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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERY CHAMBERS PRESS LTD CARDIFF Active -... DORMANT 99999 - Dormant Company
HOTPOT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MARRIOT CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARISES LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
CHELWOOD ASSETS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHARLES BALDWIN DANAHEN LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GREENDAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACADEMIC & HOW TO PUBLISHING LTD. CARDIFF Dissolved... DORMANT 99999 - Dormant Company
APPLEWOOD INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DICADIA GLOBAL LTD LONDON Dissolved... DORMANT 99999 - Dormant Company

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUNDERRY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MARRIOT CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENDAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIRGEM INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLBROOK CAVENDISH LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
PARIII LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods