This company is commonly known as Guinea Gold Plc. The company was founded 6 years ago and was given the registration number 11253403. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 24410 - Precious metals production.
Name | : | GUINEA GOLD PLC |
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Company Number | : | 11253403 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2018 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12th Floor, 6 New Street Square, London, England, EC4A 3BF | Director | 28 February 2019 | Active |
12th Floor, 6 New Street Square, London, England, EC4A 3BF | Director | 13 March 2018 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 13 March 2018 | Active |
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 28 March 2018 | Active |
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR | Corporate Secretary | 04 April 2019 | Active |
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 13 March 2018 | Active |
Darya Franchuk | ||
Notified on | : | 28 February 2019 |
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Status | : | Active |
Date of birth | : | March 1982 |
Nationality | : | Ukrainian |
Country of residence | : | England |
Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
Nature of control | : |
|
Mrs Olga Kravets | ||
Notified on | : | 13 March 2018 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | Israeli |
Country of residence | : | United Kingdom |
Address | : | Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH |
Nature of control | : |
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Date | Category | Description | |
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2022-07-26 | Gazette | Gazette dissolved compulsory. | Download |
2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2021-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-05 | Resolution | Resolution. | Download |
2020-12-21 | Capital | Capital allotment shares. | Download |
2020-10-08 | Accounts | Accounts with accounts type full. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type full. | Download |
2019-04-05 | Officers | Appoint corporate secretary company with name date. | Download |
2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
2019-04-05 | Officers | Termination secretary company with name termination date. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-04 | Officers | Termination director company with name termination date. | Download |
2019-03-04 | Officers | Appoint person director company with name date. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-13 | Incorporation | Legacy. | Download |
2018-04-13 | Reregistration | Application trading certificate. | Download |
2018-04-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-04-09 | Officers | Change person director company with change date. | Download |
2018-04-09 | Officers | Change person director company with change date. | Download |
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