TICKGOLD LIMITED
9 BRICKFIELD COTTAGES, THEOBALD STREET, BOREHAMWOOD WD6 4SD- Liquidation
- Private Limited Company
- Company No. 02596516
- Last Updated: 01 Mar 2024
Company Profile
TICKGOLD LIMITED was incorporated on Thursday, March 28, 1991 as a Private Limited Company with registered address in BOREHAMWOOD. TICKGOLD LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 33 years 7 months and 17 days.
| Name | TICKGOLD LIMITED |
|---|---|
| Company number | 02596516 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BRICKFIELD COTTAGES THEOBALD STREET BOREHAMWOOD WD6 4SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Allen Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Oakriver Limited Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 June |
| Next annual accounts due | 25 March 2023, (-600 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| TICKGOLD LIMITED | 28 Mar 1991 |