Company Information for THE BULLION CENTRE LTD
TOWNGATE HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
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Company Registration Number
08348557
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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THE BULLION CENTRE LTD | ||||
Legal Registered Office | ||||
TOWNGATE HOUSE PARKSTONE ROAD POOLE DORSET BH15 2PW Other companies in SO53 | ||||
Previous Names | ||||
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Company Number | 08348557 | |
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Company ID Number | 08348557 | |
Date formed | 2013-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 10:30:25 |
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Officer | Role | Date Appointed |
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IAN LEWIS CORICA |
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ASHLEY CLIVE FAULL |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN ANTHONY FOOT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POSTGOLDFORCASH LIMITED | Director | 2009-04-09 | CURRENT | 2006-08-09 | Liquidation | |
THE JEWEL BOX (WINTON) LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2014-02-18 | |
KINGFISHER LAKE DEVELOPMENTS LIMITED | Director | 2006-02-12 | CURRENT | 2006-02-08 | Active | |
MICHAEL MATTHEWS JEWELLERY LIMITED | Director | 1999-04-28 | CURRENT | 1999-01-19 | Active | |
ROCKET UK LIMITED | Director | 2017-02-07 | CURRENT | 2001-09-26 | Active | |
WATERFALL DEVELOPMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
POSTGOLDFORCASH LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-09 | Liquidation | |
LEAN FORWARD LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-01 | Liquidation | |
T.V. GAME LIMITED | Director | 1992-12-03 | CURRENT | 1986-12-17 | Active | |
T.V. POOLS LIMITED | Director | 1990-12-31 | CURRENT | 1985-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN FOOT | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 07/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 07/01/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 4000 | |
RES15 | CHANGE OF NAME 24/03/2014 | |
CERTNM | COMPANY NAME CHANGED BULLIONFORYOU LTD CERTIFICATE ISSUED ON 24/03/14 | |
AP03 | SECRETARY APPOINTED MR STEVEN ANTHONY FOOT | |
AP01 | DIRECTOR APPOINTED MR IAN LEWIS CORICA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 31/01/2014 TO 31/03/2013 | |
RES15 | CHANGE OF NAME 18/02/2014 | |
CERTNM | COMPANY NAME CHANGED COMPAREJEWELLERY.COM LTD CERTIFICATE ISSUED ON 19/02/14 | |
AR01 | 07/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM SUITE 7/8 WATERLOO HOUSE FLEETS CORNER WATERLOO ROAD POOLE DORSET BH17 0HL UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 47770 - Retail sale of watches and jewellery in specialised stores
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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 THE BULLION CENTRE LTD
Shareholder Funds | 2013-04-01 | £ 1 |
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Shareholder Funds | 2013-01-07 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as THE BULLION CENTRE 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. |