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BAG OF GOLD LIMITED

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

This company is commonly known as Bag Of Gold Limited. The company was founded 8 years ago and was given the registration number 10079745. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BAG OF GOLD LIMITED
Company Number:10079745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director31 December 2019Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director23 March 2016Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director24 January 2018Active

People with Significant Control

Mr Finbarr Kieran Curtin
Notified on:31 December 2019
Status:Active
Date of birth:November 1962
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Significant influence or control
Ms Mary Margaret Mc Donagh
Notified on:24 January 2018
Status:Active
Date of birth:March 1965
Nationality:Irish
Country of residence:United Kingdom
Address:171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Anna Magdalena Grupa
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:United Kingdom
Address:171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-02-14Officers

Termination director company with name termination date.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-11-15Accounts

Change account reference date company current shortened.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Change person director company with change date.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-13Officers

Change person director company with change date.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person director company with name date.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

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