Company number 04156212
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of CLIFFGOLD LIMITED are www.cliffgold.co.uk, and www.cliffgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cliffgold Limited is a Private Limited Company.
The company registration number is 04156212. Cliffgold Limited has been working since 08 February 2001.
The present status of the company is Active. The registered address of Cliffgold Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 08 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 February 2001
Appointed Date: 08 February 2001
CLIFFGOLD LIMITED Events
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 41 more events
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
27 Feb 2001
Registered office changed on 27/02/01 from: 120 east road london N1 6AA
27 Feb 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
08 Feb 2001
Incorporation
16 May 2008
Legal charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: 41 judd street, london t/no.343892 Together with all…
4 May 2001
Debenture
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Legal charge
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: F/H property k/a 41 judd street london WC1H 9QS - 343892…