ARKGOLD INVESTMENTS LIMITED
WEMBLEY ADA ELECTRICAL & SECURITY SYSTEMS LIMITED

Hellopages » Greater London » Brent » HA0 4AZ

Company number 04535479
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 6 CORONET MANSIONS, EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4AZ
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARKGOLD INVESTMENTS LIMITED are www.arkgoldinvestments.co.uk, and www.arkgold-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Arkgold Investments Limited is a Private Limited Company. The company registration number is 04535479. Arkgold Investments Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Arkgold Investments Limited is 6 Coronet Mansions Ealing Road Wembley Middlesex Ha0 4az. The company`s financial liabilities are £329.21k. It is £253.56k against last year. The cash in hand is £6.79k. It is £4.5k against last year. And the total assets are £566.03k, which is £217.54k against last year. SHAH, Neerave is a Secretary of the company. SHAH, Neerave is a Director of the company. SONI, Raj is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arkgold investments Key Finiance

LIABILITIES £329.21k
+335%
CASH £6.79k
+196%
TOTAL ASSETS £566.03k
+62%
All Financial Figures

Current Directors

Secretary
SHAH, Neerave
Appointed Date: 03 December 2002
Director
SHAH, Neerave
Appointed Date: 03 December 2002
55 years old
Director
SONI, Raj
Appointed Date: 03 December 2002
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 December 2002
Appointed Date: 16 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Rajenish Mahendra Soni
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ARKGOLD INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 17 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
09 Dec 2002
Registered office changed on 09/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Sep 2002
Company name changed ada electrical & security system s LIMITED\certificate issued on 19/09/02
16 Sep 2002
Incorporation

ARKGOLD INVESTMENTS LIMITED Charges

4 July 2006
Deed of rental assignment
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
4 July 2006
Mortgage deed
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Argus lofts robert street brighton t/n ESX219322 together…
1 August 2005
Legal mortgage
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 west street, haslemere, surrey part of t/n SY337797…
15 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 23 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 23 July 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 1A market place and 33 queensway…
23 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 23 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of railway road skelmersdale…
23 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 23 July 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at the north east side of railway…

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