KOLAR GOLD (UK) LIMITED

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KOLAR GOLD (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03404980

Incorporation date

13/07/1997

Size

Group

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 13/07/1997)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon21/05/2012
Application to strike the company off the register
dot icon30/10/2011
Termination of appointment of Norman Coldham-Fussell as a director on 2011-10-24
dot icon26/09/2011
Re-registration of Memorandum and Articles
dot icon26/09/2011
Certificate of re-registration from Public Limited Company to Private
dot icon26/09/2011
Resolutions
dot icon26/09/2011
Re-registration from a public company to a private limited company
dot icon26/09/2011
Certificate of change of name
dot icon26/09/2011
Change of name notice
dot icon10/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon10/08/2011
Director's details changed for Richard Lewis Johnson on 2011-07-14
dot icon10/08/2011
Director's details changed for Norman Coldham Fussell on 2011-07-14
dot icon10/08/2011
Director's details changed for Nicholas Taylor Spencer on 2011-07-14
dot icon27/04/2011
Resolutions
dot icon09/02/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon09/02/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon09/02/2011
Statement of capital following an allotment of shares on 2011-01-28
dot icon06/02/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon26/01/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon10/01/2011
Resolutions
dot icon29/12/2010
Group of companies' accounts made up to 2010-06-30
dot icon05/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon13/05/2010
Statement of capital following an allotment of shares on 2010-04-21
dot icon08/03/2010
Statement of capital following an allotment of shares on 2010-03-01
dot icon05/01/2010
Statement of capital following an allotment of shares on 2009-12-11
dot icon09/12/2009
Group of companies' accounts made up to 2009-06-30
dot icon15/11/2009
Statement of capital following an allotment of shares on 2009-11-03
dot icon15/10/2009
Annual return made up to 2009-07-14 with full list of shareholders
dot icon13/07/2009
Ad 07/07/09 gbp si [email protected]=35000 gbp ic 9518794.54/9553794.54
dot icon08/07/2009
Appointment Terminated Director ian goddard
dot icon03/03/2009
Ad 20/02/09 gbp si [email protected]=35000 gbp ic 9483794.54/9518794.54
dot icon18/02/2009
Ad 02/02/09 gbp si [email protected]=245.14 gbp ic 9483549.4/9483794.54
dot icon06/02/2009
Director appointed richard lewis johnson
dot icon28/12/2008
Group of companies' accounts made up to 2008-06-30
dot icon22/10/2008
Ad 08/10/08 gbp si [email protected]=70000 gbp ic 9413549.4/9483549.4
dot icon12/08/2008
Return made up to 14/07/08; full list of members
dot icon16/07/2008
Memorandum and Articles of Association
dot icon14/07/2008
Ad 23/06/08 gbp si [email protected]=56000 gbp ic 9357549.4/9413549.4
dot icon27/06/2008
Certificate of change of name
dot icon15/05/2008
Ad 06/12/07 gbp si [email protected]=2080.4 gbp ic 9355469/9357549.4
dot icon11/12/2007
Group of companies' accounts made up to 2007-06-30
dot icon01/10/2007
Return made up to 14/07/07; full list of members
dot icon23/09/2007
Ad 21/08/07--------- £ si [email protected]=700 £ ic 9354769/9355469
dot icon19/09/2007
Ad 21/08/07--------- £ si [email protected]=252 £ ic 9354517/9354769
dot icon02/07/2007
Ad 10/05/07--------- £ si [email protected]=889 £ ic 9353628/9354517
dot icon25/04/2007
Ad 22/03/07--------- £ si [email protected]=172900 £ ic 9180728/9353628
dot icon27/02/2007
Full accounts made up to 2006-06-30
dot icon05/02/2007
Ad 30/06/03--------- £ si [email protected]
dot icon05/02/2007
Ad 27/06/03-30/06/03 £ si [email protected]
dot icon05/02/2007
Ad 19/05/03--------- £ si [email protected]
dot icon05/02/2007
Ad 28/04/03-08/05/03 £ si [email protected]
dot icon05/02/2007
Ad 12/12/05--------- £ si [email protected]
dot icon05/02/2007
Ad 30/09/05--------- £ si [email protected]
dot icon07/01/2007
