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Home > England & Wales Companies > LONDON BULLION CORPORATION LTD
Company Information for

LONDON BULLION CORPORATION LTD

46 PALMERSTON ROAD, WIMBLEDON, LONDON, SW19 1PQ,
Company Registration Number
04188624
Private Limited Company
Active

Company Overview

About London Bullion Corporation Ltd
LONDON BULLION CORPORATION LTD was founded on 2001-03-28 and has its registered office in London. The organisation's status is listed as "Active". London Bullion Corporation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON BULLION CORPORATION LTD
 
Legal Registered Office
46 PALMERSTON ROAD
WIMBLEDON
LONDON
SW19 1PQ
Other companies in SW19
 
Previous Names
CAPITAL PARTNERS SECURITIES LIMITED14/03/2011
INTERNATIONAL PAYMENTS & TRADE EUROPE LIMITED09/05/2005
INTERNATIONAL TRADE EUROPE LIMITED07/09/2004
Filing Information
Company Number 04188624
Company ID Number 04188624
Date formed 2001-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BULLION CORPORATION LTD
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Company Officers of LONDON BULLION CORPORATION LTD

Current Directors
Officer Role Date Appointed
ANDREA DE ROJAS
 Director 2015-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA DE ROJAS
 Company Secretary 2001-03-28 2015-06-07
CLAUDIO ROJAS
 Director 2001-03-28 2015-06-07
ROY HOWARD MORRIS
 Director 2001-03-28 2005-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA DE ROJAS CAPITAL PARTNERS PRIVATE EQUITY LTD Director 2015-06-07 CURRENT 2011-02-04 Active
ANDREA DE ROJAS CAPITAL PARTNERS VENTURES LTD Director 2015-06-07 CURRENT 2011-02-04 Active
ANDREA DE ROJAS CAPITAL PARTNERS SECURITIES LTD Director 2015-06-07 CURRENT 2011-03-18 Active
ANDREA DE ROJAS CAPITAL PARTNERS EUROPE LIMITED Director 2015-06-07 CURRENT 2013-11-07 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
2024-04-06CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-02CH01Director's details changed for Ms Andrea Morris on 2015-06-07
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-18AP01DIRECTOR APPOINTED MS ANDREA MORRIS
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ROJAS
2015-06-18TM02Termination of appointment of Andrea De Rojas on 2015-06-07
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-06AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-31AR0128/03/12 ANNUAL RETURN FULL LIST
2011-11-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-14RES15CHANGE OF NAME 11/03/2011
2011-03-14CERTNMCompany name changed capital partners securities LIMITED\certificate issued on 14/03/11
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-25AR0128/03/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-06363aReturn made up to 28/03/09; full list of members
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-09CERTNMCOMPANY NAME CHANGED INTERNATIONAL PAYMENTS & TRADE E UROPE LIMITED CERTIFICATE ISSUED ON 09/05/05
2005-04-27363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-25288bDIRECTOR RESIGNED
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-07CERTNMCOMPANY NAME CHANGED INTERNATIONAL TRADE EUROPE LIMIT ED CERTIFICATE ISSUED ON 07/09/04
2004-04-20363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-05363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to LONDON BULLION CORPORATION LTD 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 LONDON BULLION CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON BULLION CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LONDON BULLION CORPORATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 1
Shareholder Funds 2012-04-01 £ 100
Shareholder Funds 2011-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON BULLION CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BULLION CORPORATION LTD
Trademarks
We have not found any records of LONDON BULLION CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BULLION CORPORATION LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as LONDON BULLION CORPORATION LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BULLION CORPORATION LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BULLION CORPORATION LTD 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 LONDON BULLION CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 1PQ