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Company Information for

BRITGOLD LIMITED

LONDON, WC2R 1DJ,
Company Registration Number
04580136
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Britgold Ltd
BRITGOLD LIMITED was founded on 2002-11-01 and had its registered office in London. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
BRITGOLD LIMITED
 
Legal Registered Office
LONDON
WC2R 1DJ
Other companies in WC2R
 
Previous Names
KERMAN SHELF 13 LIMITED11/09/2015
EASYCRUIT LIMITED12/03/2015
KERMAN SHELF 13 LIMITED27/01/2015
BARON OIL LIMITED28/06/2013
BLITZEN ENERGIE LIMITED30/04/2013
KERMAN SHELF 13 LIMITED18/10/2012
JUBILEE GOLD MINES LIMITED09/08/2012
KERMAN SHELF 13 LIMITED13/04/2012
ALECTO ENERGY LIMITED04/08/2008
AXDALE LIMITED09/07/2008
Filing Information
Company Number 04580136
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-10-18
Type of accounts DORMANT
Last Datalog update: 2016-10-21 16:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITGOLD LIMITED
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Company Officers of BRITGOLD LIMITED

Current Directors
Officer Role Date Appointed
MILFORD SECRETARIES LIMITED
Company Secretary 2002-11-01
MILFORD DIRECTORS LIMITED
Director 2002-11-01
DANIEL GERARD O'CONNELL
Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
KATE ELIZABETH BALDWIN
Director 2010-09-01 2014-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILFORD SECRETARIES LIMITED WINKONTENT LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
MILFORD SECRETARIES LIMITED KERMAN NOMINEES LIMITED Company Secretary 2002-10-28 CURRENT 2002-10-24 Active
MILFORD SECRETARIES LIMITED MILFORD DIRECTORS LIMITED Company Secretary 2002-10-28 CURRENT 2002-10-23 Active
MILFORD DIRECTORS LIMITED KERMAN NOMINEES LIMITED Director 2002-10-28 CURRENT 2002-10-24 Active
MILFORD DIRECTORS LIMITED MILFORD SECRETARIES LIMITED Director 2002-10-28 CURRENT 2002-10-23 Active
DANIEL GERARD O'CONNELL MILNOM 1001 LIMITED Director 2017-05-16 CURRENT 2010-06-22 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM SERVICES LIMITED Director 2017-03-30 CURRENT 2015-01-31 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM INTERNATIONAL LIMITED Director 2017-03-30 CURRENT 2015-01-31 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM OIL LIMITED Director 2017-03-30 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL CRAZED PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2014-01-16 Active
DANIEL GERARD O'CONNELL MANIKATO LIMITED Director 2016-01-08 CURRENT 2015-09-09 Dissolved 2017-03-07
DANIEL GERARD O'CONNELL THE EUROPEAN CLOUD COMPANY LIMITED Director 2015-08-24 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL NATIONAL EUROPEAN LIMITED Director 2015-08-24 CURRENT 2015-01-31 Active
DANIEL GERARD O'CONNELL INTERNATIONAL EUROPEAN LIMITED Director 2015-08-24 CURRENT 2015-01-31 Active
DANIEL GERARD O'CONNELL EUROPEAN LEGAL LIMITED Director 2015-08-24 CURRENT 2015-02-03 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM FINANCIAL GROUP LIMITED Director 2015-08-24 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL DATA PROTECTION SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL EUROPEAN DATA SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL NATIONAL SECURITY SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL SURREY HOLDINGS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL NATIONAL PROPERTY GROUP LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL UK LEGAL LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL PROPERTY CONSULTANTS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL LAW LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL MINING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL PROPERTY SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL CURRENCY SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL EUROPEAN DEVELOPMENT AUTHORITY LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL SUPPLIERS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL NATIONAL CAPITAL GROUP LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL KENT PROPERTY HOLDINGS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM LEGAL SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL SECURITY SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL COMMERCIAL WATCHDOG LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL KERMAN HOLDING LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
DANIEL GERARD O'CONNELL KERMAN LEGAL SERVICES LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
DANIEL GERARD O'CONNELL SHOAT LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-03-29
DANIEL GERARD O'CONNELL GALLEON RESOURCES LIMITED Director 2013-11-26 CURRENT 2012-03-28 Active
DANIEL GERARD O'CONNELL COINC SHELF 302 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
DANIEL GERARD O'CONNELL MILFORD NOMINEES LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
DANIEL GERARD O'CONNELL COINC SHELF HOLDINGS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
DANIEL GERARD O'CONNELL RELAY RIDES LIMITED Director 2013-03-14 CURRENT 2010-06-11 Active
DANIEL GERARD O'CONNELL MILFORD SECRETARIES LIMITED Director 2012-10-01 CURRENT 2002-10-23 Active
DANIEL GERARD O'CONNELL TEMPLE FINANCIAL LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
DANIEL GERARD O'CONNELL TEMPLE FINANCIAL SERVICES LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
DANIEL GERARD O'CONNELL TEMPLE PRIVATE WEALTH LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
DANIEL GERARD O'CONNELL TEMPLE CORPORATE SERVICES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
DANIEL GERARD O'CONNELL COINC SHELF 150 LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
DANIEL GERARD O'CONNELL TEMPLE CORPORATE FINANCE LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
DANIEL GERARD O'CONNELL JOMIDA LTD Director 2011-09-22 CURRENT 2007-05-22 Active
DANIEL GERARD O'CONNELL PIPING LANE LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2017-03-07
