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UK Gold Broadcasting Limited

UK Gold Broadcasting Limited is a dissolved company incorporated on 1 April 1992 with the registered office located in London, City of London. UK Gold Broadcasting Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 22 November 2014 (10 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
02702650
Private limited company
Age
33 years
Incorporated 1 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Scottish • Lives in UK • Born in Sep 1966
Director • Finance Executive • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marcus Peter Arthur is a mutual person.
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Marcus Peter Arthur is a mutual person.
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Marcus Peter Arthur is a mutual person.
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London Transport Museum (Trading) Limited
Marcus Peter Arthur is a mutual person.
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UKTV Media Holdings Limited
Marcus Peter Arthur is a mutual person.
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Britbox International Limited
Marcus Peter Arthur is a mutual person.
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Britbox International Trading Limited
Marcus Peter Arthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£825.39K
Same as previous period
Total Liabilities
-£93.79K
Same as previous period
Net Assets
£731.6K
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Years Ago on 22 Nov 2014
Registered Address Changed
11 Years Ago on 15 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Apr 2014
Declaration of Solvency
11 Years Ago on 14 Apr 2014
Mr Andrew Bott Appointed
11 Years Ago on 6 Jan 2014
Philip Vincent Resigned
11 Years Ago on 3 Jan 2014
Sophia Pryor Resigned
11 Years Ago on 3 Jan 2014
Confirmation Submitted
12 Years Ago on 10 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
13 Years Ago on 30 Oct 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2014
Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014
Submitted on 15 Apr 2014
Declaration of solvency
Submitted on 14 Apr 2014
Appointment of a voluntary liquidator
Submitted on 14 Apr 2014
Resolutions
Submitted on 14 Apr 2014
Appointment of Mr Andrew Bott as a director
Submitted on 6 Jan 2014
Termination of appointment of Sophia Pryor as a secretary
Submitted on 3 Jan 2014
Termination of appointment of Philip Vincent as a director
Submitted on 3 Jan 2014
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 10 Oct 2013
Repayment History
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