SUBGOLD LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4AA

Company number 03045334
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 15 VICARAGE GATE, LONDON, W8 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUBGOLD LIMITED are www.subgold.co.uk, and www.subgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subgold Limited is a Private Limited Company. The company registration number is 03045334. Subgold Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Subgold Limited is 15 Vicarage Gate London W8 4aa. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SECUNDUS NOMINEES (JERSEY) LIMITED is a Secretary of the company. DALY, Anthony Joseph is a Director of the company. DONAT INVESTMENTS SA is a Director of the company. HITCHCOCK INVESTMENTS SA is a Director of the company. MADELEINE INVESTMENTS SA is a Director of the company. Secretary PHILLIPS, Barbara has been resigned. Secretary PIESSE, Francis William Roper has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PIESSE, Francis William Roper has been resigned. Director PIESSE, Francis William Roper has been resigned. Director RABIU, Abdul Samad has been resigned. The company operates in "Buying and selling of own real estate".


subgold Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SECUNDUS NOMINEES (JERSEY) LIMITED
Appointed Date: 29 April 2004
Director
DALY, Anthony Joseph
Appointed Date: 08 July 2013
61 years old
Director
DONAT INVESTMENTS SA
Appointed Date: 29 April 2004
Director
HITCHCOCK INVESTMENTS SA
Appointed Date: 29 April 2004
Director
MADELEINE INVESTMENTS SA
Appointed Date: 29 April 2004

Resigned Directors

Secretary
PHILLIPS, Barbara
Resigned: 10 June 1995
Appointed Date: 09 June 1995
Secretary
PIESSE, Francis William Roper
Resigned: 29 April 2004
Appointed Date: 10 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 1995
Appointed Date: 12 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 1995
Appointed Date: 12 April 1995
Director
PIESSE, Francis William Roper
Resigned: 08 July 2013
Appointed Date: 05 November 2011
79 years old
Director
PIESSE, Francis William Roper
Resigned: 29 April 2004
Appointed Date: 09 June 1995
79 years old
Director
RABIU, Abdul Samad
Resigned: 29 April 2004
Appointed Date: 09 June 1995
65 years old

SUBGOLD LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
24 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
19 Jun 1995
Secretary resigned;new secretary appointed
15 Jun 1995
Registered office changed on 15/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jun 1995
Director resigned;new director appointed
15 Jun 1995
Secretary resigned;new secretary appointed
12 Apr 1995
Incorporation

SUBGOLD LIMITED Charges

5 May 2004
Legal charge and debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Citibank N.A.
Description: Property being 44 avenue road st johns wood london t/no…

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