AMIGOLD LIMITED
UNIT A , 58-62, WHITE LION STREET, LONDON N1 9PP- Active
- Private Limited Company
- Company No. 06806705
- Last Updated: 01 Mar 2024
Company Profile
AMIGOLD LIMITED was incorporated on Monday, February 2, 2009 as a Private Limited Company with registered address in LONDON. AMIGOLD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years and 21 days.
| Name | AMIGOLD LIMITED |
|---|---|
| Company number | 06806705 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A , 58-62 WHITE LION STREET LONDON N1 9PP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| C&G Parent Limited 400 Ncr Business Centre, NW10 0AB |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Caroline Mohammadi Nationality: British |
Dates: Thursday, August 30, 2018 - Tuesday, January 31, 2023
significant influence or control
|
| Mr Majid Mohammadi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Graham Harry Cutler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMIGOLD LIMITED | 02 Feb 2009 |