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Company Information for

AMIGOLD LIMITED

UNIT A , 58-62, WHITE LION STREET, LONDON, N1 9PP,
Company Registration Number
06806705
Private Limited Company
Active

Company Overview

About Amigold Ltd
AMIGOLD LIMITED was founded on 2009-02-02 and has its registered office in London. The organisation's status is listed as "Active". Amigold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMIGOLD LIMITED
 
Legal Registered Office
UNIT A , 58-62
WHITE LION STREET
LONDON
N1 9PP
Other companies in NW1
 
Filing Information
Company Number 06806705
Company ID Number 06806705
Date formed 2009-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 28/04/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIGOLD LIMITED
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Companies with same name AMIGOLD LIMITED
The following companies were found which have the same name as AMIGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMIGOLD PEEGEE CONSULT LIMITED 384 Staines Road West Ashford TW15 1RY Active - Proposal to Strike off Company formed on the 2021-11-08
Amigolden LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2019-04-18

Company Officers of AMIGOLD LIMITED

Current Directors
Officer Role Date Appointed
MAJID MOHAMMADI
 Company Secretary 2009-02-04
GRAHAM HARRY CUTLER
 Director 2009-02-04
FIONA CAROLINE MOHAMMADI
 Director 2015-11-01
MAJID MOHAMMADI
 Director 2009-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-02-02 2009-02-04
DUNSTANA ADESHOLA DAVIES
 Director 2009-02-02 2009-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HARRY CUTLER C&G PARENT LIMITED Director 2014-03-31 CURRENT 2013-08-12 Active
GRAHAM HARRY CUTLER PARK MANSIONS LEASEHOLDERS LIMITED Director 2012-06-12 CURRENT 2012-06-07 Active
GRAHAM HARRY CUTLER C & G OF LONDON LIMITED Director 2010-07-22 CURRENT 2010-06-11 Active
GRAHAM HARRY CUTLER CUTLER AND GROSS WITH WILKINSON LIMITED Director 2000-06-13 CURRENT 2000-06-13 Active
GRAHAM HARRY CUTLER CUTLER AND GROSS LIMITED Director 1991-12-31 CURRENT 1971-02-01 Active
FIONA CAROLINE MOHAMMADI CUTLER AND GROSS LIMITED Director 2015-11-01 CURRENT 1971-02-01 Active
FIONA CAROLINE MOHAMMADI CUTLER AND GROSS WITH WILKINSON LIMITED Director 2015-11-01 CURRENT 2000-06-13 Active
FIONA CAROLINE MOHAMMADI C & G OF LONDON LIMITED Director 2015-11-01 CURRENT 2010-06-11 Active
FIONA CAROLINE MOHAMMADI ELEVEN98 LTD Director 2015-05-12 CURRENT 2015-01-23 Dissolved 2017-05-02
FIONA CAROLINE MOHAMMADI C & G FASHION ACCESSORIES LIMITED Director 2015-05-12 CURRENT 2012-10-03 Active
FIONA CAROLINE MOHAMMADI C & G MAX LIMITED Director 2015-05-12 CURRENT 2012-10-16 Active - Proposal to Strike off
FIONA CAROLINE MOHAMMADI C&G LEEDS LTD Director 2015-05-12 CURRENT 2014-11-13 Active - Proposal to Strike off
MAJID MOHAMMADI C&G LONDON CITY LTD Director 2015-05-12 CURRENT 2015-05-12 Active
MAJID MOHAMMADI C&G LEEDS LTD Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
MAJID MOHAMMADI C&G PARENT LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
MAJID MOHAMMADI C & G OF LONDON LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
MAJID MOHAMMADI CUTLER AND GROSS WITH WILKINSON LIMITED Director 2009-07-16 CURRENT 2000-06-13 Active
MAJID MOHAMMADI CUTLER AND GROSS LIMITED Director 2009-02-28 CURRENT 1971-02-01 Active

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
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB England
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-03-24Particulars of variation of rights attached to shares
2023-03-24Particulars of variation of rights attached to shares
2023-03-24Change of share class name or designation
2023-03-24Change of share class name or designation
2023-03-1031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Resolutions passed:<ul><li>Resolution Article 7 dis-applied in respect of the transfer of shares/conditional redesignation of shares 31/01/2023<li>Resolution passed adopt articles</ul>
2023-02-09Memorandum articles filed
2023-02-06CESSATION OF GRAHAM HARRY CUTLER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-06CESSATION OF FIONA CAROLINE MOHAMMADI AS A PERSON OF SIGNIFICANT CONTROL
2023-02-06Notification of C&G Parent Limited as a person with significant control on 2023-01-31
2023-01-17Compulsory strike-off action has been discontinued
2023-01-17DISS40Compulsory strike-off action has been discontinued
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-25Termination of appointment of Majid Mohammadi on 2020-09-28
2022-09-25TM02Termination of appointment of Majid Mohammadi on 2020-09-28
2022-07-27AA01Previous accounting period shortened from 29/07/21 TO 28/07/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-10-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26AA01Previous accounting period shortened from 30/07/20 TO 29/07/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-04-28AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MAJID MOHAMMADI
2020-12-11PSC07CESSATION OF MAJID MOHAMMADI AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068067050001
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-16AP01DIRECTOR APPOINTED MR EMILE QADRI
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CAROLINE MOHAMMADI
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CAROLINE MOHAMMADI
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1010
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 209 Old Marylebone Road London NW1 5QT
2016-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1010
2016-03-02AR0102/02/16 FULL LIST
2016-03-02AR0102/02/16 FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MRS FIONA CAROLINE MOHAMMADI
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1010
2015-03-05AR0102/02/15 ANNUAL RETURN FULL LIST
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM Bkb Empire Way Wembley Middlesex HA9 0QL
2014-03-27RES12VARYING SHARE RIGHTS AND NAMES
2014-03-27RES01ADOPT ARTICLES 27/03/14
2014-03-27SH0124/03/14 STATEMENT OF CAPITAL GBP 1010.00
2014-03-27SH08Change of share class name or designation
2014-03-17AR0102/02/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM C/O C/O Benjamin Kay and Brummer York House Empire Way Wembley Middlesex HA9 0QL
2012-04-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0102/02/12 ANNUAL RETURN FULL LIST
2011-02-07AR0102/02/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0102/02/10 FULL LIST
2009-11-16AA01CURREXT FROM 28/02/2010 TO 31/07/2010
2009-08-12SASHARE AGREEMENT OTC
2009-08-1288(2)AD 27/02/09 GBP SI 500@1=500 GBP IC 500/1000
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-02-2388(2)AD 04/02/09 GBP SI 499@1=499 GBP IC 1/500
2009-02-20288aDIRECTOR AND SECRETARY APPOINTED MAJID MOHAMMADI
2009-02-20288aDIRECTOR APPOINTED GRAHAM HARRY CUTLER
2009-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMIGOLD 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 AMIGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMIGOLD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 AMIGOLD LIMITED

Intangible Assets
Patents
We have not found any records of AMIGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIGOLD LIMITED
Trademarks
We have not found any records of AMIGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIGOLD 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 (70100 - Activities of head offices) as AMIGOLD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMIGOLD 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 AMIGOLD 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 AMIGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9PP