S. GOLD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04488614

Incorporation date

16/07/2002

Size

Group

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

22/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2011

Notice of move from Administration to Dissolution on 2011-08-18

View PDF (7 pages)

17/03/2011

Administrator's progress report to 2011-02-21

View PDF (6 pages)

12/10/2010

Administrator's progress report to 2010-07-15

View PDF (8 pages)

25/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/03/2010

Administrator's progress report to 2010-02-21

View PDF (5 pages)

08/10/2009

Administrator's progress report to 2009-08-21

View PDF (5 pages)

28/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

30/03/2009

Administrator's progress report to 2009-02-21

View PDF (7 pages)

31/10/2008

Result of meeting of creditors

View PDF (5 pages)

08/09/2008

Appointment of an administrator

View PDF (1 pages)

03/09/2008

Registered office changed on 04/09/2008 from gold house uplands business park blackhorse lane london E17 5QJ

View PDF (1 pages)

20/07/2008

Appointment Terminated Director jonathan gold

View PDF (1 pages)

30/07/2007

Group of companies' accounts made up to 2006-10-31

View PDF (23 pages)

29/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

27/09/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

16/08/2006

Group of companies' accounts made up to 2005-10-31

View PDF (22 pages)

04/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

12/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (22 pages)

22/11/2004

Ad 08/04/04--------- £ si 900@1

View PDF (2 pages)

22/11/2004

Ad 28/11/03--------- £ si 98@1

View PDF (2 pages)

04/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

04/11/2004

Ad 28/11/03--------- £ si 98@1

View PDF (2 pages)

04/11/2004

Ad 08/04/04--------- £ si 900@1

View PDF (2 pages)

26/09/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

18/05/2004

Ad 08/04/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/05/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Particulars of mortgage/charge

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07/12/2003

Return made up to 17/07/03; full list of members; amend

View PDF (7 pages)

26/08/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

15/10/2002

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

05/10/2002

Registered office changed on 06/10/02 from: gold house 69 flempton road london E10 7NL

View PDF (1 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Ad 17/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Incorporation

View PDF (15 pages)

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

30/10/2006

Last change occurred

30/10/2006

Accounts

Group

Last made up date

30/10/2006

Next account date

30/10/2007

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/07/2002 - 16/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/07/2002 - 16/07/2002	67500
Gold, Barrie Louis	Director	16/07/2002 - Present	4
Gold, Jonathan Andrew	Director	16/07/2002 - 10/07/2008	4
Hogan, George Albert	Director	16/07/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About S. GOLD HOLDINGS LIMITED

S. GOLD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/07/2002 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 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 S. GOLD HOLDINGS LIMITED?

S. GOLD HOLDINGS LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 22/11/2011.

Where is S. GOLD HOLDINGS LIMITED located?

S. GOLD HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does S. GOLD HOLDINGS LIMITED do?

S. GOLD HOLDINGS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for S. GOLD HOLDINGS LIMITED?

The latest filing was on 22/11/2011: Final Gazette dissolved following liquidation.