DIRECT GOLD (UK) LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5UE

Company number 02796998
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address 208 GREEN LANES, PALMERS GREEN, LONDON, N13 5UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 30,000 . The most likely internet sites of DIRECT GOLD (UK) LIMITED are www.directgolduk.co.uk, and www.direct-gold-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and nine months. Direct Gold Uk Limited is a Private Limited Company. The company registration number is 02796998. Direct Gold Uk Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Direct Gold Uk Limited is 208 Green Lanes Palmers Green London N13 5ue. The company`s financial liabilities are £490.23k. It is £-29.9k against last year. The cash in hand is £12.7k. It is £3.15k against last year. And the total assets are £813.13k, which is £-35.06k against last year. JOSEPH, Moshe is a Secretary of the company. JOSEPH, Avner is a Director of the company. JOSEPH, Moshe is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director JOSEPH, Ihya has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


direct gold (uk) Key Finiance

LIABILITIES £490.23k
-6%
CASH £12.7k
+32%
TOTAL ASSETS £813.13k
-5%
All Financial Figures

Current Directors

Secretary
JOSEPH, Moshe
Appointed Date: 05 April 1994
Director
JOSEPH, Avner
Appointed Date: 01 April 1995
69 years old
Director
JOSEPH, Moshe
Appointed Date: 01 April 2003
66 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 April 1994
Appointed Date: 08 March 1993
Director
JOSEPH, Ihya
Resigned: 01 April 2003
Appointed Date: 05 April 1994
100 years old
Nominee Director
BUYVIEW LTD
Resigned: 11 April 1994
Appointed Date: 08 March 1993

Persons With Significant Control

Mr Avner Joseph
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT GOLD (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 30,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 30,000
...
... and 50 more events
30 Aug 1994
First Gazette notice for compulsory strike-off
09 Aug 1994
Registered office changed on 09/08/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
29 Apr 1994
Director resigned;new director appointed
29 Apr 1994
Secretary resigned;new secretary appointed
08 Mar 1993
Incorporation

DIRECT GOLD (UK) LIMITED Charges

30 April 2002
Fixed and floating charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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