CENTRAL AFRICAN GOLD LIMITED

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CENTRAL AFRICAN GOLD LIMITED

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Key Data

Status

Dissolved

Company No.

04976987

Incorporation date

25/11/2003

Size

Full

Contacts

Registered address

Registered address

44 Southampton Buildings, London WC2A 1APCopy
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Latest events (Record since 25/11/2003)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon04/08/2014
Termination of appointment of Roy Aubrey Pitchford as a director on 2014-04-14
dot icon20/11/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon16/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon08/10/2012
Full accounts made up to 2011-12-31
dot icon13/08/2012
Miscellaneous
dot icon15/01/2012
Annual return made up to 2011-11-26 no member list
dot icon10/08/2011
Group of companies' accounts made up to 2010-12-31
dot icon26/06/2011
Consolidation of shares on 2011-05-26
dot icon14/06/2011
Termination of appointment of Philip Enoch as a secretary
dot icon14/06/2011
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2011-06-15
dot icon14/06/2011
Purchase of own shares.
dot icon12/06/2011
Memorandum and Articles of Association
dot icon12/06/2011
Resolutions
dot icon12/06/2011
Cancellation of shares. Statement of capital on 2011-06-13
dot icon12/06/2011
Statement of capital following an allotment of shares on 2011-05-13
dot icon27/01/2011
Resolutions
dot icon27/01/2011
Certificate of re-registration from Public Limited Company to Private
dot icon27/01/2011
Re-registration of Memorandum and Articles
dot icon27/01/2011
Re-registration from a public company to a private limited company
dot icon21/12/2010
Annual return made up to 2010-11-26 with bulk list of shareholders
dot icon21/12/2010
Termination of appointment of Craig Campbell as a director
dot icon02/08/2010
Appointment of Robert Neal Weingarten as a director
dot icon02/08/2010
Appointment of Ian Robert Saunders as a director
dot icon08/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon27/04/2010
Termination of appointment of Bryce Fort as a director
dot icon23/02/2010
Resolutions
dot icon31/01/2010
Termination of appointment of Roy Lander as a director
dot icon31/01/2010
Termination of appointment of Navaid Burney as a director
dot icon31/01/2010
Appointment of Bryce Fort as a director
dot icon19/01/2010
Annual return made up to 2009-11-26 with bulk list of shareholders
dot icon04/01/2010
Group of companies' accounts made up to 2008-12-31
dot icon06/05/2009
Ad 22/04/09\gbp si [email protected]=4166175.355\gbp ic 854254.49/5020429.845\
dot icon27/04/2009
Nc inc already adjusted 20/04/09
dot icon27/04/2009
Memorandum and Articles of Association
dot icon27/04/2009
Resolutions
dot icon09/03/2009
Director appointed navaid burney
dot icon09/03/2009
Director appointed mr craig ian campbell
dot icon08/03/2009
Appointment terminated director thomas gibian
dot icon05/03/2009
Group of companies' accounts made up to 2007-12-31
dot icon18/01/2009
Return made up to 26/11/08; full list of members
dot icon18/01/2009
Appointment terminated director david glennie
dot icon16/11/2008
Appointment terminated director gregory hunter
dot icon12/10/2008
Memorandum and Articles of Association
dot icon12/10/2008
Resolutions
dot icon15/09/2008
Resolutions
dot icon15/09/2008
Gbp nc 1000000/5000000\11/09/08
dot icon12/08/2008
Ad 22/07/08\gbp si [email protected]=13719.305\gbp ic 833499/847218.305\
dot icon08/07/2008
Appointment terminated director charles prentice
dot icon25/06/2008
Ad 20/06/08\gbp si [email protected]=850\gbp ic 832649/833499\
dot icon04/06/2008
Director appointed thomas richard gibian
dot icon28/05/2008
Director appointed roy pascoe lander
dot icon28/05/2008
Director appointed david george glennie
dot icon25/02/2008
Capitals not rolled up
dot icon22/01/2008
Ad 21/01/08--------- £ si [email protected]=2250 £ ic 830399/832649
dot icon20/01/2008
Ad 19/11/07--------- £ si [email protected]
dot icon09/01/2008
Ad 08/01/08--------- £ si [email protected]=300000 £ ic 530399/830399
