UK GOLD SATELLITE INVESTMENTS LIMITED

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UK GOLD SATELLITE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02710978Copy
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Incorporation date

29/04/1992

Size

Dormant

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 29/04/1992)
dot icon21/11/2014
Final Gazette dissolved following liquidation
dot icon21/08/2014
Return of final meeting in a members' voluntary winding up
dot icon15/04/2014
Statement of capital on 2014-04-16
dot icon14/04/2014
Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 2014-04-15
dot icon13/04/2014
Declaration of solvency
dot icon13/04/2014
Appointment of a voluntary liquidator
dot icon13/04/2014
Resolutions
dot icon10/04/2014
Statement by directors
dot icon10/04/2014
Solvency statement dated 01/04/14
dot icon10/04/2014
Resolutions
dot icon05/01/2014
Appointment of Mr Marcus Peter Arthur as a director
dot icon05/01/2014
Termination of appointment of Philip Vincent as a director
dot icon05/01/2014
Appointment of Mr Andrew Bott as a director
dot icon02/01/2014
Termination of appointment of Sophia Pryor as a secretary
dot icon02/01/2014
Termination of appointment of Marcus Arthur as a director
dot icon09/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon29/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon28/10/2012
Termination of appointment of Ms Obe as a director
dot icon24/10/2012
Appointment of Marcus Peter Arthur as a director
dot icon24/10/2012
Termination of appointment of Ms Obe as a director
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/08/2012
Appointment of Mrs Sophia Pryor as a secretary
dot icon05/01/2012
Certificate of change of name
dot icon05/01/2012
Change of name notice
dot icon18/12/2011
Director's details changed for Philip James Vincent on 2011-11-25
dot icon03/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon02/10/2011
Termination of appointment of Gillian James as a secretary
dot icon02/10/2011
Termination of appointment of Eamonn O'hare as a director
dot icon02/10/2011
Termination of appointment of Scott Dresser as a director
dot icon02/10/2011
Termination of appointment of Katharine Burns as a director
dot icon20/09/2011
Director's details changed for Philip James Vincent on 2011-09-15
dot icon17/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/03/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01
dot icon28/03/2011
Director's details changed
dot icon28/03/2011
Director's details changed for Scott Dresser on 2011-03-16
dot icon15/03/2011
Appointment of Scott Dresser as a director
dot icon15/03/2011
Termination of appointment of Robert Mackenzie as a director
dot icon09/03/2011
Termination of appointment of Caroline Esther Murphy as a director
dot icon08/03/2011
Appointment of Ms Jana Bennett Obe as a director
dot icon18/10/2010
Appointment of Caroline Esther Murphy as a director
dot icon05/10/2010
Termination of appointment of Darren Childs as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon29/09/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon06/07/2010
Termination of appointment of Mark Schweitzer as a director
dot icon06/07/2010
Appointment of Eamonn O'hare as a director
dot icon06/07/2010
Appointment of Katharine Elaine Burns as a director
dot icon06/07/2010
Termination of appointment of Anthony Grace as a director
dot icon30/06/2010
Termination of appointment of Neil Chugani as a director
dot icon01/06/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon31/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon27/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon25/05/2010
Appointment of Philip James Vincent as a director
dot icon27/04/2010
Director's details changed for Neil Chugani on 2010-04-27
dot icon26/04/2010
Director's details changed for Darren Michael Childs on 2010-04-27
dot icon03/02/2010
Appointment of Mr Anthony Liam Grace as a director
dot icon03/02/2010
Termination of appointment of Joannes Gooze-Zijl as a director
dot icon12/11/2009
Director's details changed for Robert Mario Mackenzie on 2009-10-01
dot icon10/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/10/2009
Director's details changed for Darren Michael Childs on 2009-10-01
dot icon27/10/2009
Director's details changed for Neil Chugani on 2009-10-01
dot icon22/10/2009
Director's details changed for Mark Andrew Schweitzer on 2009-10-01
dot icon22/10/2009
Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 2009-10-01
dot icon08/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon22/09/2009
Director appointed mark andrew schweitzer
dot icon22/09/2009
Appointment terminated director suezann holmes
dot icon01/06/2009
Director appointed robert mario mackenzie
dot icon27/05/2009
Appointment terminated director malcolm wall
dot icon07/04/2009
Director appointed joannes anthonius willem gooze-zijl
dot icon06/04/2009
Appointment terminated director jennifer lloyd-jones
dot icon03/02/2009
Director's change of particulars / suezann holmes / 02/02/2009
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/09/2008
Return made up to 30/09/08; full list of members
dot icon02/04/2008
Director appointed jennifer victoria lloyd-jones
dot icon05/02/2008
New director appointed
dot icon19/12/2007
Director resigned
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/10/2007
Director resigned
dot icon29/09/2007
Return made up to 30/09/07; full list of members
dot icon12/09/2007
Secretary's particulars changed
dot icon16/02/2007
Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
dot icon11/02/2007
Director's particulars changed
dot icon13/11/2006
New director appointed
dot icon13/11/2006
Director resigned
dot icon10/10/2006
Return made up to 30/09/06; full list of members
dot icon05/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/08/2006
Secretary resigned
dot icon07/08/2006
New secretary appointed
dot icon02/07/2006
Director resigned
dot icon02/07/2006
New director appointed
dot icon11/12/2005
New director appointed
