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Subgold Limited (No: 03045334)

Address: 15 VICARAGE GATE, LONDON, W8 4AA

Status: Active

Incorporated: 04-Dec-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: ANTHONY JOSEPH DALY ( DOB: Jul-1964   From: Jul-2013  )

Current Director: DONAT INVESTMENTS SA (   From: Apr-2004  )

Current Director: HITCHCOCK INVESTMENTS SA (   From: Apr-2004  )

Current Director: MADELEINE INVESTMENTS SA (   From: Apr-2004  )

Current Secretary: SECUNDUS NOMINEES (JERSEY) LIMITED (   From: Apr-2004  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Apr-1995   To: Jun-1995  )

Resigned Director: FRANCIS WILLIAM ROPER PIESSE ( DOB: Jan-1946   From: Jun-1995   To: Apr-2004  )

Resigned Director: FRANCIS WILLIAM ROPER PIESSE ( DOB: Jan-1946   From: Nov-2011   To: Jul-2013  )

Resigned Director: ABDUL SAMAD RABIU (   From: Jun-1995   To: Apr-2004  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Apr-1995   To: Jun-1995  )

Resigned Secretary: BARBARA PHILLIPS (   From: Jun-1995   To: Jun-1995  )

Resigned Secretary: FRANCIS WILLIAM ROPER PIESSE ( DOB: Jan-1946   From: Jun-1995   To: Apr-2004  )

Persons of Significant Control:

Cititrust (Jersey) Limited, PO BOX 728, 38 Esplanade, St Helier, JE4 8ZT, Jersey: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 1,550,000 1,550,000 10,801,916 10,801,916 10,801,916 10,801,916 10,801,916 1550000.0,1550000.0,10801916.0,10801916.0,10801916.0,10801916.0,10801916.0
Current assets 2 2 60,746 17,849 25,307 20,235 2,702 2.0,2.0,60746.0,17849.0,25307.0,20235.0,2702.0
Net current assets (liabilities) 2 2 60,746 17,849 25,307 10,801,915 10,801,915 2.0,2.0,60746.0,17849.0,25307.0,10801915.0,10801915.0
Total assets less current liabilities 1,550,002 1,550,002 10,862,662 10,819,765 10,827,223 1 1 1550002.0,1550002.0,10862662.0,10819765.0,10827223.0,1.0,1.0
Net assets (liabilities) 2 2 1 1 1 1 1 2.0,2.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 2 2 1 1 1 1 1 2.0,2.0,1.0,1.0,1.0,1.0,1.0
History Chart

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