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UK Gold Holdings Limited
UK Gold Holdings Limited is a dissolved company incorporated on 3 January 1997 with the registered office located in London, Greater London. UK Gold Holdings Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 August 2018
(7 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03298738
Private limited company
Age
28 years
Incorporated
3 January 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UK Gold Holdings Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Network.uktv.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Mr James Donald Samples
Director • Company President • American • Lives in America • Born in Feb 1963
Marcus Peter Arthur
Director • Managing Director • Scottish • Lives in UK • Born in Sep 1966
Mr Joseph Gerard Necastro
Director • American • Lives in United States • Born in Dec 1956
Mr Simone Nardi
Director • Chief Financial Officer • Italian • Lives in United States • Born in Sep 1974
Timothy Douglas Davie
Director • Chief Executive • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Programme Distribution Limited
Marcus Peter Arthur is a mutual person.
Active
UKTV Media Limited
Marcus Peter Arthur is a mutual person.
Active
2 Entertain Limited
Marcus Peter Arthur is a mutual person.
Active
London Transport Museum Limited
Marcus Peter Arthur is a mutual person.
Active
London Transport Museum (Trading) Limited
Marcus Peter Arthur is a mutual person.
Active
UKTV Media Holdings Limited
Marcus Peter Arthur is a mutual person.
Active
Britbox International Limited
Marcus Peter Arthur is a mutual person.
Active
Britbox International Trading Limited
Marcus Peter Arthur is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£136.09M
Same as previous period
Total Liabilities
-£79.63M
Increased by £3.77M (+5%)
Net Assets
£56.46M
Decreased by £3.77M (-6%)
Debt Ratio (%)
59%
Increased by 2.77% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 29 Aug 2018
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
9 Years Ago on 27 Oct 2016
Insolvency Court Order
9 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 16 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Jul 2015
Declaration of Solvency
10 Years Ago on 15 Jul 2015
Andrew Bott Resigned
10 Years Ago on 19 Jun 2015
Darren Michael Childs Resigned
10 Years Ago on 25 Feb 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2018
Liquidators' statement of receipts and payments to 28 June 2017
Submitted on 7 Sep 2017
Insolvency filing
Submitted on 7 Mar 2017
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 28 June 2016
Submitted on 6 Sep 2016
Registered office address changed from 10 Hammersmith Grove London W6 7AP to 15 Canada Square London E14 5GL on 16 July 2015
Submitted on 16 Jul 2015
Declaration of solvency
Submitted on 15 Jul 2015
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Repayment History
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