About

Registered Number: 06611921
Date of Incorporation: 05/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

 

Sungold Investments Ltd was registered on 05 June 2008, it's status is listed as "Active". We don't currently know the number of employees at this business. Temple Secretaries Limited, Company Directors Limited, Patel, Jagdish Chhaganbhai are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 05 June 2008 10 July 2008 1
PATEL, Jagdish Chhaganbhai 22 October 2008 20 October 2013 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 05 June 2008 10 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 18 June 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 07 June 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 06 June 2018
CH03 - Change of particulars for secretary 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 05 June 2015
RP04 - N/A 30 September 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 20 August 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 08 June 2011
AA01 - Change of accounting reference date 02 September 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 11 February 2010
363a - Annual Return 11 June 2009
395 - Particulars of a mortgage or charge 11 February 2009
395 - Particulars of a mortgage or charge 11 February 2009
395 - Particulars of a mortgage or charge 11 February 2009
395 - Particulars of a mortgage or charge 11 February 2009
395 - Particulars of a mortgage or charge 31 January 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
NEWINC - New incorporation documents 05 June 2008

Mortgages & Charges

Description Date Status Charge by
Charge deed 23 January 2009 Outstanding

N/A

Charge deed 23 January 2009 Outstanding

N/A

Charge deed 23 January 2009 Outstanding

N/A

Charge deed 23 January 2009 Outstanding

N/A

Charge deed 23 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.