KAMPALA GOLD LIMITED
LEICESTERSHIRE

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Company number 04101628
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of KAMPALA GOLD LIMITED are www.kampalagold.co.uk, and www.kampala-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Kampala Gold Limited is a Private Limited Company. The company registration number is 04101628. Kampala Gold Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Kampala Gold Limited is The Old Mill 9 Soar Lane Leicester Leicestershire Le3 5de. . PATTNI, Daksha is a Secretary of the company. PATTNI, Kalpana Atul is a Director of the company. Secretary PATTNI, Kalpana has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAVJI, Dayalji has been resigned. Director PATTNI, Atul Dayalji has been resigned. Director PATTNI, Kalpana has been resigned. Director PATTNI, Rajesh Dayalji has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PATTNI, Daksha
Appointed Date: 06 February 2015
Director
PATTNI, Kalpana Atul
Appointed Date: 06 February 2015
57 years old

Resigned Directors

Secretary
PATTNI, Kalpana
Resigned: 06 February 2015
Appointed Date: 03 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
MAVJI, Dayalji
Resigned: 06 February 2015
Appointed Date: 03 November 2000
82 years old
Director
PATTNI, Atul Dayalji
Resigned: 01 March 2003
Appointed Date: 21 May 2001
60 years old
Director
PATTNI, Kalpana
Resigned: 21 May 2001
Appointed Date: 03 November 2000
57 years old
Director
PATTNI, Rajesh Dayalji
Resigned: 01 March 2003
Appointed Date: 03 November 2000
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mrs Kalpana Atul Pattni
Notified on: 3 November 2016
57 years old
Nature of control: Has significant influence or control

KAMPALA GOLD LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
21 Apr 2015
Termination of appointment of Dayalji Mavji as a director on 6 February 2015
...
... and 47 more events
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
09 Nov 2000
Accounting reference date shortened from 30/11/01 to 30/06/01
03 Nov 2000
Incorporation

KAMPALA GOLD LIMITED Charges

20 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2001
Debenture
Delivered: 30 July 2001
Status: Satisfied on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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