African Gold Limited

Company Registration Number: 05452578

Company registered in England and Wales

Approximate Location Map
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African Gold Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in London.

Registered Address

1 CATHERINE PLACE
LONDON
SW1E 6DX

There are 48 companies currently registered at this postcode, including this one.

All companies at SW1E 6DX

Registration Data

Company Number

05452578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07290 - Mining of other non-ferrous metal ores

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

13 May 2015

Returns Next Due

10 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

  • STAPLABEL LIMITED, active until 28 October 2005
  • MWANA AFRICA LIMITED, active until 26 October 2005

Company Officers

  • YOUNG, Amilha

    Secretary

    Appointed on 1 June 2015

     

    1
    Catherine Place
    London
    SW1E 6DX

  • MPINGA, Kalaa Katema

    Director

    Appointed on 1 September 2013

     

    Nationality: Congolese

    Occupation: Director

    Month of birth: September 1960

    1
    Catherine Place
    London
    SW1E 6DX
    England

  • GILBERT, Simon Adrian

    Secretary

    Appointed on 1 October 2013

    Resigned on 31 May 2015

    1
    Catherine Place
    London
    SW1E 6DX
    England

  • TUCK, Brian Peter

    Secretary

    Appointed on 18 December 2008

    Resigned on 27 September 2013

    43
    Palace Street
    London
    SW1E 5HL
    United Kingdom

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2005

    Resigned on 18 December 2008

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • BARING, Oliver Alexander Guy

    Director

    Appointed on 18 December 2008

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    43
    Palace Street
    London
    SW1E 5HL
    United Kingdom

  • HALCO MANAGEMENT LIMITED

    Corporate Director

    Appointed on 13 May 2005

    Resigned on 18 December 2008

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTE3NTYyOWFkaXF6a2N4.

  2. 22 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0Njg2NzE5NWFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3OTAxMWFkaXF6a2N4.

  4. 10 August 2015 Appointment of Ms Amilha Young as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X4DHLFX4. Transaction: MzEyODcwODgwM2FkaXF6a2N4.

  5. 31 May 2015 Termination of appointment of Simon Adrian Gilbert as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: X48KEVW3. Transaction: MzEyNDIzMjYzM2FkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQVWI. Transaction: MzEyMzQ1MjQyNmFkaXF6a2N4.

  7. 30 October 2014 Registered office address changed from Premier House Greycoat Place London SW1P 1SB to 1 Catherine Place London SW1E 6DX on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLZN1K. Transaction: MzExMDQzNDQ1MGFkaXF6a2N4.

  8. 28 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38FONIY. Transaction: MzEwMDU5NDA1OWFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXTCP. Transaction: MzEwMDQ0NjMwOWFkaXF6a2N4.

  10. 27 January 2014 Registered office address changed from 43 Palace Street London SW1E 5HL United Kingdom on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30HJUQJ. Transaction: MzA5MzM2NDgzMGFkaXF6a2N4.

  11. 21 October 2013 Appointment of Mr Simon Adrian Gilbert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J8PVQ2. Transaction: MzA4NzIyNjI4OWFkaXF6a2N4.

  12. 27 September 2013 Termination of appointment of Brian Tuck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HSTM8Q. Transaction: MzA4NTkzODgxMWFkaXF6a2N4.

  13. 17 September 2013 Appointment of Mr Kalaa Katema Mpinga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H07R40. Transaction: MzA4NTEzOTI3NGFkaXF6a2N4.

  14. 16 September 2013 Termination of appointment of Oliver Baring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H07REZ. Transaction: MzA4NTEzOTMyM2FkaXF6a2N4.

  15. 3 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290TR4W. Transaction: MzA3OTA3ODM3NWFkaXF6a2N4.

  16. 15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHA3K. Transaction: MzA3ODAyNzkzOWFkaXF6a2N4.

  17. 19 November 2012 Registered office address changed from Devon House 12-15 Dartmouth Street London SW1H 9BL on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1RSEA. Transaction: MzA2Nzc0MzQwNWFkaXF6a2N4.

  18. 24 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19FY9Y9. Transaction: MzA1ODAzNDcyNmFkaXF6a2N4.

  19. 16 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X190V0QB. Transaction: MzA1NzYwMzUzNGFkaXF6a2N4.

  20. 16 May 2012 Director's details changed for Mr Oliver Alexander Guy Baring on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190UVOP. Transaction: MzA1NzYwMjM3OGFkaXF6a2N4.

  21. 25 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACERYUEX. Transaction: MzAzNzc2NDE0M2FkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XN925U71. Transaction: MzAzNzMxMzU5MWFkaXF6a2N4.

  23. 17 May 2011 Secretary's details changed for Mr Brian Peter Tuck on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH03. Barcode: XN923U7Z. Transaction: MzAzNzMxMzUzM2FkaXF6a2N4.

  24. 17 May 2011 Director's details changed for Mr Oliver Alexander Guy Baring on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XN924U70. Transaction: MzAzNzMxMzUzNmFkaXF6a2N4.

  25. 27 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARX3RKBN. Transaction: MzAxNjQ0NTgyMWFkaXF6a2N4.

  26. 19 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XDB22K4D. Transaction: MzAxNTg0NTMxMGFkaXF6a2N4.

  27. 19 May 2010 Director's details changed for Oliver Alexander Guy Baring on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XDB21K4C. Transaction: MzAxNTg0NDY1NWFkaXF6a2N4.

  28. 30 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUMFUDP1. Transaction: MjA0MjUwOTUwMmFkaXF6a2N4.

  29. 29 September 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XG12QDO7. Transaction: MjA0MjM4NDQwNWFkaXF6a2N4.

  30. 20 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUN29Z2. Transaction: MjAzMzMzNjk2NGFkaXF6a2N4.

  31. 4 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9T7Z6YM. Transaction: MjAyNDkzMjQ3MmFkaXF6a2N4.

  32. 16 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN13Z6EK. Transaction: MjAyMzUwMzc4OWFkaXF6a2N4.

  33. 13 January 2009 Appointment terminated secretary halco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AN1416EN. Transaction: MjAyMzE0ODg4NmFkaXF6a2N4.

  34. 13 January 2009 Appointment terminated director halco management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AN1406EM. Transaction: MjAyMzE0ODg0NGFkaXF6a2N4.

  35. 7 January 2009 Registered office changed on 07/01/2009 from 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: AOW5W6BC. Transaction: MjAyMjcwOTQ5OGFkaXF6a2N4.

  36. 7 January 2009 Director appointed oliver alexander guy baring [View PDF]

    Category: Officers. Type: 288a. Barcode: AOW5Z6BF. Transaction: MjAyMjcwOTI2M2FkaXF6a2N4.

  37. 7 January 2009 Secretary appointed brian peter tuck [View PDF]

    Category: Officers. Type: 288a. Barcode: AOW606BH. Transaction: MjAyMjcwOTE2NWFkaXF6a2N4.

  38. 20 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7862FL. Transaction: MjAxMTQzOTQwOWFkaXF6a2N4.

  39. 2 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AA251YE4. Transaction: MjAwMjUyMDU3MmFkaXF6a2N4.

  40. 17 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyNTI1NWFkaXF6a2N4.

  41. 15 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4MDA3MWFkaXF6a2N4.

  42. 14 September 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwOTE2NWFkaXF6a2N4.

  43. 28 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTcxODcyOGFkaXF6a2N4.

  44. 26 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mjc4ODMxNGFkaXF6a2N4.

  45. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzcxMjUxNGFkaXF6a2N4.

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