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Dato Capital United Kingdom

Philippine Gold LTD

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Reports

Extended Company Report with Annual Accounts PHILIPPINE GOLD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PHILIPPINE GOLD LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Gross Profit£124,302 +58.25%
Trade Debtors£1,872 -364.91%
Employees£10 0%
Operating Profit£15,368 -191.68%
Total assets£1,860,974 +2.61%

Details

Company type Private Limited Company, Active
Company Number 00666509
Record last updated Friday, November 30, 2018 2:53:09 AM UTC
Official Address Fairfax House 15 Fulwood Place London Wc1v6ay Holborn And Covent Garden
There are 322 companies registered at this street
Postal Code WC1V6AY

Charts

Visits

PHILIPPINE GOLD LIMITED (United Kingdom) Page visits 2024

Searches

PHILIPPINE GOLD LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2014 Appointment of a man as Director and Senior Vp Finance And Cfo Appointment of a man as Director and Senior Vp Finance And Cfo
Registry Sep 30, 2013 Change of registered office address Change of registered office address
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2012 Resignation of 2 people: one Solicitor, one Director (a man) and one Mining Engineer Resignation of 2 people: one Solicitor, one Director (a man) and one Mining Engineer
Registry Dec 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2012 Resignation of 2 people: one Executive, one Metal Trader and one Director (a man) Resignation of 2 people: one Executive, one Metal Trader and one Director (a man)
Registry Dec 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2012 Seven appointments: a woman and 6 men,: a woman and 6 men Seven appointments: a woman and 6 men,: a woman and 6 men
Registry Dec 30, 2012 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 30, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 30, 2012 Resignation of 2 people: one Director (a man) and one Mining Engineer Resignation of 2 people: one Director (a man) and one Mining Engineer
Registry Dec 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2012 Resignation of 2 people: one Qualified Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Qualified Accountant, one Company Director and one Director (a man)
Registry Dec 30, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 30, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2012 Resignation of a woman Resignation of a woman
Registry Dec 30, 2012 Resignation of 3 people: one Solicitor, one Managing Director, one Company Director and one Director (a man) Resignation of 3 people: one Solicitor, one Managing Director, one Company Director and one Director (a man)
Financials May 18, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Annual return Annual return
Registry Apr 8, 2011 Annual return 6665... Annual return 6665...
Financials Apr 5, 2011 Annual accounts Annual accounts
Financials Jun 2, 2010 Annual accounts 6665... Annual accounts 6665...
Registry Mar 22, 2010 Annual return Annual return
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Registry Oct 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2008 Particulars of a mortgage or charge 6665... Particulars of a mortgage or charge 6665...
Registry Oct 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2008 Particulars of a mortgage or charge 6665... Particulars of a mortgage or charge 6665...
Registry Oct 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2007 Change of accounting reference date Change of accounting reference date
Financials May 18, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Annual return Annual return
Financials Aug 14, 2006 Amended accounts Amended accounts
Financials May 12, 2006 Annual accounts Annual accounts
Financials May 12, 2006 Annual accounts 6665... Annual accounts 6665...
Registry Mar 23, 2006 Annual return Annual return
Registry Nov 4, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 31, 2005 Annual return Annual return
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Register of members Register of members
Registry Jun 24, 2004 Annual return Annual return
Registry Jun 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 6665... Declaration of satisfaction in full or in part of a mortgage or charge 6665...
Registry Jan 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 6665... Declaration of satisfaction in full or in part of a mortgage or charge 6665...
Registry Jan 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Annual return Annual return
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Resignation of a director 6665... Resignation of a director 6665...
Registry Nov 23, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Nov 21, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 21, 2000 Alter mem and arts Alter mem and arts
Registry Nov 21, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 21, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 21, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Nov 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 6665... Appointment of a director 6665...
Registry Nov 1, 2000 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2000 Memorandum of association Memorandum of association
Registry Aug 2, 2000 Alter mem and arts Alter mem and arts
Registry Aug 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2000 Order of court Order of court
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Mar 21, 2000 Annual return Annual return
Registry Jan 26, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 10, 1999 Resignation of a director Resignation of a director
Registry Nov 10, 1999 Resignation of a director 6665... Resignation of a director 6665...
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Registry Jun 18, 1999 Resignation of a director 6665... Resignation of a director 6665...
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Registry May 19, 1999 Change in situation or address of registered office Change in situation or address of registered office

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