Ad 14/12/06--------- £ si [email protected]=11865 £ ic 9168863/9180728
dot icon05/09/2006
Return made up to 14/07/06; change of members
dot icon05/09/2006
Director resigned
dot icon05/09/2006
Ad 30/05/06--------- £ si [email protected]=781250 £ ic 3764831/4546081
dot icon24/07/2006
New director appointed
dot icon20/07/2006
Director resigned
dot icon20/07/2006
Ad 30/05/06--------- £ si [email protected]=781250 £ ic 2983581/3764831
dot icon20/06/2006
Ad 24/04/06-30/05/06 £ si [email protected]=69600 £ ic 2913981/2983581
dot icon08/05/2006
Group of companies' accounts made up to 2005-06-30
dot icon26/04/2006
Ad 23/02/06-20/03/06 £ si [email protected]=180000 £ ic 2733981/2913981
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon23/04/2006
Ad 31/08/05--------- £ si [email protected]=3500 £ ic 2730481/2733981
dot icon05/01/2006
Ad 12/12/05--------- £ si [email protected]=241000 £ ic 2489481/2730481
dot icon05/01/2006
Ad 30/09/05--------- £ si [email protected]=30000 £ ic 2459481/2489481
dot icon05/01/2006
Director's particulars changed
dot icon26/10/2005
Delivery ext'd 3 mth 30/06/05
dot icon05/09/2005
Return made up to 14/07/05; change of members
dot icon03/07/2005
Director resigned
dot icon04/05/2005
Group of companies' accounts made up to 2004-06-30
dot icon18/04/2005
Ad 20/01/05--------- £ si [email protected]=70000 £ ic 2363691/2433691
dot icon18/01/2005
Registered office changed on 19/01/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH
dot icon21/12/2004
New director appointed
dot icon26/10/2004
Director resigned
dot icon26/10/2004
Delivery ext'd 3 mth 30/06/04
dot icon18/08/2004
Return made up to 14/07/04; full list of members
dot icon04/05/2004
Group of companies' accounts made up to 2003-06-30
dot icon18/03/2004
Director resigned
dot icon18/03/2004
New director appointed
dot icon10/03/2004
Ad 27/01/04--------- £ si [email protected]=41447 £ ic 2322244/2363691
dot icon18/01/2004
New director appointed
dot icon28/12/2003
Registered office changed on 29/12/03 from: third floor 45/47 cornhill london EC3V 3PD
dot icon16/12/2003
Ad 25/11/03--------- £ si [email protected]=227500 £ ic 2094744/2322244
dot icon16/12/2003
Ad 09/10/03-24/11/03 £ si [email protected]=74200 £ ic 2020544/2094744
dot icon17/11/2003
New director appointed
dot icon17/11/2003
Secretary resigned
dot icon17/11/2003
Secretary resigned
dot icon17/11/2003
Delivery ext'd 3 mth 30/06/03
dot icon29/09/2003
Return made up to 14/07/03; full list of members
dot icon29/09/2003
Secretary's particulars changed
dot icon21/09/2003
Ad 30/07/03--------- £ si [email protected]=17500 £ ic 2003044/2020544
dot icon21/09/2003
Ad 30/07/03-27/08/03 £ si [email protected]=143500 £ ic 1859544/2003044
dot icon04/08/2003
Group of companies' accounts made up to 2002-06-30
dot icon23/07/2003
Ad 27/06/03-30/06/03 £ si [email protected]=150500 £ ic 1709044/1859544
dot icon23/07/2003
Ad 30/06/03--------- £ si [email protected]=35000 £ ic 1674044/1709044
dot icon19/06/2003
Ad 19/05/03--------- £ si [email protected]=17500 £ ic 1656544/1674044
dot icon22/05/2003
Ad 07/03/03-17/03/03 £ si [email protected]=4760 £ ic 1651784/1656544
dot icon22/05/2003
Ad 28/04/03-08/05/03 £ si [email protected]=21000 £ ic 1630784/1651784
dot icon18/02/2003
Director resigned
dot icon29/10/2002
Delivery ext'd 3 mth 30/06/02
dot icon17/09/2002
Return made up to 14/07/02; change of members
dot icon27/08/2002
Ad 03/05/02--------- £ si [email protected]=7000 £ ic 1632727/1639727
dot icon17/07/2002
Resolutions
dot icon23/06/2002
Ad 29/09/01-11/10/01 £ si [email protected]=17183 £ ic 1615544/1632727
dot icon23/05/2002
Return made up to 14/07/01; full list of members
dot icon23/05/2002
Return made up to 14/07/00; full list of members
dot icon23/05/2002
New secretary appointed
dot icon22/05/2002
Ad 19/12/00-29/08/01 £ si [email protected]=289417 £ ic 1326127/1615544
dot icon20/05/2002
Auditor's resignation
dot icon01/05/2002
Group of companies' accounts made up to 2001-06-30
dot icon23/04/2002
Director's particulars changed
dot icon23/04/2002
New secretary appointed
dot icon20/11/2001
Delivery ext'd 3 mth 30/06/01
