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Company Information for

ITALGOLD UK LIMITED

39 Hendon Lane, Finchley, LONDON, N3 1RY,
Company Registration Number
01186669
Private Limited Company
Active

Company Overview

About Italgold Uk Ltd
ITALGOLD UK LIMITED was founded on 1974-10-09 and has its registered office in Finchley. The organisation's status is listed as "Active". Italgold Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ITALGOLD UK LIMITED
 
Legal Registered Office
39 Hendon Lane
Finchley
LONDON
N3 1RY
Other companies in EC1N
 
Previous Names
VALON JEWELLERY LIMITED13/09/2022
Filing Information
Company Number 01186669
Company ID Number 01186669
Date formed 1974-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-10-01
Return next due 2024-10-15
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB234597345  
Last Datalog update: 2024-04-22 12:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITALGOLD UK LIMITED
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Company Officers of ITALGOLD UK LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
Company Secretary 2007-04-18
GIAN PAOLO AMISANO
Director 2017-10-07
ALFRED NASSIM
Director 1991-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED NASSIM
Company Secretary 1991-06-04 2009-12-17
GABRIEL NASSIM
Director 1991-06-04 2007-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WARREN STREET REGISTRARS LIMITED LUCY BLAKSTAD FILMS LIMITED Company Secretary 2001-04-20 CURRENT 1999-11-17 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED SARA MARTIN PRODUCTIONS LIMITED Company Secretary 2000-09-27 CURRENT 2000-09-27 Active
WARREN STREET REGISTRARS LIMITED MME ENTERPRISES LIMITED Company Secretary 2000-06-30 CURRENT 1989-10-16 Active
WARREN STREET REGISTRARS LIMITED HAAS SILVER LEVENE FILM & TELEVISION LTD. Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
WARREN STREET REGISTRARS LIMITED GEOFF LOVE (ENTERPRISES) LIMITED Company Secretary 1999-03-10 CURRENT 1961-06-19 Active
WARREN STREET REGISTRARS LIMITED FULTON WEST LONDON LIMITED Company Secretary 1998-10-22 CURRENT 1992-06-22 Liquidation
WARREN STREET REGISTRARS LIMITED SYON LIMITED Company Secretary 1998-10-22 CURRENT 1996-12-24 Active
WARREN STREET REGISTRARS LIMITED FULTON FINANCIAL SERVICES LIMITED Company Secretary 1998-10-22 CURRENT 1993-01-25 Active
WARREN STREET REGISTRARS LIMITED FULTON (FSD) LTD Company Secretary 1998-10-22 CURRENT 1994-01-06 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED OLIVER HOARE LIMITED Company Secretary 1998-04-27 CURRENT 1986-10-08 Active
WARREN STREET REGISTRARS LIMITED ASATOURS LIMITED Company Secretary 1998-04-20 CURRENT 1988-09-30 Active
WARREN STREET REGISTRARS LIMITED TAFFLES (U.K.) LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active
WARREN STREET REGISTRARS LIMITED FAI LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-29 Active
WARREN STREET REGISTRARS LIMITED GLASSWORKS U.K. LIMITED Company Secretary 1996-06-03 CURRENT 1996-06-03 Active
WARREN STREET REGISTRARS LIMITED SHELDON SHAPIRO & CO. LIMITED Company Secretary 1996-05-02 CURRENT 1996-05-02 Active
WARREN STREET REGISTRARS LIMITED MURRAY FILM PRODUCTIONS LIMITED Company Secretary 1996-04-19 CURRENT 1991-08-13 Active
WARREN STREET REGISTRARS LIMITED S.L.C. ACCOUNTING SERVICES LIMITED Company Secretary 1995-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
WARREN STREET REGISTRARS LIMITED DINBAR U.K. LIMITED Company Secretary 1995-07-03 CURRENT 1995-07-03 Active
WARREN STREET REGISTRARS LIMITED WESTERN ORIENTAL COMPANY LIMITED Company Secretary 1994-11-02 CURRENT 1994-11-02 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ISLAMIC ART CONSULTANTS LIMITED Company Secretary 1994-04-01 CURRENT 1993-02-26 Active
WARREN STREET REGISTRARS LIMITED PEPONI EXPORTS LIMITED Company Secretary 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DUPRE PROPERTIES LIMITED Company Secretary 1992-11-30 CURRENT 1984-05-23 Active
WARREN STREET REGISTRARS LIMITED FULTON LEASING LIMITED Company Secretary 1992-11-18 CURRENT 1991-11-18 Active
WARREN STREET REGISTRARS LIMITED FILMESSENCE LIMITED Company Secretary 1992-10-31 CURRENT 1972-11-01 Active
WARREN STREET REGISTRARS LIMITED RAY RATHBORNE FILMS LIMITED Company Secretary 1992-05-31 CURRENT 1982-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-07-31
2022-12-21Unaudited abridged accounts made up to 2022-07-31
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-09-13Company name changed valon jewellery LIMITED\certificate issued on 13/09/22
2022-09-13CERTNMCompany name changed valon jewellery LIMITED\certificate issued on 13/09/22
2022-06-07CH01Director's details changed for Mr Gabriele Amisano on 2022-05-27
2022-06-07PSC04Change of details for Mr Gabriele Amisano as a person with significant control on 2022-05-27
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-01-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-12-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE AMISANO
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED NASSIM
2020-12-24PSC07CESSATION OF ALFRED NASSIM AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-23CH01Director's details changed for Mr Gabriele Amisano on 2019-07-23
2019-01-30AP01DIRECTOR APPOINTED MR GABRIELE AMISANO
2018-10-19TM02Termination of appointment of Warren Street Registrars Limited on 2018-10-19
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM 88-90 Hatton Gdn London EC1N 8PN
2017-10-31AP01DIRECTOR APPOINTED MR GIAN PAOLO AMISANO
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED NASSIM
2017-04-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0104/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0104/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0104/06/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0104/06/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY ALFRED NASSIM
2009-07-01363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-01-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-05363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-16363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-27363aRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-11363aRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-13363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-28363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-29363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-29363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-09363aRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-09363aRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-19363aRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-10363aRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-15288DIRECTOR'S PARTICULARS CHANGED
1995-11-15288SECRETARY'S PARTICULARS CHANGED
1995-07-17363xRETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-08363xRETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
1994-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-17363xRETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-06-17ELRESS252 DISP LAYING ACC 07/05/93
1993-06-17ELRESS386 DISP APP AUDS 07/05/93
1993-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-07-13363sRETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
1992-07-07AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-07-04AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-07-04363bRETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
1990-06-08363RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-06-08AAFULL ACCOUNTS MADE UP TO 31/07/89
1989-06-22363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-06-22AAFULL ACCOUNTS MADE UP TO 31/07/88
1988-08-08363RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
1988-08-08AAFULL ACCOUNTS MADE UP TO 31/07/87
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to ITALGOLD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITALGOLD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITALGOLD UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due Within One Year 2013-07-31 £ 37,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITALGOLD UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 32,322
Current Assets 2013-07-31 £ 158,859
Debtors 2013-07-31 £ 83,206
Stocks Inventory 2013-07-31 £ 43,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITALGOLD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITALGOLD UK LIMITED
Trademarks
We have not found any records of ITALGOLD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITALGOLD UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as ITALGOLD UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITALGOLD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ITALGOLD UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0091012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITALGOLD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITALGOLD UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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