UK GOLD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UK GOLD HOLDINGS LIMITED
COMPANY NUMBER
03298738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
03/01/1997
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/01/1997
06/03/1997
CHELTRADING 143 LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 01/07/2019 | New Company Secretary Patricia Edmondson (918659041) Appointed |
| 01/07/2019 | New Board Member Simone Nardi (914937786) Appointed |
Credit Risk Overview
Want to learn more about UK GOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 19 Past: 271 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 234 |
View Report |
|
Director: 29/09/1998 - 31/10/2003 (5 years and 1 months) Secretary: 13/03/1997 - 10/02/2003 (5 years and 10 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
|
13/03/1997 - 31/07/2002 (5 years and 4 months) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 01/07/2019 | New Company Secretary Patricia Edmondson (918659041) Appointed |
| 01/07/2019 | New Board Member Simone Nardi (914937786) Appointed |
| 01/07/2019 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 01/07/2019 | New Board Member James Donald Samples (917178423) Appointed |
| 01/07/2019 | New Board Member Timothy Douglas Davie (913498289) Appointed |
| 01/07/2019 | New Board Member Joseph Gerard Necastro (916347456) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 26/06/2015 | Andrew Bott (918380763) has left the board |
| 12/03/2015 | Darren Michael Childs (907653593) has left the board |
| 20/10/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 31/07/2014 | Change in Reg. Office |
| 08/05/2014 | Kenneth Wayne Lowe (916347443) has left the board |
| 08/05/2014 | New Board Member Simone Nardi (914937786) Appointed |
| 10/04/2014 | New Board Member Darren Michael Childs (907653593) Appointed |
| 08/04/2014 | New Company Secretary Patricia Edmondson (918659041) Appointed |
| 15/01/2014 | Andrew Bott (918398415) has left the board |
| 15/01/2014 | New Board Member Andrew Bott (918380763) Appointed |
| 08/01/2014 | New Board Member Andrew Bott (918398415) Appointed |
| 07/01/2014 | Sophia Pryor (917151231) has left the board |
| 07/01/2014 | Philip James Vincent (910655882) has left the board |
| 15/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 14/06/2013 | Timothy Davie (917813674) has left the board |
| 14/06/2013 | New Board Member Timothy Douglas Davie (913498289) Appointed |
| 13/05/2013 | New Board Member Timothy Davie (917813674) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Paul Francis Dempsey (905954795) has left the board |
| 06/02/2013 | John Barry Smith (908312426) has left the board |
| 06/02/2013 | New Board Member Paul Francis Dempsey (905954795) Appointed |
| 03/11/2012 | New Annual Return filed |
| 29/10/2012 | Ms Jana Bennett Obe (915839457) has left the board |
| 29/10/2012 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 01/10/2012 | New Accounts filed |
| 05/09/2012 | John F Lansing has left the board |
| 05/09/2012 | New Board Member James Samples Appointed |
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