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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.
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
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • Company President • American • Lives in America • Born in Feb 1963
Director • Managing Director • Scottish • Lives in UK • Born in Sep 1966
Director • American • Lives in United States • Born in Dec 1956
Director • Chief Financial Officer • Italian • Lives in United States • Born in Sep 1974
Director • Chief Executive • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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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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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 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%)
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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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
Repayment History
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