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THE BULLION CIRCLE LTD

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

This company is commonly known as The Bullion Circle Ltd. The company was founded 10 years ago and was given the registration number 08810664. The firm's registered office is in NORWICH. You can find them at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:THE BULLION CIRCLE LTD
Company Number:08810664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 December 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom, NR7 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, United Kingdom, NR7 0HR

Director15 December 2014Active
The Old Surgery, 1b Cannerby Lane, Norwich, United Kingdom, NR7 8NQ

Director11 December 2013Active

People with Significant Control

Miss Sarah Ashley Naghshineh
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-06Dissolution

Dissolution application strike off company.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person director company with change date.

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2019-12-10Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-06Address

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

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-05-12Address

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

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2016-03-04Address

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

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2016-01-11Change of name

Certificate change of name company.

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2015-10-13Address

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

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2015-10-13Officers

Termination director company.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-09-03Address

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

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