Company number 08654658
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MOUNDGOLD LTD are www.moundgold.co.uk, and www.moundgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moundgold Ltd is a Private Limited Company.
The company registration number is 08654658. Moundgold Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of Moundgold Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . FRIEDMAN, Menachem is a Director of the company. SHEINFELD, Nechemya is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 13 September 2013
Appointed Date: 16 August 2013
48 years old
Persons With Significant Control
Mr Nachum Friedman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nechemya Sheinfeld
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOUNDGOLD LTD Events
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 16 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
02 Nov 2016
Registration of charge 086546580006, created on 28 October 2016
02 Nov 2016
Registration of charge 086546580007, created on 28 October 2016
...
... and 14 more events
19 Dec 2013
Registration of charge 086546580002
07 Nov 2013
Appointment of Mr Nechemya Sheinfeld as a director
13 Sep 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 September 2013
13 Sep 2013
Termination of appointment of Osker Heiman as a director
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
28 October 2016
Charge code 0865 4658 0007
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
28 October 2016
Charge code 0865 4658 0006
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 63 green…
19 January 2015
Charge code 0865 4658 0005
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 63 green…
19 January 2015
Charge code 0865 4658 0004
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
18 December 2013
Charge code 0865 4658 0003
Delivered: 23 December 2013
Status: Satisfied
on 6 September 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0865 4658 0002
Delivered: 19 December 2013
Status: Satisfied
on 6 September 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 63 green lane london NW4 2AG. Notification of addition to…
18 December 2013
Charge code 0865 4658 0001
Delivered: 19 December 2013
Status: Satisfied
on 6 September 2016
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 63 green lane london NW4 2AG. Notification of addition to…