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128gold Limited LONDON

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.

128gold Limited Address / Contact

Office Address 5 Salisbury Pavement
Office Address2 Dawes Road
Town London
Post code SW6 7HT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sunil V.

Position: Director

Appointed: 04 July 2020

Dennis C.

Position: Director

Appointed: 21 March 2013

Resigned: 04 July 2020

Hoi C.

Position: Director

Appointed: 19 November 2012

Resigned: 21 March 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth501501501501  
Balance Sheet
Current Assets500500500500500500
Net Assets Liabilities   501501501
Net Assets Liabilities Including Pension Asset Liability501501501501  
Shareholder Funds501501501501  
Average Number Employees During Period   111
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Net Current Assets Liabilities500500500500500500
Total Assets Less Current Liabilities501501501501501501

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control 12th July 2020
filed on: 15th, July 2020
Free Download (1 page)

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