TRUCKGOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRUCKGOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04207078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRUCKGOLD LIMITED?

    • (7487) /

    Where is TRUCKGOLD LIMITED located?

    Registered Office Address
    41 Chalton Street
    NW1 1JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUCKGOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TRUCKGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2011

    Statement of capital on Jul 18, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on Jul 15, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 27, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr David Malcolm Kaye as a director

    2 pagesAP01

    Termination of appointment of Jonathan Brannam as a director

    1 pagesTM01

    Termination of appointment of Loic Willis as a director

    1 pagesTM01

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Mar 31, 2008

    6 pagesAA

    Accounts made up to Mar 31, 2007

    6 pagesAA

    Accounts made up to Mar 31, 2006

    6 pagesAA

    Accounts made up to Mar 31, 2005

    6 pagesAA

    Accounts made up to Mar 31, 2004

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of TRUCKGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, David Malcolm
    Chalton Street
    NW1 1JD London
    41
    England
    Director
    Chalton Street
    NW1 1JD London
    41
    England
    EnglandBritish147470340001
    NEWCHAIN LIMITED
    1st Floor Midas House
    2 Knoll Rise
    BR6 OEL Orpington
    Kent
    Secretary
    1st Floor Midas House
    2 Knoll Rise
    BR6 OEL Orpington
    Kent
    40424740002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRANNAM, Jonathan Charles
    La Jaspellerie
    GY9 0SD Sark
    Channel Islands
    Director
    La Jaspellerie
    GY9 0SD Sark
    Channel Islands
    British66625940001
    WILLIS, Loic John
    La Collinette
    GY9 0SB Sark
    Channel Islands
    Director
    La Collinette
    GY9 0SB Sark
    Channel Islands
    British33557500002
    EXECUTIVE OFFICER LTD
    Knoll Rise
    BR6 0EL Orpington
    1st Floor Midar House 2
    Kent
    Director
    Knoll Rise
    BR6 0EL Orpington
    1st Floor Midar House 2
    Kent
    139045960001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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