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CAMBRIDGE GOLD BW LIMITED

CAMBRIDGE GOLD BW LIMITED

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

    • Overview

    Company NameCAMBRIDGE GOLD BW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 16116443
    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 CAMBRIDGE GOLD BW LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAMBRIDGE GOLD BW LIMITED located?

    Registered Office Address
    Flat 8 Lanherne House
    9 The Downs
    SW20 8JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE GOLD BW LIMITED?

    What are the latest filings for CAMBRIDGE GOLD BW 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

    		2 pagesDS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 03, 2024

    Statement of capital on Dec 03, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAMBRIDGE GOLD BW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLAMY, Martin James
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Kimberley House
    Wales
    		Director
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Kimberley House
    Wales
    		EnglandBritish147492040014
    IPLIKCI, Ahmet
    9 The Downs
    SW20 8JG London
    Flat 8 Lanherne House
    England
    		Director
    9 The Downs
    SW20 8JG London
    Flat 8 Lanherne House
    England
    		EnglandBritish329997910001
    JURSIKOVA, Katerina
    9 The Downs
    SW20 8JG London
    Flat 8 Lanherne House
    England
    		Director
    9 The Downs
    SW20 8JG London
    Flat 8 Lanherne House
    England
    		Czech RepublicCzech329997900001
    LLOYD, Benjamin Daniel
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Kimberley House
    Wales
    		Director
    Ty Glas Avenue
    Llanishen
    CF14 5DX Cardiff
    Kimberley House
    Wales
    		United KingdomBritish201293570006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIDGE GOLD BW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katerina Jursikova
    9 The Downs
    SW20 8JG London
    Flat 8 Lanherne House
    England
    		Dec 03, 2024
    9 The Downs
    SW20 8JG London
    Flat 8 Lanherne House
    England
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ahmet Iplikci
    9 The Downs
    SW20 8JG London
    Flat 8 Lanherne House
    England
    		Dec 03, 2024
    9 The Downs
    SW20 8JG London
    Flat 8 Lanherne House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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