SONAGOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4EA

Company number 04422234
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 1ST FLOOR, 37 PANTON STREET, LONDON, SW1Y 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Souleymane Soumahoro as a director on 1 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SONAGOLD LIMITED are www.sonagold.co.uk, and www.sonagold.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonagold Limited is a Private Limited Company. The company registration number is 04422234. Sonagold Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Sonagold Limited is 1st Floor 37 Panton Street London Sw1y 4ea. The company`s financial liabilities are £78.33k. It is £4.36k against last year. The cash in hand is £88.53k. It is £0k against last year. And the total assets are £1151.07k, which is £1060.43k against last year. RKG TRUSTEE SERVICES LIMITED is a Secretary of the company. BAUL, Devaraj is a Director of the company. SOUMAHORO, Souleymane is a Director of the company. Secretary PRIMECHANCE LIMITED has been resigned. Secretary RKG CONSULTING LTD has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director CHAKRABARTY, Tanmay has been resigned. Director GUPTA, Somdev has been resigned. Director GUPTA, Somdev has been resigned. Director SAMANALA, Hetti has been resigned. Director SEN GUPTA, Dipak has been resigned. Director SOUMAHORO, Souleymane has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sonagold Key Finiance

LIABILITIES £78.33k
+5%
CASH £88.53k
TOTAL ASSETS £1151.07k
+1169%
All Financial Figures

Current Directors

Secretary
RKG TRUSTEE SERVICES LIMITED
Appointed Date: 01 December 2009
Director
BAUL, Devaraj
Appointed Date: 28 May 2013
54 years old
Director
SOUMAHORO, Souleymane
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
PRIMECHANCE LIMITED
Resigned: 01 March 2007
Appointed Date: 10 February 2003
Secretary
RKG CONSULTING LTD
Resigned: 01 December 2009
Appointed Date: 01 March 2007
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 23 April 2002
Director
CHAKRABARTY, Tanmay
Resigned: 01 March 2007
Appointed Date: 16 February 2004
55 years old
Director
GUPTA, Somdev
Resigned: 28 May 2013
Appointed Date: 01 January 2010
54 years old
Director
GUPTA, Somdev
Resigned: 01 December 2008
Appointed Date: 01 March 2007
54 years old
Director
SAMANALA, Hetti
Resigned: 01 March 2007
Appointed Date: 16 February 2004
58 years old
Director
SEN GUPTA, Dipak
Resigned: 10 September 2004
Appointed Date: 17 June 2002
79 years old
Director
SOUMAHORO, Souleymane
Resigned: 01 January 2010
Appointed Date: 01 December 2008
56 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 21 June 2002
Appointed Date: 23 April 2002

Persons With Significant Control

Mr Devaraj Baul
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SONAGOLD LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jul 2016
Appointment of Mr Souleymane Soumahoro as a director on 1 July 2016
28 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
29 Jun 2002
Director resigned
29 Jun 2002
Secretary resigned
26 Jun 2002
New director appointed
26 Jun 2002
Registered office changed on 26/06/02 from: 16-18 woodford road london E7 0HA
23 Apr 2002
Incorporation

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