dot icon17/11/2005
New director appointed
dot icon17/11/2005
New director appointed
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon20/10/2005
Return made up to 30/09/05; full list of members
dot icon05/07/2005
Declaration of satisfaction of mortgage/charge
dot icon18/05/2005
Location of register of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon12/10/2004
Return made up to 30/09/04; no change of members
dot icon09/08/2004
Director's particulars changed
dot icon12/11/2003
Director resigned
dot icon03/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon20/10/2003
Return made up to 30/09/03; full list of members
dot icon12/10/2003
New director appointed
dot icon12/10/2003
New director appointed
dot icon08/07/2003
Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
dot icon22/01/2003
Group of companies' accounts made up to 2001-12-31
dot icon07/10/2002
Return made up to 30/09/02; no change of members
dot icon14/01/2002
Return made up to 30/09/01; full list of members
dot icon14/01/2002
Return made up to 30/09/00; full list of members; amend
dot icon01/01/2002
Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG
dot icon19/12/2001
Full accounts made up to 2000-12-31
dot icon09/05/2001
Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
dot icon07/11/2000
Return made up to 30/09/00; full list of members
dot icon07/11/2000
Director resigned
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon03/10/2000
Secretary resigned
dot icon05/09/2000
New secretary appointed
dot icon09/11/1999
Miscellaneous
dot icon09/11/1999
Resolutions
dot icon09/11/1999
Declaration of shares redemption:auditor's report
dot icon08/11/1999
Declaration of shares redemption:auditor's report
dot icon08/11/1999
Director resigned
dot icon12/10/1999
Full accounts made up to 1997-12-31
dot icon12/10/1999
Full accounts made up to 1998-12-31
dot icon05/10/1999
Return made up to 30/09/99; full list of members
dot icon28/04/1999
Return made up to 30/04/99; full list of members
dot icon03/12/1998
New director appointed
dot icon02/12/1998
Director resigned
dot icon31/08/1998
Director resigned
dot icon20/07/1998
New director appointed
dot icon07/05/1998
Return made up to 30/04/98; full list of members
dot icon11/09/1997
Particulars of mortgage/charge
dot icon10/07/1997
Return made up to 30/04/97; full list of members
dot icon10/07/1997
Location of register of members address changed
dot icon10/07/1997
Location of debenture register address changed
dot icon09/07/1997
Full accounts made up to 1996-12-31
dot icon22/05/1997
Auditor's resignation
dot icon22/05/1997
New secretary appointed
dot icon22/05/1997
New director appointed
dot icon22/05/1997
New director appointed
dot icon22/05/1997
New director appointed
dot icon22/05/1997
Registered office changed on 23/05/97 from: 4 john carpenter street london EC4Y onh
dot icon15/05/1997
Certificate of change of name
dot icon15/05/1997
Ad 25/04/97--------- £ si 12264578@1=12264578 £ ic 15106575/27371153
dot icon15/05/1997
Director resigned
dot icon15/05/1997
Director resigned
dot icon15/05/1997
Director resigned
dot icon15/05/1997
Director resigned
dot icon15/05/1997
Nc inc already adjusted 10/04/97
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon13/05/1997
Director resigned
dot icon13/05/1997
Secretary resigned
dot icon13/05/1997
Director resigned
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Ad 14/06/96--------- £ si 15106574@1=15106574 £ ic 1/15106575
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Resolutions
dot icon24/06/1996
£ nc 100/15106576 14/06/96
dot icon13/05/1996
Return made up to 30/04/96; no change of members
dot icon07/02/1996
Full accounts made up to 1994-12-31
dot icon24/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon16/07/1995
Return made up to 30/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/06/1994
Return made up to 30/04/94; no change of members
dot icon25/04/1994
Full accounts made up to 1993-12-31
dot icon25/04/1994
Full accounts made up to 1992-12-31
dot icon12/07/1993
Secretary resigned;new secretary appointed
dot icon10/05/1993
New director appointed
dot icon10/05/1993
New secretary appointed
dot icon10/05/1993
New director appointed
dot icon10/05/1993
New director appointed
dot icon10/05/1993
New director appointed
dot icon10/05/1993
New secretary appointed
dot icon10/05/1993
New director appointed
dot icon10/05/1993
Return made up to 30/04/93; full list of members
dot icon23/11/1992
Accounting reference date notified as 31/12
dot icon11/11/1992
Secretary's particulars changed
dot icon18/10/1992
Certificate of change of name
dot icon07/10/1992
Director's particulars changed
dot icon04/10/1992
Registered office changed on 05/10/92 from: 28 lincoln's inn fields london WC2A 3HH
dot icon29/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

UK GOLD SATELLITE INVESTMENTS LIMITED has not submitted financial statements

UK GOLD SATELLITE INVESTMENTS 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

35
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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 UK GOLD SATELLITE INVESTMENTS LIMITED

UK GOLD SATELLITE INVESTMENTS LIMITED is a Dissolved company incorporated on 29/04/1992 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 UK GOLD SATELLITE INVESTMENTS LIMITED?

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UK GOLD SATELLITE INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/04/1992 and dissolved on 21/11/2014.

Where is UK GOLD SATELLITE INVESTMENTS LIMITED located?

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UK GOLD SATELLITE INVESTMENTS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does UK GOLD SATELLITE INVESTMENTS LIMITED do?

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UK GOLD SATELLITE INVESTMENTS LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for UK GOLD SATELLITE INVESTMENTS LIMITED?

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The latest filing was on 21/11/2014: Final Gazette dissolved following liquidation.