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CIN AU BULLION LIMITED

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CIN AU BULLION LIMITED

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Key Data

Status

Dissolved

Company No.

10765631

Incorporation date

11/05/2017

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

Registered address

Kemp House, 152 - 160 City Road, London EC1V 2NXCopy
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See on map
Latest events (Record since 11/05/2017)
dot icon18/07/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2023
Notification of Nick Patel as a person with significant control on 2023-02-23
View PDF (2 pages)
dot icon23/02/2023
Termination of appointment of Reshma Sunil Kumar as a director on 2022-02-14
View PDF (1 pages)
dot icon23/02/2023
Cessation of Reshma Sunil Kumar as a person with significant control on 2023-02-14
View PDF (1 pages)
dot icon23/02/2023
Appointment of Mr Nick Patel as a director on 2023-02-23
View PDF (2 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with updates
View PDF (4 pages)
dot icon01/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/08/2022
Confirmation statement made on 2022-04-24 with no updates
View PDF (3 pages)
dot icon04/08/2022
Satisfaction of charge 107656310001 in full
View PDF (4 pages)
dot icon19/07/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (4 pages)
dot icon06/07/2021
Registration of charge 107656310001, created on 2021-06-29
View PDF (32 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (4 pages)
dot icon27/04/2021
Appointment of Mr Nick Patel as a secretary on 2021-04-27
View PDF (2 pages)
dot icon24/04/2021
Confirmation statement made on 2021-04-24 with updates
View PDF (4 pages)
dot icon24/04/2021
Cessation of Nick Patel as a person with significant control on 2021-04-19
View PDF (1 pages)
dot icon24/04/2021
Termination of appointment of Nick Patel as a director on 2021-04-19
View PDF (1 pages)
dot icon24/04/2021
Notification of Reshma Sunil Kumar as a person with significant control on 2021-04-19
View PDF (2 pages)
dot icon24/04/2021
Appointment of Mrs Reshma Sunil Kumar as a director on 2021-04-19
View PDF (2 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon27/04/2020
Registered office address changed from C/O Helpatax 244 Melton Road Leicester LE4 7PG England to Kemp House, 152 - 160 City Road London EC1V 2NX on 2020-04-27
View PDF (1 pages)
dot icon01/04/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon17/06/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon05/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon11/05/2017
Incorporation
View PDF (27 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£501.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.83K
-
0.00
501.00
-
2021
0
5.83K
-
0.00
501.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

5.83K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

501.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Nick
Secretary
27/04/2021 - Present
-
Mr Nick Patel
Director
11/05/2017 - 19/04/2021
-
Mr Nick Patel
Director
23/02/2023 - Present
-
Mrs Reshma Sunil Kumar
Director
19/04/2021 - 14/02/2022
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CIN AU BULLION LIMITED

CIN AU BULLION LIMITED is an(a) Dissolved company incorporated on 11/05/2017 with the registered office located at Kemp House, 152 - 160 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIN AU BULLION LIMITED?

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CIN AU BULLION LIMITED is currently Dissolved. It was registered on 11/05/2017 and dissolved on 18/07/2023.

Where is CIN AU BULLION LIMITED located?

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CIN AU BULLION LIMITED is registered at Kemp House, 152 - 160 City Road, London EC1V 2NX.

What does CIN AU BULLION LIMITED do?

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CIN AU BULLION LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for CIN AU BULLION LIMITED?

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The latest filing was on 18/07/2023: Final Gazette dissolved via compulsory strike-off.