITED	Corporate Secretary	19/09/2011 - 10/01/2023	141

Persons with Significant Control

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

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Description

About BRONZE GOLF LIMITED

BRONZE GOLF LIMITED is an(a) Dissolved company incorporated on 27/06/1997 with the registered office located at 3, The Shrubberies, George Lane, London E18 1BD. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONZE GOLF LIMITED?

BRONZE GOLF LIMITED is currently Dissolved. It was registered on 27/06/1997 and dissolved on 18/06/2024.

Where is BRONZE GOLF LIMITED located?

BRONZE GOLF LIMITED is registered at 3, The Shrubberies, George Lane, London E18 1BD.

What does BRONZE GOLF LIMITED do?

BRONZE GOLF LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRONZE GOLF LIMITED have?

BRONZE GOLF LIMITED had 1 employees in 2021.

What is the latest filing for BRONZE GOLF LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.