GOLDACRE (OFFICES) LIMITED

Key Data

Status

Dissolved

Company No.

02021103

Incorporation date

19/05/1986

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

22/09/2014

Final Gazette dissolved following liquidation

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22/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

26/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2013

Administrator's progress report to 2013-09-10

View PDF (21 pages)

09/09/2013

Administrator's progress report to 2013-08-22

View PDF (21 pages)

09/09/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/03/2013

Administrator's progress report to 2013-02-22

View PDF (21 pages)

26/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

07/03/2013

Administrator's progress report to 2013-02-22

View PDF (21 pages)

28/11/2012

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

31/10/2012

Administrator's progress report to 2012-09-27

View PDF (22 pages)

14/05/2012

Statement of administrator's proposal

View PDF (28 pages)

14/05/2012

Result of meeting of creditors

View PDF (2 pages)

04/04/2012

Statement of administrator's proposal

View PDF (27 pages)

03/04/2012

Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 2012-04-04

View PDF (2 pages)

03/04/2012

Appointment of an administrator

View PDF (1 pages)

07/11/2011

Full accounts made up to 2011-03-24

View PDF (14 pages)

21/08/2011

Annual return made up to 2011-07-28

View PDF (6 pages)

03/01/2011

Full accounts made up to 2010-03-24

View PDF (14 pages)

31/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Trafalgar Officers Limited on 2010-07-28

View PDF (1 pages)

31/08/2010

Secretary's details changed for Reit(Corporate Services) Limited on 2009-12-09

View PDF (2 pages)

18/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

18/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

18/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

18/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

11/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

30/09/2009

Full accounts made up to 2009-03-24

View PDF (14 pages)

06/09/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

27/05/2009

Full accounts made up to 2008-03-24

View PDF (15 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

07/01/2009

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

28/12/2008

Appointment terminated director reit(corporate directors) LIMITED

View PDF (1 pages)

27/12/2008

Director appointed christopher george white

View PDF (4 pages)

27/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

27/12/2008

Resolutions

View PDF (7 pages)

07/12/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

24/01/2008

Full accounts made up to 2007-03-24

View PDF (15 pages)

19/12/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

28/01/2007

Full accounts made up to 2006-03-24

View PDF (15 pages)

12/09/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

03/01/2006

Accounts for a small company made up to 2004-12-24

View PDF (7 pages)

03/01/2006

Accounting reference date extended from 31/12/05 to 24/03/06

View PDF (1 pages)

25/10/2005

Delivery ext'd 3 mth 24/12/04

View PDF (1 pages)

11/09/2005

Resolutions

View PDF (2 pages)

04/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

04/02/2005

Full accounts made up to 2003-12-24

View PDF (15 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

02/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

26/01/2004

Full accounts made up to 2002-12-24

View PDF (16 pages)

17/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/08/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

26/10/2002

Full accounts made up to 2001-12-24

View PDF (15 pages)

09/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2000-12-24

View PDF (14 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (3 pages)

24/10/2001

Delivery ext'd 3 mth 24/12/00

View PDF (1 pages)

30/07/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

04/02/2001

Full accounts made up to 1999-12-24

View PDF (12 pages)

01/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

16/01/2000

Registered office changed on 17/01/00 from: 9 queen anne street london W1M 9FD

View PDF (1 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/2000

New director appointed

View PDF (4 pages)

09/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/12/1998

New director appointed

View PDF (2 pages)

29/07/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/04/1998

Registered office changed on 06/04/98 from: 5 wigmore street london W1H 2LA

View PDF (1 pages)

16/12/1997

Particulars of property mortgage/charge

View PDF (3 pages)

24/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1997

Director resigned

View PDF (1 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/09/1996

Resolutions

View PDF (1 pages)

29/09/1996

Resolutions

View PDF (1 pages)

29/09/1996

Resolutions

View PDF (1 pages)

18/08/1996

Return made up to 12/08/96; full list of members

View PDF (11 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/09/1995

Director resigned;new director appointed

View PDF (4 pages)

30/08/1995

Return made up to 21/08/95; full list of members

View PDF (16 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (68 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (132 pages)

20/12/1994

Registered office changed on 21/12/94 from: 1 bridge lane london NW11 0EA

View PDF (1 pages)

19/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1994

Full accounts made up to 1993-12-31

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13/09/1994

Return made up to 05/09/94; full list of members

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22/05/1994

Secretary resigned;new secretary appointed

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07/04/1994

Particulars of mortgage/charge

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27/03/1994

New director appointed

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

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06/01/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

06/01/1994

Registered office changed on 07/01/94 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

06/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/01/1994

Director resigned;new director appointed

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06/01/1994

Auditor's resignation

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22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

