SOLGOLD LIMITED

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SOLGOLD LIMITED

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Key Data

Status

Active

Company No.

05449516Copy
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Incorporation date

11/05/2005

Size

Group

Contacts

Registered address

Registered address

1 Cornhill, London EC3V 3NDCopy
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Latest events (Record since 31/10/2022)
dot icon22/05/2026
Confirmation statement made on 2026-05-11 with updates
dot icon14/04/2026
Appointment of Mr Meng Zhang as a director on 2026-03-04
dot icon12/03/2026
Court order
dot icon11/03/2026
Termination of appointment of Paul Norman Smith as a director on 2026-03-04
dot icon11/03/2026
Appointment of Mr Jian Xiong Liu as a director on 2026-03-11
dot icon07/03/2026
Memorandum and Articles of Association
dot icon07/03/2026
Resolutions
dot icon06/03/2026
Termination of appointment of Charles Lansley Joseland as a director on 2026-03-04
dot icon06/03/2026
Termination of appointment of Jian Xiong Liu as a director on 2026-03-04
dot icon06/03/2026
Termination of appointment of Maria Amparo Alban Ricaurte as a director on 2026-03-04
dot icon06/03/2026
Termination of appointment of Scott Andrew Caldwell as a director on 2026-03-04
dot icon06/03/2026
Termination of appointment of Nicholas Mather as a director on 2026-03-04
dot icon23/02/2026
Statement of capital following an allotment of shares on 2026-02-13
dot icon23/01/2026
Statement of capital following an allotment of shares on 2025-01-16
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-01-09
dot icon14/01/2026
Resolutions
dot icon09/01/2026
Statement of capital following an allotment of shares on 2026-01-06
dot icon24/12/2025
Group of companies' accounts made up to 2025-06-30
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-12-15
dot icon16/12/2025
Statement of capital following an allotment of shares on 2025-12-09
dot icon10/12/2025
Statement of capital following an allotment of shares on 2025-12-05
dot icon27/11/2025
Termination of appointment of Adrian Lawrence Steven Van Barneveld as a director on 2025-11-27
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon29/09/2025
Termination of appointment of Steven Douglas Wood as a secretary on 2025-09-23
dot icon24/09/2025
Appointment of Mr Ryan James Wilson as a secretary on 2025-09-23
dot icon20/05/2025
Director's details changed for Slobodan Vujcic on 2025-03-03
dot icon20/05/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Memorandum and Articles of Association
dot icon20/12/2024
Group of companies' accounts made up to 2024-06-30
dot icon08/10/2024
Director's details changed for Mr Scott Andrew Caldwell on 2024-10-01
dot icon08/10/2024
Director's details changed for Ms Maria Amparo Alban Ricaurte on 2023-10-26
dot icon08/08/2024
Satisfaction of charge 054495160002 in full
dot icon08/08/2024
Satisfaction of charge 054495160007 in full
dot icon08/08/2024
Satisfaction of charge 054495160004 in full
dot icon08/08/2024
Satisfaction of charge 054495160005 in full
dot icon08/08/2024
Satisfaction of charge 054495160003 in full
dot icon08/08/2024
Satisfaction of charge 054495160008 in full
dot icon08/08/2024
Satisfaction of charge 054495160006 in full
dot icon19/07/2024
Registration of charge 054495160012, created on 2024-07-15
dot icon18/07/2024
Registration of charge 054495160010, created on 2024-07-15
dot icon18/07/2024
Registration of charge 054495160009, created on 2024-07-15
dot icon18/07/2024
Registration of charge 054495160011, created on 2024-07-15
dot icon21/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon21/05/2024
Registration of charge 054495160008, created on 2024-05-13
dot icon21/05/2024
Registration of charge 054495160007, created on 2024-05-13
dot icon21/05/2024
Registration of charge 054495160006, created on 2024-05-13
dot icon11/03/2024
Appointment of Mr Charles Lansley Joseland as a director on 2024-02-27
dot icon08/03/2024
Appointment of Mr Jian Xiong Liu as a director on 2024-02-25
dot icon13/01/2024
Resolutions
dot icon12/01/2024
Group of companies' accounts made up to 2023-06-30
dot icon31/12/2023
Appointment of Mr Adrian Lawrence Steven Van Barneveld as a director on 2023-12-20
dot icon31/12/2023
Termination of appointment of Liam Anthony Twigger as a director on 2023-12-20
dot icon31/12/2023
Termination of appointment of James Clare as a director on 2023-12-20
dot icon04/12/2023
Termination of appointment of James Christopher Doyle as a secretary on 2023-11-30
dot icon26/10/2023
Registered office address changed from 1 King Street London EC2V 8AU to 1 Cornhill London EC3V 3nd on 2023-10-26
dot icon24/08/2023
Appointment of Mr James Christopher Doyle as a secretary on 2023-08-10
dot icon23/08/2023
Termination of appointment of Ryan James Wilson as a secretary on 2023-08-10
dot icon23/08/2023
Appointment of Mr Steven Douglas Wood as a secretary on 2023-08-10
dot icon24/05/2023
Confirmation statement made on 2023-05-11 with updates
dot icon23/05/2023
Second filing for the appointment of Mr Slobodan Vujcic as a director
dot icon11/05/2023
Cancellation of shares by a PLC. Statement of capital on 2023-04-14
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-02-27
dot icon11/01/2023
Resolutions
dot icon04/01/2023
Termination of appointment of Kevin Patrick O'kane as a director on 2022-12-22
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-12-12
dot icon04/01/2023
Termination of appointment of Elodie Grant Goodey as a director on 2022-12-22
dot icon16/12/2022
Group of companies' accounts made up to 2022-06-30
dot icon10/11/2022
Termination of appointment of Darryl Alfred Cuzzubbo as a director on 2022-11-10
dot icon01/11/2022
Appointment of Mr Dan Vujcic as a director on 2022-10-24
dot icon31/10/2022
Appointment of Mr Scott Andrew Caldwell as a director on 2022-10-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
11/05/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

SOLGOLD LIMITED has not submitted financial statements

SOLGOLD 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

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SOLGOLD LIMITED

SOLGOLD LIMITED is an(a) Active company incorporated on 11/05/2005 with the registered office located at 1 Cornhill, London EC3V 3ND. 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 SOLGOLD LIMITED?

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SOLGOLD LIMITED is currently Active. It was registered on 11/05/2005 .

Where is SOLGOLD LIMITED located?

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SOLGOLD LIMITED is registered at 1 Cornhill, London EC3V 3ND.

What does SOLGOLD LIMITED do?

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SOLGOLD LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for SOLGOLD LIMITED?

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The latest filing was on 22/05/2026: Confirmation statement made on 2026-05-11 with updates.