Company Information for ALLIED GOLD RESOURCES LTD
37 CRANES PARK AVENUE, SURBITON, KT5 8BS,
|
Company Registration Number
05851677
Private Limited Company
Active |
Company Name | |
---|---|
ALLIED GOLD RESOURCES LTD | |
Legal Registered Office | |
37 CRANES PARK AVENUE SURBITON KT5 8BS Other companies in CR0 | |
Company Number | 05851677 | |
---|---|---|
Company ID Number | 05851677 | |
Date formed | 2006-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 03:09:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANYA FUCILLA |
||
BRUNO EDOUARD DENANTES |
||
FRANCESCO FUCILLA |
||
WILLIAM ALEXANDER FUCILLA |
||
MICHAEL GOODRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GOODRICH |
Company Secretary | ||
ADRIAN JOHN EYRE |
Director | ||
ROMAN ILAVSKY |
Director | ||
FRANTISEK SUCHY |
Director | ||
TERENCE ALFRED CLIFFORD-AMOS |
Director | ||
GEORGE CSABA NEMETH |
Director | ||
LINDA HOLDEMAN |
Company Secretary | ||
GIOVANNI GUGLIELMO |
Director | ||
ALFREDO POLLINI |
Director | ||
ALFREDO POLINI |
Company Secretary | ||
ANTONIO ALDO PAPALEO |
Director | ||
FRANCOIS SYLVAIN DARRORT |
Director | ||
HUGH TRELAWNY MORSHEAD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
JOZSEF MAGYAR |
Director | ||
ANTHONY BARON |
Director | ||
COMPANY DIRECTORS LIMITED |
Director | ||
ADRIAN JOHN EYRE |
Director | ||
HUGH TRELAWNY MORSHEAD |
Director | ||
KAROL PIOVARCSY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTREUS LIMITED | Director | 2017-02-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
DNI MINING SHAREHOLDERS LTD | Director | 2013-04-01 | CURRENT | 2012-02-09 | Active | |
JURASSICA OIL & GAS LTD | Director | 2009-09-16 | CURRENT | 2006-08-31 | Active | |
FUTURELLA PLC | Director | 2009-09-16 | CURRENT | 2006-09-07 | Active | |
YELLOW ENERGY LTD | Director | 2009-09-14 | CURRENT | 2009-09-13 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2009-08-31 | CURRENT | 2008-08-18 | Active | |
PHOENIX RESOURCES LTD | Director | 2006-07-03 | CURRENT | 2006-04-05 | Active | |
ALLIED OIL & GAS LTD | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
WHARF RESOURCES LTD | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active | |
DOME PETROLEUM RESOURCES LTD | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
GAK EUROPE LTD | Director | 2014-09-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2012-05-19 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-04-05 | Active | |
UNITED OIL LTD | Director | 2012-05-15 | CURRENT | 2006-03-27 | Liquidation | |
YELLOW ENERGY LTD | Director | 2012-05-15 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2005-07-03 | Active | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
STERIWAVE UK/BRAZIL QC LTD | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
21ST CENTURY FILMWORKS LIMITED | Director | 2009-10-02 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2008-08-20 | CURRENT | 2008-08-18 | Active | |
STERIWAVE LTD | Director | 2007-03-19 | CURRENT | 2005-08-04 | Active | |
ALTIERI ORGANIC FARMING LTD | Director | 2016-02-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
GREEN VGB LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
GAK EUROPE LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2006-04-05 | Active | |
ALLIED OIL & GAS LTD | Director | 2011-11-07 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2011-11-07 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-07-03 | Active | |
YELLOW ENERGY LTD | Director | 2011-08-25 | CURRENT | 2009-09-13 | Active | |
21ST CENTURY FILMWORKS LIMITED | Director | 2011-05-30 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-04-05 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2014-08-04 | CURRENT | 2008-08-18 | Active | |
YELLOW ENERGY LTD | Director | 2014-08-04 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-07-03 | Active | |
STERIWAVE LTD | Director | 2012-09-13 | CURRENT | 2005-08-04 | Active | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-14 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-15 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA | |
AP03 | Appointment of Bruno Edouard Marie Joseph Denantes as company secretary on 2019-10-29 | |
TM02 | Termination of appointment of Anya Fucilla on 2019-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER FUCILLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES | |
PSC07 | CESSATION OF ADRIAN JOHN EYRE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 76849.891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 76849.891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Goodrich on 2017-03-02 | |
AP03 | Appointment of Anya Fucilla as company secretary on 2017-03-02 | |
TM02 | Termination of appointment of Michael Goodrich on 2017-03-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 76849.891 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO EDOUARD MARIE JOSEPH DENANTES / 15/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GOODRICH on 2016-02-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM Airport House Purley Way Croydon Surrey CR0 0XZ | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 76849.891 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 76849.891 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian John Eyre on 2013-10-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANTISEK SUCHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN ILAVSKY | |
AR01 | 20/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLIFFORD-AMOS | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED DR TERENCE CLIFFORD-AMOS | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANTISEK SUCHY / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN ILAVSKY / 20/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED MICHAEL GOODRICH | |
AP01 | DIRECTOR APPOINTED BRUNO DENANTES | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE CSABA NEMETH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALFREDO POLLINI | |
288b | APPOINTMENT TERMINATED DIRECTOR GIOVANNI GUGLIELMO | |
288a | SECRETARY APPOINTED LINDA ROSE HOLDEMAN | |
288b | APPOINTMENT TERMINATED SECRETARY ALFREDO POLINI | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/08; BULK LIST AVAILABLE SEPARATELY | |
88(2) | AD 02/05/08 GBP SI 73000@0.00001=0.73 GBP IC 76689/76689.73 | |
88(2) | AD 10/03/08-13/03/08 GBP SI 150000@0.001=150 GBP IC 76539/76689 | |
88(2)R | AD 20/12/07--------- £ SI 495000@.001=495 £ IC 76044/76539 | |
88(2)R | AD 05/12/07--------- £ SI 900000@.001=900 £ IC 75144/76044 | |
88(2)R | AD 21/11/07--------- £ SI 2242380@.001=2242 £ IC 72902/75144 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/11/07--------- £ SI 2915000@.001=2915 £ IC 69987/72902 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/06/07--------- £ SI 3351000@.001=3351 £ IC 66636/69987 | |
88(2)R | AD 30/07/07--------- £ SI 924500@.001=924 £ IC 65712/66636 | |
363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
RES13 | SHARES S/DIVIDED 01/07/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 01/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
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 ALLIED GOLD RESOURCES LTD
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as ALLIED GOLD RESOURCES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |