Richman Gold Securities Ltd LONDON


Richman Gold Securities Ltd was officially closed on 2023-07-25. Richman Gold Securities was a private limited company that was located at 27 Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM. This company (formally started on 2018-01-23) was run by 1 director.
Director Andrius S. who was appointed on 04 August 2020.

The company was officially classified as "management consultancy activities other than financial management" (70229), "retail sale via mail order houses or via internet" (47910), "financial intermediation not elsewhere classified" (64999). According to the CH data, there was a name alteration on 2019-08-19 and their previous name was Omniline Investment. The last confirmation statement was filed on 2020-09-08 and last time the accounts were filed was on 31 January 2019.

Richman Gold Securities Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11164822
Date of Incorporation Tue, 23rd Jan 2018
Date of Dissolution Tue, 25th Jul 2023
Industry Management consultancy activities other than financial management
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Jan 2021
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 22nd Sep 2021
Last confirmation statement dated Tue, 8th Sep 2020

Company staff

Andrius S.

Position: Director

Appointed: 04 August 2020

Kraftwerk Technologies Incorporated Ltd

Position: Corporate Director

Appointed: 19 August 2019

Resigned: 04 August 2020

Oksana G.

Position: Director

Appointed: 23 January 2018

Resigned: 19 August 2019

People with significant control

Kraftwerk Technologies Incorporated Ltd

32 London Bridge Street, London, SE1 9SG, England

Legal authority The Companies Act 2006
Legal form Private Companies Limited By Shares
Country registered England
Place registered England
Registration number 10218131
Notified on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lauren O.

Notified on 23 January 2018
Ceased on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Omniline Investment August 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Net Assets Liabilities2 500 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2 500 000
Total Assets Less Current Liabilities2 500 000

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 6th, April 2021
Free Download (1 page)

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