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Company Information for

NB GOLD LTD

89 SUTHERLAND AVENUE, LONDON, ENGLAND, W9 2QR,
Company Registration Number
08249148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nb Gold Ltd
NB GOLD LTD was founded on 2012-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nb Gold Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NB GOLD LTD
 
Legal Registered Office
89 SUTHERLAND AVENUE
LONDON
ENGLAND
W9 2QR
Other companies in N8
 
Filing Information
Company Number 08249148
Company ID Number 08249148
Date formed 2012-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-10-11
Return next due 2017-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-20 04:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NB GOLD LTD
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Company Officers of NB GOLD LTD

Current Directors
Officer Role Date Appointed
EMILIO GALVES
Director 2015-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NOURDINE EL BOUKRINI
Director 2012-10-11 2015-01-04

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
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 7 st. Georges Square London SW1V 2HX England
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 7 ST. GEORGES SQUARE LONDON SW1V 2HX ENGLAND
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 1 MANSON PLACE LONDON SW7 5LT ENGLAND
2016-09-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 105 Belgrave Road London SW1V 2BH England
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 68 a Crouch End Hill London N8 8AG
2015-12-02DISS40Compulsory strike-off action has been discontinued
2015-12-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0111/10/15 ANNUAL RETURN FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NOURDINE EL BOUKRINI
2015-12-01AP01DIRECTOR APPOINTED MR EMILIO GALVES
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-07DISS40Compulsory strike-off action has been discontinued
2015-01-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-22DISS16(SOAS)Compulsory strike-off action has been suspended
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-09CH01Director's details changed for Mr Nourdine El Boukrini on 2013-06-01
2013-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/13 FROM Office 79 19-21 Crawford Street London W1H 1PJ
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0111/10/13 ANNUAL RETURN FULL LIST
2012-11-14CH01Director's details changed for Mr Nourdine El Boukrini on 2012-11-01
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOURDINE EL BOUKRINI / 12/11/2012
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 22 EVELYN COURT CARLISLE PLACE LONDON SW1P 1NH ENGLAND
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NB GOLD LTD 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 NB GOLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NB GOLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 NB GOLD LTD

Intangible Assets
Patents
We have not found any records of NB GOLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NB GOLD LTD
Trademarks
We have not found any records of NB GOLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NB GOLD LTD. 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 (41100 - Development of building projects) as NB GOLD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NB GOLD LTD 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 NB GOLD LTD 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 NB GOLD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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