Stagegold Limited in London, EC3V 9DF

Description

Data updated on: 12-07-2023

Registered at Lower Ground Floor, London EC3V 9DF Stagegold Limited was classified as a Private Limited Company registered under the 05024472 Companies House Reg No. This company had been started twenty years ago before was dissolved on May 16, 2023.

This specific company had 1 managing director: Lyn B., who was appointed on June 22, 2017.

The companies with significant control over this firm included: Sdg Secretaries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 4267467.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-02-01	2020-01-31	2020-02-01	2021-01-31	2021-02-01	2022-01-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1
Net Assets Liabilities				1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1			1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Called Up Share Capital Not-paid Current Asset							1	1	1	1	1	1
Capital Employed							1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Lyn B.

Role: Director

Appointed: 22 June 2017

Latest update: 29 November 2022

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 January 2004

Address: London, EC3V 9DF, United Kingdom

Latest update: 29 November 2022

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 23 January 2004

Address: London, EC3V 9DF, United Kingdom

Latest update: 29 November 2022

People with significant control

Sdg Secretaries Limited

Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 4267467

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 15 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	15 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	14 October 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	26 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts 07 January 2021
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Date Approval Accounts	07 January 2021
Annual Accounts 25 February 2021
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Date Approval Accounts	25 February 2021
Annual Accounts 04 February 2022
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Date Approval Accounts	04 February 2022

Stagegold Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lyn B.

Sdg Secretaries Limited

Sdg Registrars Limited

Andrew D.

People with significant control

Sdg Secretaries Limited

Accounts Documents

Company filings

Filing category

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