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London Gold Bullion Limited

London Gold Bullion Limited is a dissolved company incorporated on 28 September 2016 with the registered office located in London, Greater London. London Gold Bullion Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10398572
Private limited company
Age
9 years
Incorporated 28 September 2016
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
Address
Mclarens Penhurst House
352-6 Battersea Park Road
London
SW11 3BY
England
Same address for the past 6 years
Telephone
02034093350
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1958
Mr James Robert Frederick Stunt
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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McLarens Co Sec Ltd is a mutual person.
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McLarens Co Sec Ltd is a mutual person.
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McLarens Co Sec Ltd is a mutual person.
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McLarens Co Sec Ltd is a mutual person.
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McLarens Co Sec Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£563.74K
Total Liabilities
-£708.68K
Net Assets
-£144.95K
Debt Ratio (%)
126%
Latest Activity
Compulsory Dissolution
6 Years Ago on 12 Nov 2019
Registered Address Changed
6 Years Ago on 7 Aug 2019
James Robert Frederick Stunt Resigned
6 Years Ago on 6 Aug 2019
Mr Simon North Appointed
6 Years Ago on 6 Aug 2019
Compulsory Strike-Off Suspended
6 Years Ago on 26 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 26 Mar 2019
Philip Blackett Resigned
6 Years Ago on 24 Nov 2018
Micro Accounts Submitted
7 Years Ago on 29 Jan 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
Accounting Period Extended
8 Years Ago on 29 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2019
Appointment of Mr Simon North as a director on 6 August 2019
Submitted on 7 Aug 2019
Termination of appointment of James Robert Frederick Stunt as a director on 6 August 2019
Submitted on 7 Aug 2019
Termination of appointment of Philip Blackett as a director on 24 November 2018
Submitted on 7 Aug 2019
Registered office address changed from Seventh Floor Leconsfield House Curzon Street London W1J 5JA United Kingdom to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 7 August 2019
Submitted on 7 Aug 2019
Compulsory strike-off action has been suspended
Submitted on 26 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2019
Micro company accounts made up to 31 October 2017
Submitted on 29 Jan 2018
Confirmation statement made on 4 January 2018 with no updates
Submitted on 18 Jan 2018
Current accounting period extended from 30 September 2017 to 31 October 2017
Submitted on 29 Oct 2017
Repayment History
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