This company is commonly known as Subgold Limited. The company was founded 29 years ago and was given the registration number 03045334. The firm's registered office is in . You can find them at 15 Vicarage Gate, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SUBGOLD LIMITED |
|---|---|---|
| Company Number | : | 03045334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15 Vicarage Gate, London, W8 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, P O Box 728, 38 Esplanade, St Helier, Jersey, JE4 8ZT | Corporate Secretary | 29 April 2004 | Active |
| 38, Esplanade, Jersey, Channel Islands, JE4 8ZT | Director | 08 July 2013 | Active |
| Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama, | Corporate Director | 29 April 2004 | Active |
| Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama, | Corporate Director | 29 April 2004 | Active |
| Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama, | Corporate Director | 29 April 2004 | Active |
| 41 Shernolds, Maidstone, ME15 9QH | Secretary | 09 June 1995 | Active |
| 174 Weir Road, London, SW12 0NP | Secretary | 10 June 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 April 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 April 1995 | Active |
| 32, Queen Street, Henley-On-Thames, United Kingdom, RG9 1AP | Director | 05 November 2011 | Active |
| 174 Weir Road, London, SW12 0NP | Director | 09 June 1995 | Active |
| 10 Wharf Road, Apapa, Lagos Nigeria, FOREIGN | Director | 09 June 1995 | Active |
| Cititrust (Jersey) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 38, Esplanade, St Helier, Jersey, JE4 8ZT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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