LIRAGOLD LIMITED
EDGWARE

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Company number 05394104
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of LIRAGOLD LIMITED are www.liragold.co.uk, and www.liragold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Liragold Limited is a Private Limited Company. The company registration number is 05394104. Liragold Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Liragold Limited is Anglo Dal House 5 Spring Villa Park Edgware Ha8 7eb. . DISS, Ray is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DISS, Ray
Appointed Date: 16 March 2005
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Secretary
KIRKCOURT LIMITED
Resigned: 17 March 2009
Appointed Date: 16 March 2005
Nominee Director
BUYVIEW LTD
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 16 March 2005

Persons With Significant Control

Ray Diss
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LIRAGOLD LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Director's details changed for Ray Diss on 1 October 2015
...
... and 27 more events
11 Apr 2005
Registered office changed on 11/04/05 from: 8/10 stamford hill london N16 6XZ
30 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

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