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SHOREGOLD LIMITED

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

This company is commonly known as Shoregold Limited. The company was founded 10 years ago and was given the registration number 08748934. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOREGOLD LIMITED
Company Number:08748934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Patron, Larnaca, Cyprus, CY 6051

Director23 November 2015Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Corporate Secretary25 October 2013Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary30 October 2013Active
23, Rodou, 7100 Aradippou, Larnaca, Cyprus,

Director02 November 2015Active
29, Harley Street, Suite B, London, England, W1G 9QR

Director30 October 2013Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Director25 October 2013Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director30 October 2013Active

People with Significant Control

Mr. James Gerassimos Frangi
Notified on:28 November 2018
Status:Active
Date of birth:June 1982
Nationality:American
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Ayman El Sayed
Notified on:28 November 2018
Status:Active
Date of birth:July 1981
Nationality:Lebanese
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Ayman El Sayed
Notified on:27 November 2018
Status:Active
Date of birth:July 1981
Nationality:Lebanese
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Jf Nominee Services Limited
Notified on:26 November 2016
Status:Active
Country of residence:Cyprus
Address:10, Patron, Larnaca, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-22Address

Default companies house registered office address applied.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Address

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

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-08-28Persons with significant control

Notification of a person with significant control.

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2019-08-28Persons with significant control

Cessation of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-04-15Address

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

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2018-04-05Accounts

Accounts with accounts type dormant.

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2018-03-24Address

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

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-04-19Address

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

Download
2016-12-15Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-26Gazette

Gazette filings brought up to date.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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