128gold started in year 2012 as Private Limited Company with registration number 08297976. The 128gold company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 5 Salisbury Pavement. Postal code: SW6 7HT.
The firm has one director. Sunil V., appointed on 4 July 2020. There are currently no secretaries appointed. As of 13 August 2020, there were 2 ex directors - Dennis C., Hoi C. and others listed below. There were no ex secretaries.
| Office Address | 5 Salisbury Pavement |
| Office Address2 | Dawes Road |
| Town | London |
| Post code | SW6 7HT |
| Country of origin | United Kingdom |
| Registration Number | 08297976 |
| Date of Incorporation | Mon, 19th Nov 2012 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Mon, 30th Nov 2020 (109 days left) |
| Account last made up date | Fri, 30th Nov 2018 |
| Next confirmation statement due date | Thu, 3rd Dec 2020 (2020-12-03) |
| Last confirmation statement dated | Tue, 19th Nov 2019 |
Position: Director
Appointed: 04 July 2020
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Sunil V. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ramrin K. This PSC owns 75,01-100% shares. The third one is Sunil V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Sunil V.
| Notified on | 14 July 2020 |
| Nature of control: |
significiant influence or control |
Ramrin K.
| Notified on | 12 July 2020 |
| Ceased on | 12 July 2020 |
| Nature of control: |
75,01-100% shares |
Sunil V.
| Notified on | 4 July 2020 |
| Ceased on | 12 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | 501 | 501 | 501 | 501 | ||
| Balance Sheet | ||||||
| Current Assets | 500 | 500 | 500 | 500 | 500 | 500 |
| Net Assets Liabilities | 501 | 501 | 501 | |||
| Net Assets Liabilities Including Pension Asset Liability | 501 | 501 | 501 | 501 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 501 | 501 | 501 | 501 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 500 | 500 | 500 | 500 | 500 | 500 |
| Total Assets Less Current Liabilities | 501 | 501 | 501 | 501 | 501 | 501 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 12th July 2020 filed on: 15th, July 2020 |
persons with significant control | Free Download (1 page) |
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