DANIEL GERARD O'CONNELL TEMPLE INSURANCE SERVICES LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
DANIEL GERARD O'CONNELL SUNDAGAS LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active
DANIEL GERARD O'CONNELL MILFORD CORPORATE FINANCE LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
DANIEL GERARD O'CONNELL HARVEY PORTER-NORTON TRUSTEE LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
DANIEL GERARD O'CONNELL TEMPLE CAPITAL LIMITED Director 2010-11-10 CURRENT 2009-04-17 Active
DANIEL GERARD O'CONNELL ST JAMES'S SQUARE TRUSTEES LIMITED Director 2010-09-30 CURRENT 2004-10-08 Active
DANIEL GERARD O'CONNELL E-INCORPORATIONS LIMITED Director 2010-09-30 CURRENT 2001-03-08 Active
DANIEL GERARD O'CONNELL KERMAN NOMINEES LIMITED Director 2010-09-01 CURRENT 2002-10-24 Active
DANIEL GERARD O'CONNELL THATCHER RESOURCES LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
DANIEL GERARD O'CONNELL ST. JAMES'S SQUARE SECRETARIES LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
DANIEL GERARD O'CONNELL ST. JAMES'S SQUARE DIRECTORS LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
DANIEL GERARD O'CONNELL ST. JAMES'S SQUARE MANAGEMENT LIMITED Director 2010-05-01 CURRENT 1999-05-26 Active
DANIEL GERARD O'CONNELL DOC PROFESSIONAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
DANIEL GERARD O'CONNELL KERMAN & CO MANAGEMENT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
DANIEL GERARD O'CONNELL COINC SECRETARIES LIMITED Director 2009-04-01 CURRENT 2008-08-06 Active
DANIEL GERARD O'CONNELL TEMPLE EMPLOYMENT SERVICES LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
DANIEL GERARD O'CONNELL LIGHTWORK GROUP LIMITED Director 2008-08-26 CURRENT 2002-05-29 Active
DANIEL GERARD O'CONNELL TEMPLE PROPERTY SERVICES LIMITED Director 2008-04-25 CURRENT 2007-11-07 Active
DANIEL GERARD O'CONNELL MILFORD DIRECTORS LIMITED Director 2005-11-22 CURRENT 2002-10-23 Active
DANIEL GERARD O'CONNELL ST. JAMES'S SQUARE NOMINEES LIMITED Director 2003-06-03 CURRENT 1999-05-12 Active
DANIEL GERARD O'CONNELL CONCORD CAPITAL PLC Director 2001-11-12 CURRENT 2001-11-12 Active
DANIEL GERARD O'CONNELL 12CR LIMITED Director 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-25DS01APPLICATION FOR STRIKING-OFF
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 22/02/2016
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0126/10/15 FULL LIST
2015-09-11RES15CHANGE OF NAME 09/09/2015
2015-09-11CERTNMCOMPANY NAME CHANGED KERMAN SHELF 13 LIMITED CERTIFICATE ISSUED ON 11/09/15
2015-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-03-12RES15CHANGE OF NAME 10/03/2015
2015-03-12CERTNMCOMPANY NAME CHANGED EASYCRUIT LIMITED CERTIFICATE ISSUED ON 12/03/15
2015-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-27RES15CHANGE OF NAME 26/01/2015
2015-01-27CERTNMCOMPANY NAME CHANGED KERMAN SHELF 13 LIMITED CERTIFICATE ISSUED ON 27/01/15
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KATE BALDWIN
2014-12-15AP01DIRECTOR APPOINTED MR DANIEL GERARD O'CONNELL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0126/10/14 FULL LIST
2014-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0126/10/13 FULL LIST
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-28RES15CHANGE OF NAME 27/06/2013
2013-06-28CERTNMCOMPANY NAME CHANGED BARON OIL LIMITED CERTIFICATE ISSUED ON 28/06/13
2013-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BALDWIN / 14/05/2013
2013-04-30RES15CHANGE OF NAME 30/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED BLITZEN ENERGIE LIMITED CERTIFICATE ISSUED ON 30/04/13
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH DEXTER SMITH / 01/01/2012
2012-12-05AR0126/10/12 FULL LIST
2012-10-18RES15CHANGE OF NAME 18/10/2012
2012-10-18CERTNMCOMPANY NAME CHANGED KERMAN SHELF 13 LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-08-09RES15CHANGE OF NAME 09/08/2012
2012-08-09CERTNMCOMPANY NAME CHANGED JUBILEE GOLD MINES LIMITED CERTIFICATE ISSUED ON 09/08/12
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-13RES15CHANGE OF NAME 12/04/2012
2012-04-13CERTNMCOMPANY NAME CHANGED KERMAN SHELF 13 LIMITED CERTIFICATE ISSUED ON 13/04/12
2011-11-10AR0126/10/11 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-10AR0126/10/10 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-10AR0126/10/09 FULL LIST
2009-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-20363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / COINC DIRECTORS LIMITED / 05/08/2008
2008-08-18288cSECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 05/08/2008
2008-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-04CERTNMCOMPANY NAME CHANGED ALECTO ENERGY LIMITED CERTIFICATE ISSUED ON 04/08/08
2008-07-09CERTNMCOMPANY NAME CHANGED AXDALE LIMITED CERTIFICATE ISSUED ON 09/07/08
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-11-19363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-27363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-02363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-13363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-12288cSECRETARY'S PARTICULARS CHANGED
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-10288cSECRETARY'S PARTICULARS CHANGED
2003-11-10288cDIRECTOR'S PARTICULARS CHANGED
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: COMPANYINCORPORATIONS.CO.UK 5 ST JAMES'S SQUARE LONDON SW1Y 4JU
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRITGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITGOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITGOLD LIMITED registering or being granted any patents
Domain Names

BRITGOLD LIMITED owns 1 domain names.

alectoenergy.co.uk  

Trademarks
We have not found any records of BRITGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRITGOLD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BRITGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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