GOLD CONNECTION LIMITED(THE)

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GOLD CONNECTION LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

01729586

Incorporation date

06/06/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

234 Southchurch Road, Southend-On-Sea, Essex SS1 2EGCopy
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Latest events (Record since 06/06/1983)
dot icon11/02/2015
Final Gazette dissolved following liquidation
dot icon11/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon07/02/2013
Liquidators' statement of receipts and payments to 2012-12-07
dot icon03/01/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/01/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/01/2012
Statement of affairs with form 4.19
dot icon01/01/2012
Appointment of a voluntary liquidator
dot icon01/01/2012
Resolutions
dot icon21/11/2011
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE on 2011-11-22
dot icon21/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon24/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon17/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon17/06/2010
Director's details changed for Royston Arthur Smith on 2009-10-01
dot icon17/06/2010
Director's details changed for Mr Michael Greenfield on 2009-10-01
dot icon01/12/2009
Termination of appointment of Michelle Greenfield as a secretary
dot icon17/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon10/06/2009
Return made up to 29/05/09; full list of members
dot icon09/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon08/07/2008
Return made up to 29/05/08; full list of members
dot icon16/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon31/07/2007
Particulars of mortgage/charge
dot icon05/07/2007
Return made up to 29/05/07; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon19/06/2006
Return made up to 29/05/06; full list of members
dot icon25/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon27/06/2005
Return made up to 29/05/05; full list of members
dot icon24/02/2005
Director resigned
dot icon24/02/2005
Secretary resigned
dot icon24/02/2005
New secretary appointed
dot icon24/02/2005
New director appointed
dot icon01/12/2004
-
dot icon02/08/2004
Accounting reference date shortened from 30/06/04 to 31/01/04
dot icon29/06/2004
Return made up to 29/05/04; full list of members
dot icon10/02/2004
Accounting reference date extended from 31/01/04 to 30/06/04
dot icon02/12/2003
-
dot icon20/08/2003
Director resigned
dot icon10/06/2003
Return made up to 29/05/03; full list of members
dot icon03/02/2003
-
dot icon14/07/2002
Return made up to 29/05/02; full list of members
dot icon16/06/2002
Director's particulars changed
dot icon04/12/2001
-
dot icon27/06/2001
Return made up to 29/05/01; full list of members
dot icon03/11/2000
Particulars of mortgage/charge
dot icon19/09/2000
-
dot icon06/06/2000
Return made up to 29/05/00; full list of members
dot icon10/01/2000
-
dot icon15/06/1999
Return made up to 29/05/99; full list of members
dot icon21/10/1998
-
dot icon22/06/1998
Return made up to 29/05/98; no change of members
dot icon13/01/1998
Director resigned
dot icon17/11/1997
Director resigned
dot icon04/06/1997
Return made up to 29/05/97; no change of members
dot icon19/05/1997
-
dot icon12/11/1996
New director appointed
dot icon02/07/1996
Return made up to 29/05/96; full list of members
dot icon15/06/1995
Return made up to 29/05/95; no change of members
dot icon16/05/1995
-
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Particulars of mortgage/charge
dot icon15/06/1994
-
dot icon05/06/1994
Return made up to 29/05/94; no change of members
dot icon02/02/1994
Particulars of mortgage/charge
dot icon26/10/1993
-
dot icon01/07/1993
Return made up to 29/05/93; full list of members
dot icon15/06/1992
Return made up to 29/05/92; no change of members
dot icon07/05/1992
Accounts made up to 1992-01-31
dot icon29/04/1992
Director resigned
dot icon13/08/1991
Accounts made up to 1991-01-31
dot icon04/07/1991
Return made up to 29/05/91; no change of members
dot icon19/06/1990
-
dot icon19/06/1990
Return made up to 29/05/90; full list of members
dot icon20/09/1989
-
dot icon20/09/1989
Return made up to 30/08/89; full list of members
dot icon17/08/1989
New director appointed
dot icon17/08/1989
Director resigned
dot icon26/09/1988
Secretary resigned;new secretary appointed
dot icon21/08/1988
New director appointed
dot icon17/08/1988
-
dot icon17/08/1988
Return made up to 25/07/88; full list of members
dot icon02/06/1988
New director appointed
dot icon17/05/1988
Return made up to 14/01/88; full list of members
dot icon24/04/1988
Director resigned
dot icon15/04/1988
Declaration of satisfaction of mortgage/charge
dot icon06/04/1988
Particulars of mortgage/charge
dot icon07/05/1987
-
dot icon07/05/1987
Return made up to 14/01/87; full list of members
dot icon04/01/1987
Accounting reference date shortened from 31/07 to 31/01
dot icon03/09/1986
Certificate of change of name
dot icon06/06/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Royston Arthur
Director
01/02/2005 - Present
4
Jones, David
Director
01/10/1996 - 31/12/1997
-
Greenfield, Michelle Beverley
Secretary
24/01/2005 - 16/11/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLD CONNECTION LIMITED(THE)

GOLD CONNECTION LIMITED(THE) is an(a) Dissolved company incorporated on 06/06/1983 with the registered office located at 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLD CONNECTION LIMITED(THE)?

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GOLD CONNECTION LIMITED(THE) is currently Dissolved. It was registered on 06/06/1983 and dissolved on 11/02/2015.

Where is GOLD CONNECTION LIMITED(THE) located?

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GOLD CONNECTION LIMITED(THE) is registered at 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does GOLD CONNECTION LIMITED(THE) do?

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GOLD CONNECTION LIMITED(THE) operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for GOLD CONNECTION LIMITED(THE)?

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The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.