SPRINGOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPRINGOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPRINGOLD LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760522. The accounts status is TOTAL EXEMPTION FULL.
SPRINGOLD LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760522. The accounts status is TOTAL EXEMPTION FULL.
SPRINGOLD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
C/O ISABEL GALLARDO
LONDON
SW11 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2021 | 06/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MIGUEL ANGEL GALLARDO FERNANDEZ | Aug 1961 | Spanish | Director | 2010-10-19 | CURRENT |
MR MIGUEL ANGEL GALLARDO | Secretary | 2017-06-28 | CURRENT | ||
DUNDERRY LIMITED | Corporate Director | 2010-05-25 UNTIL 2021-12-07 | RESIGNED | ||
NOMINEE SECRETARY LTD | Corporate Secretary | 2010-03-23 UNTIL 2017-06-28 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2006-03-29 UNTIL 2007-04-30 | RESIGNED | ||
MR. GUSTAVO ALBERTO NEWTON HERRERA | Jan 1961 | Panamanian | Director | 2008-01-15 UNTIL 2009-03-02 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2007-04-30 UNTIL 2009-03-02 | RESIGNED | ||
MR FLAVIO CARLO MALFANTI | May 1962 | British | Director | 2009-03-02 UNTIL 2010-05-25 | RESIGNED |
JORGE GERARDO LOMBARDI DUTARI | Feb 1973 | Panamanian | Director | 2006-03-29 UNTIL 2008-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sergio Sanchez Cofre | 2017-08-10 | 7/1969 | London | Ownership of shares 75 to 100 percent |
Mrs Jole Isabel Elsa Margo Perez | 2016-07-01 - 2017-08-10 | 7/1959 | Croydon Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Springold Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 31-03-2021 | £1,000 equity |
Springold Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-07 | 31-03-2020 | £1,000 equity |
Springold Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 31-03-2019 | £1,000 equity |
Springold Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-03-2018 | £1,000 equity |
Springold Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-14 | 31-03-2017 | £1,000 equity |
Springold Limited - Abbreviated accounts 16.3 | 2016-12-01 | 31-03-2016 | £1,000 equity |