Malcolm Gold Sales & Lettings Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04503552 Private limited company
Incorporated
5 August 2002 (24 years)
Previously known as
Malcolm Gold Lettings Limited (until 18 April 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Danny Ian Banks
Accounts type
Unaudited abridged
Region
Yorkshire
Address
90 Willerby Road
Hull
HU5 5JN

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
31 March 2022
Conf. stmt due
19 August 2023 (overdue)
Last conf. stmt
5 August 2022

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2013
British
Born May 1967 (59)
Officer history (6 former)
25 November 2014
Resigned Austin, Steven Darren as Director
25 November 2014
Resigned Austin, Steven Darren as Secretary
1 September 2013
Appointed Banks, Danny Ian as Director
19 November 2008
Appointed Austin, Steven Darren as Director
19 November 2008
Resigned Gold, Malcolm Julian as Director
28 October 2006
Appointed Austin, Steven Darren as Secretary
27 October 2006
Resigned Nightingale, Linda Jane as Secretary
5 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 August 2002
Appointed Nightingale, Linda Jane as Secretary
5 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 August 2002
Appointed Gold, Malcolm Julian as Director
5 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 August 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1967 (59)

Financials

Balance sheet as at 31 March 2022 · unaudited abridged accounts

Net Assets
(£77,634)
down £820 (1%)
Debt Ratio
329%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 (£82,212) (£76,814) (£77,634)
Balance sheet detail
202220212020
Fixed Assets£0£0£0
Current Assets£33,865£33,673£34,939
Debtors£33,865£33,673£34,939
Net Current Assets(£36,936)(£33,855)(£73,333)
Net Assets(£77,634)(£76,814)(£82,212)

Filings

Filing history not loaded yet. See it on Companies House

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