UGANDAN GOLD LIMITED

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

    Company NameUGANDAN GOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08302251
    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 UGANDAN GOLD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UGANDAN GOLD LIMITED located?

    Registered Office Address
    Puxton Park Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UGANDAN GOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for UGANDAN 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

    3 pagesDS01

    Termination of appointment of Derek Richard Mead as a director on Jun 05, 2017

    1 pagesTM01

    Confirmation statement made on Nov 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Appointment of Mr Alistair Daniel Derek Mead as a director on Jun 05, 2017

    2 pagesAP01

    Confirmation statement made on Nov 21, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Registered office address changed from Puxton Park Cowslip Lane Hewish Weston-Super-Mare Avon BS24 6AH to Puxton Park Cowslip Lane Hewish Weston Super Mare Somerset BS24 6AH on Feb 08, 2016

    1 pagesAD01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Derek Richard Mead on Dec 04, 2015

    2 pagesCH01

    Registered office address changed from Ebdon Court Farm Wick St Lawrence Weston Super Mare North Somerset BS22 7YU to Puxton Park Cowslip Lane Hewish Weston-Super-Mare Avon BS24 6AH on Dec 04, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    18 pagesNEWINC

    Who are the officers of UGANDAN GOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Alistair Daniel Derek
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    England
    Director
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    England
    EnglandBritish105494590001
    MEAD, Derek Richard
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    Somerset
    United Kingdom
    Director
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    Somerset
    United Kingdom
    United KingdomBritish10111230002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Richard Mead
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    United Kingdom
    Apr 06, 2016
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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