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Albert Gold Limited

Albert Gold Limited is a dissolved company incorporated on 8 March 1965 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Albert Gold Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 6 January 2026 (18 days ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00840255
Private limited company
Age
60 years
Incorporated 8 March 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor
Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 9 Apr 2025 (9 months ago)
Previous address was 11 Emblehope Drive Gosforth Newcastle upon Tyne NE3 4RW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British
Mr Jonathan Paul Gold
PSC • British • Lives in England • Born in Sep 1973
Richard Gold
PSC • British • Lives in UK • Born in Dec 1971
Patricia Rosalind Rumke
PSC • British • Lives in UK • Born in Apr 1948
Stephanie Rubin
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip Cussins House
David Michael Gold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.66K
Same as previous period
Total Liabilities
-£2.59K
Increased by £924 (+55%)
Net Assets
£6.07K
Decreased by £924 (-13%)
Debt Ratio (%)
30%
Increased by 10.67% (+55%)
Latest Activity
Dissolved After Liquidation
18 Days Ago on 6 Jan 2026
Registered Address Changed
9 Months Ago on 9 Apr 2025
Declaration of Solvency
9 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
Micro Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2025
Resolutions
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Declaration of solvency
Submitted on 9 Apr 2025
Registered office address changed from 11 Emblehope Drive Gosforth Newcastle upon Tyne NE3 4RW to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 5 April 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 5 April 2023
Submitted on 22 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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