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AU GOLD BULLION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Au Gold Bullion Ltd. The company was founded 4 years ago and was given the registration number 12045063. The firm's registered office is in LONDON. You can find them at 50 Brook Street, Mayfair, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:AU GOLD BULLION LTD
Company Number:12045063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:50 Brook Street, Mayfair, London, United Kingdom, W1K 5DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Brook Street, Mayfair, London, United Kingdom, W1K 5DR

Director11 June 2019Active
50, Brook Street, Mayfair, London, United Kingdom, W1K 5DR

Secretary11 June 2019Active

People with Significant Control

Her Excellency Princess Angel Demaj
Notified on:11 June 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:50, Brook Street, London, United Kingdom, W1K 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2020-09-25Officers

Termination secretary company with name termination date.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-06-11Incorporation

Incorporation company.

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