SUREGOLD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1YW

Company number 06354044
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address C/O PULSE COMMERCIAL, UNIT 5, BADEN PLACE, LONDON, SE1 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of SUREGOLD LIMITED are www.suregold.co.uk, and www.suregold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Suregold Limited is a Private Limited Company. The company registration number is 06354044. Suregold Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Suregold Limited is C O Pulse Commercial Unit 5 Baden Place London Se1 1yw. The company`s financial liabilities are £46.79k. It is £0.2k against last year. The cash in hand is £0.38k. It is £-7.29k against last year. And the total assets are £0.38k, which is £-7.29k against last year. DHESI, Balraj is a Director of the company. KANG, Purdeep is a Director of the company. Secretary DHESI, Bhagatvinder has been resigned. Secretary KANG, Purdeep has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DHESI, Bhagatvinder has been resigned. Director KANG, Purdeep has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


suregold Key Finiance

LIABILITIES £46.79k
+0%
CASH £0.38k
-96%
TOTAL ASSETS £0.38k
-96%
All Financial Figures

Current Directors

Director
DHESI, Balraj
Appointed Date: 30 August 2007
71 years old
Director
KANG, Purdeep
Appointed Date: 01 January 2013
44 years old

Resigned Directors

Secretary
DHESI, Bhagatvinder
Resigned: 01 September 2008
Appointed Date: 30 August 2007
Secretary
KANG, Purdeep
Resigned: 01 January 2010
Appointed Date: 01 September 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 28 August 2007
Director
DHESI, Bhagatvinder
Resigned: 01 September 2008
Appointed Date: 30 August 2007
49 years old
Director
KANG, Purdeep
Resigned: 01 January 2010
Appointed Date: 01 September 2008
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Balraj Dhesi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Purdeep Kang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUREGOLD LIMITED Events

20 Mar 2017
Confirmation statement made on 20 January 2017 with updates
11 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Jun 2016
Total exemption full accounts made up to 31 August 2015
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
01 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 34 more events
29 Oct 2007
New director appointed
29 Oct 2007
New secretary appointed
29 Oct 2007
New director appointed
04 Sep 2007
Registered office changed on 04/09/07 from: 788-790 finchley road, london, NW11 7TJ
28 Aug 2007
Incorporation

SUREGOLD LIMITED Charges

23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: 33 ellora road london. By way of fixed charge the benefit…

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