PLUMGOLD LIMITED
Overview
| Company Name | PLUMGOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06241791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUMGOLD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLUMGOLD LIMITED located?
| Registered Office Address | 3rd Floor 22 Arlington Street SW1A 1RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUMGOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PLUMGOLD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLUMGOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Michael Love on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger George Marris on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Seal on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger George Marris on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael Love on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Alexa Nadine Brummer on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Alexa Nadine Brummer on Apr 07, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3rd Floor 20 st James's Street London SW1A 1ES on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Alexa Nadine Brummer on Feb 28, 2014 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Appointment of Roger George Marris as a director on Nov 07, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Ms Alexa Nadine Brummer as a director on Oct 24, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Timothy Cullimore as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Michael Love on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PLUMGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUMMER, Alexa Nadine | Secretary | 22 Arlington Street SW1A 1RD London 3rd Floor United Kingdom | British | 60239650003 | ||||||
| BRUMMER, Alexa Nadine | Director | 22 Arlington Street SW1A 1RD London 3rd Floor United Kingdom | England | British | 60239650003 | |||||
| LOVE, Andrew Michael | Director | 22 Arlington Street SW1A 1RD London 3rd Floor United Kingdom | United Kingdom | British | 35693230003 | |||||
| MARRIS, Roger George | Director | 22 Arlington Street SW1A 1RD London 3rd Floor United Kingdom | United Kingdom | British | 164444470001 | |||||
| SEAL, Michael | Director | 22 Arlington Street SW1A 1RD London 3rd Floor United Kingdom | United Kingdom | British | 4991060003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CULLIMORE, Timothy William | Director | Floor 20 St James's Street SW1A 1ES London 3rd United Kingdom | United Kingdom | British | 131429910001 | |||||
| LLOYD, Thomas Richard | Director | The Hollies Hockenden Lane BR8 7QH Swanley Kent | British | 97109110001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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