GOLD FIELDS AG LIMITED

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GOLD FIELDS AG LIMITED

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Key Data

Status

Dissolved

Company No.

12184505

Incorporation date

02/09/2019

Size

Dormant

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 02/09/2019)
dot icon03/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2025
Confirmation statement made on 2025-10-30 with updates
dot icon16/10/2025
Cessation of Wang Xinyu as a person with significant control on 2025-10-02
dot icon16/10/2025
Notification of Srikanth Kalyanam as a person with significant control on 2025-10-02
dot icon15/07/2025
Voluntary strike-off action has been suspended
dot icon27/05/2025
First Gazette notice for voluntary strike-off
dot icon14/05/2025
Application to strike the company off the register
dot icon08/05/2025
Accounts for a dormant company made up to 2024-09-30
dot icon27/03/2025
Notification of Wang Xinyu as a person with significant control on 2024-01-01
dot icon31/10/2024
Confirmation statement made on 2024-10-30 with updates
dot icon09/10/2024
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 128 City Road London EC1V 2NX on 2024-10-09
dot icon09/10/2024
Cessation of Hadi Mulyanto as a person with significant control on 2024-03-01
dot icon25/07/2024
Registered office address changed from 44 Evesham Avenue Grimsby DN34 5RT England to 71-75 Shelton Street London WC2H 9JQ on 2024-07-25
dot icon17/07/2024
Termination of appointment of Vijayakannan Balasubramanian as a director on 2024-07-05
dot icon29/06/2024
Termination of appointment of Hadi Mulyanto as a director on 2024-06-29
dot icon22/06/2024
Appointment of Mr Eta Clovis Yossa as a director on 2024-06-10
dot icon05/06/2024
Accounts for a dormant company made up to 2023-09-23
dot icon29/01/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon27/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon27/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon19/05/2022
Compulsory strike-off action has been discontinued
dot icon18/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon18/05/2022
Termination of appointment of Medardo Antonio Palma Del Pezo as a director on 2022-05-14
dot icon18/05/2022
Termination of appointment of Robert Sumit Anand as a director on 2022-05-18
dot icon18/05/2022
Termination of appointment of Carlos Alain Bernal Espinosa as a director on 2022-05-17
dot icon18/05/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon05/04/2022
First Gazette notice for compulsory strike-off
dot icon13/08/2021
Accounts for a dormant company made up to 2020-09-30
dot icon24/07/2021
Registered office address changed from , 14F Cemetery Road, Forest Gate, London, E7 9DG, England to 44 Evesham Avenue Grimsby DN34 5RT on 2021-07-24
dot icon20/03/2021
Registered office address changed from , 332 Cranbook Road, Ilford, IG2 6EP, United Kingdom to 44 Evesham Avenue Grimsby DN34 5RT on 2021-03-20
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with updates
dot icon01/12/2020
Termination of appointment of Simone Mencaglia as a director on 2020-09-19
dot icon18/11/2020
Appointment of Mr Charbel Khalil Nader as a director on 2020-09-20
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with updates
dot icon07/06/2020
Appointment of Mr Robert Sumit Anand as a director on 2020-05-27
dot icon06/06/2020
Appointment of Mr Simone Mencaglia as a director on 2020-05-28
dot icon11/02/2020
Appointment of Mr Medardo Antonio Palma Del Pezo as a director on 2020-02-11
dot icon28/01/2020
Director's details changed for Mr Carlos Alain Bernal Espionosa on 2020-01-28
dot icon28/01/2020
Appointment of Mr Carlos Alain Bernal Espionosa as a director on 2020-01-27
dot icon06/01/2020
Appointment of Mr Vijayakannan Balasubramanian as a director on 2019-12-26
dot icon02/09/2019
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mencaglia, Simone
Director
28/05/2020 - 19/09/2020
3
Mulyanto, Hadi
Director
02/09/2019 - 29/06/2024
14
Nader, Charbel Khalil
Director
20/09/2020 - Present
2
Mr Vijayakannan Balasubramanian
Director
26/12/2019 - 05/07/2024
1
Clovis Yossa, Eta
Director
10/06/2024 - Present
-

Persons with Significant Control

5
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 GOLD FIELDS AG LIMITED

GOLD FIELDS AG LIMITED is an(a) Dissolved company incorporated on 02/09/2019 with the registered office located at 128 City Road, London EC1V 2NX. 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 GOLD FIELDS AG LIMITED?

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GOLD FIELDS AG LIMITED is currently Dissolved. It was registered on 02/09/2019 and dissolved on 03/02/2026.

Where is GOLD FIELDS AG LIMITED located?

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GOLD FIELDS AG LIMITED is registered at 128 City Road, London EC1V 2NX.

What does GOLD FIELDS AG LIMITED do?

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GOLD FIELDS AG LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for GOLD FIELDS AG LIMITED?

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The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.