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TICKGOLD LIMITED

TICKGOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTICKGOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02596516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TICKGOLD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TICKGOLD LIMITED located?

    Registered Office Address
    9 Brickfield Cottages
    Theobald Street
    WD6 4SD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TICKGOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for TICKGOLD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2022

    What are the latest filings for TICKGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 14, 2024

    		9 pagesLIQ03

    Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 9 Brickfield Cottages Theobald Street Borehamwood Hertfordshire WD6 4SD on Feb 27, 2023

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2023

    		LRESSP

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Gavriel Aharon Cohen as a director on Dec 21, 2022

    		2 pagesAP01

    Termination of appointment of Allen Cohen as a director on Dec 21, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Previous accounting period shortened from Jun 26, 2019 to Jun 25, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		17 pagesMA

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of TICKGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Allen
    20 Portsdown Avenue
    NW11 0NG London
    		Secretary
    20 Portsdown Avenue
    NW11 0NG London
    		British8367570001
    COHEN, Gavriel Aharon
    Brickfield Cottages
    Theobald Street
    WD6 4SD Borehamwood
    9
    Hertfordshire
    		Director
    Brickfield Cottages
    Theobald Street
    WD6 4SD Borehamwood
    9
    Hertfordshire
    		United KingdomBritish218745370001
    WEILER, Irwin Leo
    53 Cranbourne Gardens
    NW11 0HU London
    		Director
    53 Cranbourne Gardens
    NW11 0HU London
    		United KingdomBritish20556750002
    ZIPRIN, Geoffrey Charles
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    		Nominee Secretary
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    		British900001590001
    COHEN, Allen
    20 Portsdown Avenue
    NW11 0NG London
    		Director
    20 Portsdown Avenue
    NW11 0NG London
    		United KingdomBritish8367570001
    POTTER, Irene
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    		Nominee Director
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    		British900001600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TICKGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allen Cohen
    Brickfield Cottages
    Theobald Street
    WD6 4SD Borehamwood
    9
    Hertfordshire
    		Apr 06, 2016
    Brickfield Cottages
    Theobald Street
    WD6 4SD Borehamwood
    9
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oakriver Limited
    Finchley Road
    NW11 0PU London
    1075
    England
    		Apr 06, 2016
    Finchley Road
    NW11 0PU London
    1075
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Registry Office
    Registration Number01864655
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TICKGOLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2025Due to be dissolved on
    Feb 15, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Leigh
    3 Stirling Court Yard Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		practitioner
    3 Stirling Court Yard Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0