TICKGOLD LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

TICKGOLD LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
TICKGOLD LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2023.

TICKGOLD LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 6 30/06/2021 25/03/2023

Registered Office

9 BRICKFIELD COTTAGES
BOREHAMWOOD
HERTFORDSHIRE
WD6 4SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRWIN LEO WEILER Apr 1964 British Director 1991-04-23 CURRENT
GAVRIEL AHARON COHEN Feb 1980 British Director 2022-12-21 CURRENT
MR ALLEN COHEN Feb 1952 British Secretary 1991-04-23 CURRENT
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-03-28 UNTIL 1991-04-22 RESIGNED
IRENE POTTER British Nominee Director 1991-03-28 UNTIL 1991-04-22 RESIGNED
MR ALLEN COHEN Feb 1952 British Director 1991-04-23 UNTIL 2022-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allen Cohen 2016-04-06 2/1952 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Oakriver Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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