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 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
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 |