dot icon12/11/2001
Miscellaneous
dot icon08/11/2001
Miscellaneous
dot icon08/11/2001
Miscellaneous
dot icon26/04/2001
Full group accounts made up to 2000-06-30
dot icon28/11/2000
Ad 06/10/00-17/10/00 £ si [email protected]=9800 £ ic 1307367/1317167
dot icon28/11/2000
Ad 01/07/00--------- £ si [email protected]=1999 £ ic 1305368/1307367
dot icon28/11/2000
Ad 03/03/00--------- £ si [email protected]=1999 £ ic 1303369/1305368
dot icon28/11/2000
Ad 08/02/00-08/03/00 £ si [email protected]=22431 £ ic 1280938/1303369
dot icon28/11/2000
Ad 03/07/00-01/09/00 £ si [email protected]=22431 £ ic 1258507/1280938
dot icon28/11/2000
Ad 16/06/00-21/06/00 £ si [email protected]=25359 £ ic 1233148/1258507
dot icon10/10/2000
Delivery ext'd 3 mth 30/06/00
dot icon27/04/2000
Ad 08/02/00--------- £ si [email protected]=24391 £ ic 1208757/1233148
dot icon19/04/2000
Full group accounts made up to 1999-06-30
dot icon29/12/1999
Ad 12/02/99-13/09/99 £ si [email protected]
dot icon09/11/1999
Delivery ext'd 3 mth 30/06/99
dot icon23/08/1999
Return made up to 14/07/99; bulk list available separately
dot icon23/08/1999
Ad 10/03/99-18/04/99 £ si [email protected]=133213 £ ic 2778456/2911669
dot icon23/08/1999
Ad 04/08/98-22/02/99 £ si [email protected]=60399 £ ic 2718057/2778456
dot icon23/08/1999
Ad 03/08/98-04/08/98 £ si [email protected]=56413 £ ic 2661644/2718057
dot icon23/08/1999
Ad 22/10/97-25/05/98 £ si [email protected]
dot icon23/08/1999
Ad 22/10/97-17/04/98 £ si [email protected]
dot icon23/08/1999
Ad 22/10/97--------- £ si [email protected]
dot icon23/08/1999
Director resigned
dot icon13/07/1999
Accounting reference date extended from 30/04/99 to 30/06/99
dot icon07/07/1999
New director appointed
dot icon11/05/1999
New director appointed
dot icon25/03/1999
Full group accounts made up to 1998-07-31
dot icon14/03/1999
Accounting reference date shortened from 31/07/99 to 30/04/99
dot icon07/02/1999
Director resigned
dot icon02/12/1998
Return made up to 14/07/98; bulk list available separately
dot icon17/11/1998
Resolutions
dot icon17/11/1998
Resolutions
dot icon17/11/1998
Resolutions
dot icon17/11/1998
Conve 01/08/97
dot icon17/11/1998
£ nc 100000000/128000000 01/08/97
dot icon15/07/1998
Registered office changed on 16/07/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ
dot icon22/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon28/12/1997
Director resigned
dot icon09/11/1997
Certificate of authorisation to commence business and borrow
dot icon06/11/1997
Application to commence business
dot icon01/11/1997
Director resigned
dot icon02/09/1997
Secretary resigned
dot icon02/09/1997
Director resigned
dot icon02/09/1997
Registered office changed on 03/09/97 from: 129 queen street cardiff CF1 4BJ
dot icon02/09/1997
New director appointed
dot icon02/09/1997
New secretary appointed
dot icon02/09/1997
New director appointed
dot icon02/09/1997
Ad 01/08/97--------- £ si [email protected]=360576 £ ic 2/360578
dot icon13/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/06/2011
dot iconLast accounts made up to
29/06/2010View PDF

Confirmation

dot iconLast statement dated
29/06/2010
See more events →

Financial Ratios

KOLAR GOLD (UK) LIMITED has not submitted financial statements

KOLAR GOLD (UK) 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

19
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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 KOLAR GOLD (UK) LIMITED

KOLAR GOLD (UK) LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 KOLAR GOLD (UK) LIMITED?

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KOLAR GOLD (UK) LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 17/09/2012.

Where is KOLAR GOLD (UK) LIMITED located?

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KOLAR GOLD (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does KOLAR GOLD (UK) LIMITED do?

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KOLAR GOLD (UK) LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for KOLAR GOLD (UK) LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.