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CLEOPATRA GOLD LIMITED

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

This company is commonly known as Cleopatra Gold Limited. The company was founded 4 years ago and was given the registration number 12171805. The firm's registered office is in LONDON. You can find them at 253 Underhill Road, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CLEOPATRA GOLD LIMITED
Company Number:12171805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 56290 - Other food services

Office Address & Contact

Registered Address:253 Underhill Road, London, England, SE22 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Crystal Palace Road, London, England, SE22 9EX

Director10 September 2020Active
15, Hambrook Road, London, United Kingdom, SE25 4HL

Director23 August 2019Active

People with Significant Control

Mr Romulus-Constantin Raucescu
Notified on:10 September 2020
Status:Active
Date of birth:November 1995
Nationality:Romanian
Country of residence:England
Address:13, Crystal Palace Road, London, England, SE22 9EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Liliana Raucescu
Notified on:23 August 2019
Status:Active
Date of birth:September 1973
Nationality:Romanian
Country of residence:United Kingdom
Address:15, Hambrook Road, London, United Kingdom, SE25 4HL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-10-12Address

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

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Address

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

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2019-08-23Incorporation

Incorporation company.

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