GOLD INDEX MANAGEMENT LIMITED

GOLD INDEX MANAGEMENT LIMITED

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

    Company NameGOLD INDEX MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07874974
    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 GOLD INDEX MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOLD INDEX MANAGEMENT LIMITED located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD INDEX MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for GOLD INDEX MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLD INDEX MANAGEMENT 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

    Termination of appointment of Itca (Gb) Limited as a secretary on Dec 08, 2011

    1 pagesTM02

    Termination of appointment of Diamond Index Limited as a director on May 06, 2014

    1 pagesTM01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 10
    SH01

    Appointment of Diamond Index Limited as a director on Feb 01, 2013

    2 pagesAP02

    Appointment of Mr Hiu Ming Ng as a director on Feb 01, 2013

    2 pagesAP01

    Termination of appointment of David Francis Fisher as a director on Feb 01, 2013

    1 pagesTM01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Simon Yuen Choi Poon as a director on Feb 01, 2013

    1 pagesTM01

    Termination of appointment of Yueming Wu as a director on Jun 10, 2013

    1 pagesTM01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Yueming Wu as a director on Dec 01, 2012

    2 pagesAP01

    Appointment of Mr David Francis Fisher as a director on Dec 01, 2012

    2 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GOLD INDEX MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Hiu Ming
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    EnglandBritishDirector203059500001
    ITCA (GB) LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number7854231
    165144130001
    FISHER, David Francis
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    United KingdomBritishDirector137410630001
    POON, Simon Yuen Choi
    Walnut Drive
    WV3 9HA Wolverhampton
    23
    West Midlands
    England
    Director
    Walnut Drive
    WV3 9HA Wolverhampton
    23
    West Midlands
    England
    EnglandChineseDirector152934840001
    WU, Yueming
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    EnglandChineseDirector162143420001
    DIAMOND INDEX LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7742074
    187416000001

    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