OXGOLD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05209642
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House Marshalsea Road London SE1 1EN on 13 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OXGOLD LIMITED are www.oxgold.co.uk, and www.oxgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Oxgold Limited is a Private Limited Company. The company registration number is 05209642. Oxgold Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Oxgold Limited is 102 Langdale House Marshalsea Road London England Se1 1en. The company`s financial liabilities are £7.74k. It is £0k against last year. The cash in hand is £195.33k. It is £181.43k against last year. And the total assets are £195.33k, which is £181.43k against last year. IBANEZ, Elmarie is a Director of the company. Secretary ASHBURY AGENCIES LIMITED has been resigned. Secretary FAIRBURN CONSULTANTS has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director VELUT, Jean Francois has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


oxgold Key Finiance

LIABILITIES £7.74k
CASH £195.33k
+1305%
TOTAL ASSETS £195.33k
+1305%
All Financial Figures

Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 18 April 2014
59 years old

Resigned Directors

Secretary
ASHBURY AGENCIES LIMITED
Resigned: 31 January 2005
Appointed Date: 16 November 2004
Secretary
FAIRBURN CONSULTANTS
Resigned: 31 March 2008
Appointed Date: 31 January 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 19 August 2004
Director
HOGAN, Sean Lee
Resigned: 01 December 2013
Appointed Date: 16 November 2004
54 years old
Director
VELUT, Jean Francois
Resigned: 18 April 2014
Appointed Date: 01 December 2013
67 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 16 November 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Elmarie Ibanez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OXGOLD LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Jul 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House Marshalsea Road London SE1 1EN on 13 July 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
07 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 36 more events
02 Dec 2004
New secretary appointed
16 Nov 2004
Registered office changed on 16/11/04 from: 88A tooley street london bridge london SE1 2TF
16 Nov 2004
Director resigned
16 Nov 2004
Secretary resigned
19 Aug 2004
Incorporation

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