06/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/11/1993

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

23/11/1993

Re-registration of Memorandum and Articles

View PDF (8 pages)

23/11/1993

Application for reregistration from PLC to private

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (10 pages)

25/10/1993

Full accounts made up to 1993-03-31

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12/10/1993

Return made up to 20/09/93; no change of members

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16/11/1992

Registered office changed on 17/11/92 from: 3 queen anne mews london W1M 9DF

View PDF (1 pages)

07/10/1992

Return made up to 20/09/92; full list of members

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17/09/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

27/03/1992

Declaration of satisfaction of mortgage/charge

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25/09/1991

Return made up to 20/09/91; full list of members

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12/08/1991

Memorandum and Articles of Association

View PDF (14 pages)

29/07/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/07/1991

Auditor's statement

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29/07/1991

Auditor's report

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29/07/1991

Balance Sheet

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29/07/1991

Re-registration of Memorandum and Articles

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29/07/1991

Declaration on reregistration from private to PLC

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29/07/1991

Application for reregistration from private to PLC

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29/07/1991

Resolutions

View PDF (12 pages)

29/07/1991

Resolutions

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25/07/1991

Resolutions

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25/07/1991

Resolutions

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25/07/1991

Resolutions

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25/07/1991

Ad 16/07/91--------- £ si 49900@1=49900 £ ic 100/50000

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25/07/1991

£ nc 100/50000 16/07/91

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03/07/1991

Particulars of mortgage/charge

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26/06/1991

Particulars of mortgage/charge

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26/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1991

Full group accounts made up to 1991-03-31

View PDF (15 pages)

07/05/1991

Memorandum and Articles of Association

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24/03/1991

Memorandum and Articles of Association

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07/03/1991

Certificate of change of name

View PDF (2 pages)

17/01/1991

Declaration of satisfaction of mortgage/charge

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16/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1991

Particulars of mortgage/charge

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18/10/1990

Return made up to 20/09/90; no change of members

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17/09/1990

Particulars of mortgage/charge

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20/06/1990

Particulars of mortgage/charge

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19/06/1990

Full accounts made up to 1990-03-31

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11/06/1990

Particulars of mortgage/charge

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17/05/1990

Particulars of mortgage/charge

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21/12/1989

Return made up to 20/09/89; full list of members

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24/09/1989

Full accounts made up to 1989-03-31

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17/07/1989

Particulars of mortgage/charge

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16/07/1989

New director appointed

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04/04/1989

Particulars of mortgage/charge

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29/11/1988

Director resigned;new director appointed

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02/11/1988

Full accounts made up to 1988-03-31

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02/11/1988

Return made up to 20/09/88; full list of members

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02/10/1988

Particulars of mortgage/charge

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16/08/1988

Full accounts made up to 1987-03-31

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25/07/1988

Return made up to 05/06/87; full list of members

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19/12/1986

Registered office changed on 20/12/86 from: 41 st mary axe london EC3A 8AA

View PDF (1 pages)

25/11/1986

Secretary resigned;new secretary appointed

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11/11/1986

Accounting reference date notified as 31/03

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26/10/1986

Particulars of mortgage/charge

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24/10/1986

Particulars of mortgage/charge

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09/10/1986

Registered office changed on 10/10/86 from: 54 redington road london NW3 7RS

View PDF (1 pages)

31/08/1986

Registered office changed on 01/09/86 from: epworth house 25/35 city road london EC1Y 1AA

View PDF (1 pages)

31/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/03/2011

Last change occurred

23/03/2011

Accounts

Full

Last made up date

23/03/2011

Next account date

23/03/2012

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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

Person	Title	Period	Connections
Noe, Leopold	Director	20/12/1993 - 31/03/1997	31
Smith, Ivor	Director	20/12/1993 - 18/09/1995	75
Hancock, Christopher	Director	16/11/1998 - 22/12/1999	81
F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Secretary	18/12/2001 - Present	93
TRAFALGAR OFFICERS LIMITED	Corporate Director	09/11/2008 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About GOLDACRE (OFFICES) LIMITED

GOLDACRE (OFFICES) LIMITED is an(a) Dissolved company incorporated on 19/05/1986 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDACRE (OFFICES) LIMITED?

GOLDACRE (OFFICES) LIMITED is currently Dissolved. It was registered on 19/05/1986 and dissolved on 22/09/2014.

Where is GOLDACRE (OFFICES) LIMITED located?

GOLDACRE (OFFICES) LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does GOLDACRE (OFFICES) LIMITED do?

GOLDACRE (OFFICES) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GOLDACRE (OFFICES) LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved following liquidation.