BAG OF GOLD LIMITED

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Sanctions

Profile BAG OF GOLD LIMITED

Actual on 01.07.2021
Company name
BAG OF GOLD LIMITED
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Company number
10079745
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 March 2016
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 23 March 2020

Annual returns

Overdue

Next annual return date due by Thursday, 20 April 2017

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
4TH FLOOR, 4 TABERNACLE STREET, UNITED KINGDOM, LONDON, EC2A 4LU
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PSC and Officers BAG OF GOLD LIMITED

Officers

(as of 16.09.2022)

MATHEWS, Kathleen Olive
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: 4th Floor 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nationality: Irish
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: Ireland
MC DONAGH, Mary Margaret
Status: Not active
Appointed on: Wednesday, 24 January 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nationality: Irish
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRUPA, Anna Magdalena
Status: Not active
Appointed on: Wednesday, 23 March 2016
Resigned on: Wednesday, 24 January 2018
Correspondence address: 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nationality: Polish
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 14.02.2025)

Mr Finbarr Kieran Curtin
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: 4th Floor 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nationality: Irish
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Finbarr Kieran Curtin
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: 4th Floor London, United Kingdom
Nationality: Irish
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Finbarr Kieran Curtin
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: 4th Floor London, United Kingdom
Nationality: Irish
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Mary Margaret Mc Donagh
Status: Active
Notified on: Wednesday, 24 January 2018
Correspondence address: 171-173 Gray's Inn Road London, United Kingdom
Nationality: Irish
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Mary Margaret Mc Donagh
Status: Not active
Notified on: Wednesday, 24 January 2018
Correspondence address: 171-173 Gray's Inn Road London, United Kingdom
Nationality: Irish
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Anna Magdalena Grupa
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 171-173 Gray's Inn Road London, United Kingdom, WC1X 8UE
Nationality: Polish
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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