GOLD ROUND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 05687325
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Christopher Campbell on 1 September 2016. The most likely internet sites of GOLD ROUND LIMITED are www.goldround.co.uk, and www.gold-round.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Gold Round Limited is a Private Limited Company. The company registration number is 05687325. Gold Round Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Gold Round Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director THREE V CORPORATE VENTURING LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 25 January 2006
Director
CAMPBELL, Christopher
Appointed Date: 13 April 2016
44 years old
Director
CONSTABLE, Jamie Christopher
Appointed Date: 01 September 2008
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 13 April 2016
54 years old

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 18 August 2008
Director
THREE V CORPORATE VENTURING LLP
Resigned: 26 August 2015
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLD ROUND LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
06 Sep 2016
Memorandum and Articles of Association
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
30 Jul 2008
Accounts for a dormant company made up to 31 January 2008
04 Mar 2008
Return made up to 25/01/08; full list of members
15 Mar 2007
Accounts for a dormant company made up to 31 January 2007
09 Mar 2007
Return made up to 25/01/07; full list of members
25 Jan 2006
Incorporation

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