LONDON GOLD BULLION LIMITED
Company is dissolved
General Information
NAME
LONDON GOLD BULLION LIMITED
COMPANY NUMBER
10398572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
28/09/2016
(8 years and 2 months old)
WEBSITE
LONDONGOLDBULLION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/01/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3BY
Telephone: 02034093350
TPS: No
McLarens Penhurst House
352-6 Battersea Park Road
London
SW11 3BY
SW11 3BY
Telephone: 34093350
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 |
|---|---|
| 21/11/2024 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 04/09/2024 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 13/06/2024 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
Credit Risk Overview
Want to learn more about LONDON GOLD BULLION 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 LONDON GOLD BULLION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON GOLD BULLION 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 |
|---|---|---|---|---|
|
28/09/2016 - 06/08/2019 (2 years and 10 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 45 Past: 164 |
View Report |
|
29/08/2017 - 24/11/2018 (1 years and 2 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 10 Past: 3 |
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 |
|---|---|
| 21/11/2024 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 04/09/2024 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 13/06/2024 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 09/05/2024 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 04/12/2023 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 27/11/2023 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 23/11/2023 | New Board Member Simon North (925287786) Appointed |
| 16/11/2023 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 19/10/2023 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 17/08/2023 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 16/06/2023 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 23/03/2023 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 09/08/2019 | Change in Reg. Office |
| 09/08/2019 | New Board Member Simon North (925287786) Appointed |
| 09/08/2019 | Philip Blackett (921858812) has left the board |
| 09/08/2019 | James Robert Frederick Stunt (915192940) has left the board |
| 01/02/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Phillip Blackett (923731052) has left the board |
| 07/09/2017 | New Board Member Philip Blackett (921858812) Appointed |
| 31/08/2017 | New Board Member Phillip Blackett (923731052) Appointed |
| 30/08/2017 | Philip Blackett (921858812) has left the board |
| 12/01/2017 | New Annual Return filed |
| 18/11/2016 | MCLARENS CO SEC LTD (918385785) has left the board |
| 18/11/2016 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 17/11/2016 | New Board Member Philip Blackett (921858812) Appointed |
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