CANALGOLD LIMITED

Key Data

Status

Dissolved

Company No.

04447939

Incorporation date

26/05/2002

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2002)

14/03/2015

Final Gazette dissolved following liquidation

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14/12/2014

Return of final meeting in a members' voluntary winding up

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09/01/2014

Termination of appointment of Jonathan John Lewis Packer as a director on 2014-01-07

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09/01/2014

Termination of appointment of Roger Wilman as a director on 2014-01-07

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09/01/2014

Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 2014-01-10

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06/01/2014

Declaration of solvency

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06/01/2014

Appointment of a voluntary liquidator

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06/01/2014

Resolutions

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18/12/2013

Director's details changed for Mr Roger Wilman on 2013-11-12

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18/12/2013

Secretary's details changed for Mr Roger Wilman on 2013-11-12

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14/08/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-05-27 with full list of shareholders

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19/07/2013

Director's details changed for Mr Roger Wilman on 2012-11-29

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19/07/2013

Secretary's details changed for Mr Roger Wilman on 2012-11-29

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31/03/2013

Termination of appointment of Andrew Beveridge as a director on 2013-03-31

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19/09/2012

Total exemption small company accounts made up to 2011-12-31

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28/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

20/09/2011

Accounts made up to 2010-12-31

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30/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

11/05/2011

Registered office address changed from C/O Stephenson Harwood One St Pauls Churchyard London EC4M 8SH on 2011-05-12

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

17/03/2010

Accounts made up to 2009-12-31

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11/10/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

31/05/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

01/06/2008

Return made up to 27/05/08; full list of members

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01/06/2008

Return made up to 27/05/07; full list of members

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07/05/2008

Accounts made up to 2007-12-31

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05/06/2007

Accounts made up to 2006-12-31

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12/11/2006

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

View PDF (7 pages)

12/02/2006

Accounts made up to 2005-12-31

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07/06/2005

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

View PDF (7 pages)

29/12/2004

Accounts made up to 2004-06-30

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21/11/2004

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

16/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

16/02/2004

Accounts made up to 2003-05-31

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16/02/2004

Registered office changed on 17/02/04 from: 1 saint pauls churchyard london EC4M 8SH

View PDF (2 pages)

30/10/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

09/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

30/09/2002

New director appointed

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22/09/2002

Registered office changed on 23/09/02 from: 1 mitchell lane bristol BS1 6BU

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22/09/2002

New director appointed

View PDF (2 pages)

22/09/2002

New director appointed

View PDF (2 pages)

22/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

26/05/2002

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
INSTANT COMPANIES LIMITED	Nominee Director	26/05/2002 - 05/09/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/05/2002 - 05/09/2002	99600
Packer, Jonathan John Lewis	Director	05/09/2002 - 06/01/2014	11
Wilman, Roger	Director	05/09/2002 - 06/01/2014	11
Beveridge, Andrew	Director	05/09/2002 - 30/03/2013	3

Persons with Significant Control

No PSC data available.

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Description

About CANALGOLD LIMITED

CANALGOLD LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at 1 More London Place, London SE1 2AF. 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 CANALGOLD LIMITED?

CANALGOLD LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 14/03/2015.

Where is CANALGOLD LIMITED located?

CANALGOLD LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CANALGOLD LIMITED do?

CANALGOLD LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CANALGOLD LIMITED?

The latest filing was on 14/03/2015: Final Gazette dissolved following liquidation.