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Moregold Investments Limited

Moregold Investments Limited is a dissolved company incorporated on 4 May 2000 with the registered office located in Harrow, Greater London. Moregold Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03985625
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
166 College Road
Harrow
Middlesex
HA1 1RA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Hiro Punjabi
Director • Secretary • British • Lives in England • Born in Oct 1971
Michael Punjabi
Director • Secretary • British • Lives in UK • Born in Nov 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apexpost Limited
Michael Punjabi and are mutual people.
Liquidation
Punjabi & Sons (London) Limited
Michael Punjabi and are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug ⟶ 31 Aug 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £1.2M (-100%)
Total Liabilities
£0
Decreased by £1.18M (-100%)
Net Assets
£0
Decreased by £20.43K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 4 Feb 2020
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Full Accounts Submitted
6 Years Ago on 18 Mar 2019
Notification of PSC Statement
7 Years Ago on 4 Jul 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Roswitha Anna Maria Punjabi (PSC) Resigned
7 Years Ago on 21 Jun 2018
Full Accounts Submitted
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 4 Feb 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 2 Oct 2019
Confirmation statement made on 19 February 2019 with no updates
Submitted on 13 May 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 18 Mar 2019
Notification of a person with significant control statement
Submitted on 4 Jul 2018
Cessation of Roswitha Anna Maria Punjabi as a person with significant control on 21 June 2018
Submitted on 4 Jul 2018
Confirmation statement made on 4 May 2018 with no updates
Submitted on 26 Jun 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 31 May 2018
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Repayment History
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