GOLD ELEPHANT LIMITED
LONDON RED DRAGON COAL (ENTERPRISES) LIMITED NAMA GREENLAND (OPERATIONS) LIMITED

Hellopages » Greater London » Westminster » WC2N 6LE

Company number 08484404
Status Active - Proposal to Strike off
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 1 ADAM STREET, 2/F, ADAM STREET, LONDON, ENGLAND, WC2N 6LE
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-30 ; Statement of capital following an allotment of shares on 30 April 2016 GBP 1,000 . The most likely internet sites of GOLD ELEPHANT LIMITED are www.goldelephant.co.uk, and www.gold-elephant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Elephant Limited is a Private Limited Company. The company registration number is 08484404. Gold Elephant Limited has been working since 11 April 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Gold Elephant Limited is 1 Adam Street 2 F Adam Street London England Wc2n 6le. . BELL, Andrew is a Director of the company. NEWMAN, Paul Michael Patrick is a Director of the company. Secretary BIRD, Neville has been resigned. Director BIRD, Neville has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
BELL, Andrew
Appointed Date: 30 April 2016
70 years old
Director
NEWMAN, Paul Michael Patrick
Appointed Date: 11 April 2013
64 years old

Resigned Directors

Secretary
BIRD, Neville
Resigned: 30 April 2014
Appointed Date: 11 April 2013
Director
BIRD, Neville
Resigned: 30 April 2014
Appointed Date: 11 April 2013
74 years old

Persons With Significant Control

Mr Andrew Bell
Notified on: 30 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Frederick Augustus Ronald Peter Mcmillan Bell
Notified on: 30 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOLD ELEPHANT LIMITED Events

12 Aug 2016
Confirmation statement made on 11 July 2016 with updates
07 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-30
06 May 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,000
06 May 2016
Appointment of Mr Andrew Bell as a director on 30 April 2016
06 May 2016
Registered office address changed from Flat 28 55 Cleveland Square London W2 6DB to 1 Adam Street, 2/F Adam Street London WC2N 6LE on 6 May 2016
...
... and 11 more events
30 Jul 2014
Termination of appointment of Neville Bird as a director on 30 April 2014
26 Feb 2014
Company name changed nama greenland (operations) LIMITED\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-25
  • NM01 ‐ Change of name by resolution
06 Aug 2013
Director's details changed for Mr Paul Michael Patrick Newman on 1 August 2013
28 May 2013
Director's details changed for Mr Patrick Newman on 11 May 2013
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GOLD ELECTRICAL CONTRACTORS LIMITED GOLD ELECTRICAL LTD GOLD ELEPHANT MUSIC LTD GOLD ELITE LTD GOLD ELVER LTD GOLD EMILY CLEANING LTD. GOLD ENERGY LIMITED