LADLEGOLD LIMITED

Key Data

Status

Dissolved

Company No.

01652621

Incorporation date

19/07/1982

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 19/07/1982)

28/06/2017

Final Gazette dissolved following liquidation

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28/03/2017

Return of final meeting in a creditors' voluntary winding up

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20/01/2016

Statement of affairs with form 4.19

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20/01/2016

Appointment of a voluntary liquidator

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20/01/2016

Resolutions

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21/12/2015

Registered office address changed from Das (Uk) Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 88 Wood Street London EC2V 7QF on 2015-12-22

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14/07/2015

Total exemption small company accounts made up to 2014-12-31

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25/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

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04/01/2015

Termination of appointment of Paramjit Singh Kang as a director on 2013-09-30

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04/01/2015

Termination of appointment of Paramjit Singh Kang as a secretary on 2013-09-30

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27/07/2014

Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Das (Uk) Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2014-07-28

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24/07/2014

Total exemption small company accounts made up to 2013-12-31

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01/06/2014

Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2014-06-02

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19/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

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07/10/2013

Amended accounts made up to 2012-12-31

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11/09/2013

Appointment of Mr Gian Singh Kharaud as a director

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21/08/2013

Total exemption small company accounts made up to 2012-12-31

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19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

27/05/2012

Termination of appointment of Rakesh Sharma as a director

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12/04/2012

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

View PDF (7 pages)

19/01/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

06/12/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

20/02/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (9 pages)

05/03/2010

Appointment of Mr Rakesh Sharma as a director

View PDF (2 pages)

04/02/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Sarwan Kang on 2009-10-01

View PDF (2 pages)

23/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (13 pages)

04/06/2009

Appointment terminated director rakesh sharma

View PDF (1 pages)

10/02/2009

Return made up to 23/11/08; full list of members

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05/02/2009

Registered office changed on 06/02/2009 from 65 delamere road hayes middlesex UB4 0NN united kingdom

View PDF (1 pages)

28/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

01/07/2008

Appointment terminated director niraj chawla

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02/06/2008

Director appointed rakesh sharma

View PDF (2 pages)

11/05/2008

Return made up to 23/11/07; full list of members

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11/05/2008

Registered office changed on 12/05/2008 from 65 delamere road hayes middlesex UB4 0NN united kingdom

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11/05/2008

Registered office changed on 12/05/2008 from 224 great west road hounslow middlesex TW5 9AW

View PDF (1 pages)

10/04/2008

Appointment terminated director rakesh sharma

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10/04/2008

Director appointed niraj chawla

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24/03/2008

Registered office changed on 25/03/2008 from 201 dyke road hove sussex BN3 1TL

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14/01/2008

Total exemption small company accounts made up to 2006-11-30

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18/11/2007

Director resigned

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18/11/2007

New director appointed

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18/11/2007

Director resigned

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14/08/2007

Accounting reference date shortened from 31/03/07 to 30/11/06

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27/02/2007

Ad 01/01/07--------- £ si 1500@1=1500 £ ic 1000/2500

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27/02/2007

Nc inc already adjusted 29/12/06

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27/02/2007

Resolutions

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27/02/2007

Resolutions

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27/02/2007

Resolutions

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27/02/2007

Resolutions

View PDF (10 pages)

07/12/2006

Return made up to 23/11/06; full list of members

View PDF (9 pages)

06/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/12/2005

Particulars of mortgage/charge

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22/12/2005

Particulars of mortgage/charge

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04/12/2005

Return made up to 23/11/05; full list of members

View PDF (9 pages)

04/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/03/2005

Return made up to 23/11/04; full list of members

View PDF (9 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

22/12/2003

Return made up to 23/11/03; full list of members

View PDF (10 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Secretary resigned;director resigned

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30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New director appointed

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25/10/2003

New secretary appointed;new director appointed

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25/10/2003

New director appointed

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25/10/2003

Registered office changed on 26/10/03 from: olney house ducklington lane witney oxfordshire OX28 4EX

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21/10/2003

Declaration of satisfaction of mortgage/charge

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21/10/2003

Declaration of satisfaction of mortgage/charge

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21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

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18/10/2003

Director resigned

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29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

04/12/2002

Return made up to 23/11/02; full list of members

View PDF (10 pages)

26/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

13/12/2001

Return made up to 23/11/01; full list of members

View PDF (9 pages)

21/01/2001

Return made up to 23/11/00; full list of members

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16/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/01/2000

Return made up to 23/11/99; full list of members

View PDF (9 pages)

08/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

13/05/1999

New director appointed

View PDF (2 pages)

30/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

22/12/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

22/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/11/1997

Return made up to 23/11/97; no change of members

View PDF (5 pages)

10/02/1997

Director's particulars changed

View PDF (1 pages)

28/11/1996

Return made up to 23/11/96; full list of members

View PDF (7 pages)

24/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/07/1996

Secretary's particulars changed;director's particulars changed

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16/07/1996

Registered office changed on 17/07/96 from: the olney suite the witney lodge hotel ducklington lane witney oxford OX8 7TJ

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09/02/1996

Declaration of satisfaction of mortgage/charge

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23/11/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

09/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

18/09/1995

New director appointed

View PDF (2 pages)

01/08/1995

Secretary's particulars changed

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21/02/1995

Return made up to 23/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/09/1994

Accounts for a small company made up to 1994-03-31

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16/08/1994

Declaration of satisfaction of mortgage/charge

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22/05/1994

Particulars of mortgage/charge

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26/01/1994

Accounts for a small company made up to 1993-03-31

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24/11/1993

Return made up to 23/11/93; full list of members

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06/12/1992

Director's particulars changed

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06/12/1992

Return made up to 23/11/92; no change of members

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29/11/1992

Full accounts made up to 1992-03-31

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16/09/1992

Particulars of mortgage/charge

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23/07/1992

Particulars of mortgage/charge

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20/04/1992

Registered office changed on 21/04/92 from: the osterley comfort inn 764 great west rd osterley isleworth middlesex TW7 5NA

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14/01/1992

Accounts for a small company made up to 1991-03-31

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12/01/1992

Return made up to 23/11/91; no change of members

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30/06/1991

Director's particulars changed

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28/11/1990

Full accounts made up to 1990-03-31

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28/11/1990

Return made up to 23/11/90; full list of members

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16/10/1990

Particulars of mortgage/charge

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14/06/1990

Declaration of satisfaction of mortgage/charge

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15/05/1990

Director resigned

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07/12/1989

Full accounts made up to 1989-03-31

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07/12/1989

Return made up to 29/10/89; full list of members

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27/09/1989

Particulars of mortgage/charge

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29/01/1989

Full accounts made up to 1988-03-31

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29/01/1989

Return made up to 19/12/88; full list of members

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07/12/1987

Full accounts made up to 1987-03-31

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07/12/1987

Return made up to 27/11/87; full list of members

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03/03/1987

Director resigned

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09/02/1987

Full accounts made up to 1986-03-31

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09/02/1987

Return made up to 17/11/86; full list of members

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19/07/1982

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LADLEGOLD LIMITED

LADLEGOLD LIMITED is an(a) Dissolved company incorporated on 19/07/1982 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 LADLEGOLD LIMITED?

LADLEGOLD LIMITED is currently Dissolved. It was registered on 19/07/1982 and dissolved on 28/06/2017.

Where is LADLEGOLD LIMITED located?

LADLEGOLD LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does LADLEGOLD LIMITED do?

LADLEGOLD LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LADLEGOLD LIMITED?

The latest filing was on 28/06/2017: Final Gazette dissolved following liquidation.