FOOLS GOLD LIMITED

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

    Company NameFOOLS GOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07422863
    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 FOOLS GOLD LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is FOOLS GOLD LIMITED located?

    Registered Office Address
    56 Gloucester Road
    Unit 251
    SW7 4UB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOLS GOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for FOOLS GOLD 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

    1 pagesDS01

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Termination of appointment of Malcolm Cass as a secretary on Jun 01, 2016

    1 pagesTM02

    Annual return made up to Oct 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 29, 2014

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Registered office address changed from 76 Stanhope Avenue London N3 3NA on Apr 02, 2013

    1 pagesAD01

    Annual return made up to Oct 29, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Malcolm Cass as a secretary on Oct 18, 2012

    2 pagesAP03

    Accounts made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 13 Arden Road Finchley London N3 3AB on Apr 08, 2011

    2 pagesAD01

    Appointment of Jeffrey Darran Bellman as a director

    3 pagesAP01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on Mar 01, 2011

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FOOLS GOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLMAN, Jeffrey Darran
    Stanhope Avenue
    N3 3NA London
    76
    Uk
    Director
    Stanhope Avenue
    N3 3NA London
    76
    Uk
    EnglandBritishConsultant118029080001
    CASS, Malcolm
    Arden Road
    N3 3AB London
    13
    England
    Secretary
    Arden Road
    N3 3AB London
    13
    England
    173148220001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146570830001

    Who are the persons with significant control of FOOLS GOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Darran Bellman
    Gloucester Road
    Unit 251
    SW7 4UB London
    56
    Apr 16, 2016
    Gloucester Road
    Unit 251
    SW7 4UB London
    56
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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