dot icon01/01/2008
Return made up to 26/11/07; bulk list available separately
dot icon27/12/2007
Ad 20/04/06--------- £ si [email protected]
dot icon19/12/2007
New director appointed
dot icon14/10/2007
Director resigned
dot icon13/08/2007
Ad 03/08/07--------- £ si [email protected]=13500 £ ic 471019/484519
dot icon28/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon30/05/2007
Auditor's resignation
dot icon20/04/2007
Ad 04/04/07--------- £ si [email protected]=2500 £ ic 468519/471019
dot icon29/03/2007
Statement of affairs
dot icon29/03/2007
Ad 01/03/07--------- £ si [email protected]=9000 £ ic 459519/468519
dot icon11/01/2007
Ad 20/12/06--------- £ si [email protected]= 188768 £ ic 270751/459519
dot icon09/01/2007
Return made up to 26/11/06; bulk list available separately
dot icon11/12/2006
Location of register of members
dot icon12/11/2006
Resolutions
dot icon12/11/2006
Resolutions
dot icon25/10/2006
Ad 16/01/06--------- £ si [email protected]=5000 £ ic 165742/170742
dot icon31/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon16/07/2006
Director resigned
dot icon16/07/2006
Director resigned
dot icon16/07/2006
Director resigned
dot icon26/04/2006
New director appointed
dot icon26/04/2006
New director appointed
dot icon17/02/2006
Particulars of mortgage/charge
dot icon08/12/2005
Return made up to 26/11/05; full list of members
dot icon21/08/2005
Director's particulars changed
dot icon08/08/2005
Resolutions
dot icon10/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon02/06/2005
Registered office changed on 03/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN
dot icon13/12/2004
Return made up to 26/11/04; bulk list available separately
dot icon26/08/2004
Ad 10/08/04--------- £ si [email protected]=274 £ ic 163001/163275
dot icon10/08/2004
Ad 02/08/04--------- £ si [email protected]=4500 £ ic 158501/163001
dot icon03/05/2004
Director's particulars changed
dot icon20/04/2004
Certificate of authorisation to commence business and borrow
dot icon20/04/2004
Miscellaneous
dot icon19/04/2004
Application to commence business
dot icon14/04/2004
Director's particulars changed
dot icon13/04/2004
Ad 26/03/04--------- £ si [email protected]= 111000 £ ic 47501/158501
dot icon06/04/2004
Ad 01/04/04--------- £ si [email protected]=5000 £ ic 42501/47501
dot icon01/04/2004
Ad 02/02/04--------- £ si [email protected]=22500 £ ic 20001/42501
dot icon28/03/2004
Resolutions
dot icon28/03/2004
Resolutions
dot icon25/03/2004
Prospectus
dot icon12/03/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon28/01/2004
New director appointed
dot icon27/01/2004
New director appointed
dot icon16/01/2004
Director resigned
dot icon23/12/2003
Director resigned
dot icon18/12/2003
New director appointed
dot icon18/12/2003
Resolutions
dot icon18/12/2003
Resolutions
dot icon16/12/2003
Certificate of change of name
dot icon15/12/2003
Ad 26/11/03--------- £ si [email protected]=19999 £ ic 2/20001
dot icon11/12/2003
Secretary resigned
dot icon11/12/2003
Director resigned
dot icon11/12/2003
New director appointed
dot icon11/12/2003
New secretary appointed;new director appointed
dot icon25/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

CENTRAL AFRICAN GOLD LIMITED has not submitted financial statements

CENTRAL AFRICAN GOLD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL AFRICAN GOLD LIMITED

CENTRAL AFRICAN GOLD LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 44 Southampton Buildings, London WC2A 1AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL AFRICAN GOLD LIMITED?

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CENTRAL AFRICAN GOLD LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 13/04/2015.

Where is CENTRAL AFRICAN GOLD LIMITED located?

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CENTRAL AFRICAN GOLD LIMITED is registered at 44 Southampton Buildings, London WC2A 1AP.

What does CENTRAL AFRICAN GOLD LIMITED do?

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CENTRAL AFRICAN GOLD LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for CENTRAL AFRICAN GOLD LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.