UK GOLD INVESTMENTS LTD

UK GOLD INVESTMENTS LTD

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

    Company NameUK GOLD INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06572474
    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 UK GOLD INVESTMENTS LTD?

    • (7499) /

    Where is UK GOLD INVESTMENTS LTD located?

    Registered Office Address
    Tower
    42
    EC2N 1HN 25 Old Broad Street
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UK GOLD INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    URBAN NOMADS LIMITEDApr 22, 2008Apr 22, 2008

    What are the latest accounts for UK GOLD INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for UK GOLD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed urban nomads LIMITED\certificate issued on 16/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2012

    RES15

    Appointment of Rod Sidwell as a director on Mar 15, 2012

    2 pagesAP01

    Termination of appointment of Third Party Company Secretaries Limited as a secretary on Mar 15, 2012

    1 pagesTM02

    Termination of appointment of Third Party Formations Limited as a director on Mar 15, 2012

    1 pagesTM01

    Termination of appointment of Richard Peter Jobling as a director on Mar 15, 2012

    1 pagesTM01

    Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on Mar 15, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Appointment of Richard Peter Jobling as a director

    2 pagesAP01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Third Party Formations Limited on Apr 22, 2010

    2 pagesCH02

    Secretary's details changed for Third Party Company Secretaries Limited on Apr 22, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Incorporation

    14 pagesNEWINC

    Who are the officers of UK GOLD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDWELL, Rod
    42
    EC2N 1HN 25 Old Broad Street
    Tower
    London
    United Kingdom
    Director
    42
    EC2N 1HN 25 Old Broad Street
    Tower
    London
    United Kingdom
    LondonBritish167489920001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Secretary
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04078361
    129826900001
    JOBLING, Richard Peter
    42
    EC2N 1HN 25 Old Broad Street
    Tower
    London
    United Kingdom
    Director
    42
    EC2N 1HN 25 Old Broad Street
    Tower
    London
    United Kingdom
    EssexBritish154276830001
    THIRD PARTY FORMATIONS LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Director
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03994971
    129826910001

    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