GOLDBIRCH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04094834

Incorporation date

22/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

03/11/2014

Final Gazette dissolved via voluntary strike-off

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21/07/2014

First Gazette notice for voluntary strike-off

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10/07/2014

Application to strike the company off the register

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19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

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11/06/2014

Secretary's details changed for Mgr Company Secretaries Limited on 2013-06-19

View PDF (1 pages)

19/03/2014

Accounts for a dormant company made up to 2013-10-31

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18/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

18/06/2013

Appointment of Mgr Company Secretaries Limited as a secretary

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24/04/2013

Accounts for a dormant company made up to 2012-10-31

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31/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

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27/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

22/03/2012

Termination of appointment of Uanco Limited as a director

View PDF (1 pages)

22/03/2012

Appointment of Mr Philip Dinkel as a director

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28/02/2012

Termination of appointment of Louise Reid as a secretary

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12/12/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (3 pages)

14/04/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

16/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (3 pages)

16/12/2010

Secretary's details changed for Louise Reid on 2010-10-29

View PDF (1 pages)

28/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

25/11/2008

Accounts for a dormant company made up to 2008-10-31

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17/11/2008

Return made up to 23/10/08; full list of members

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13/05/2008

Accounts for a dormant company made up to 2007-10-31

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11/11/2007

Return made up to 23/10/07; no change of members

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22/11/2006

Return made up to 23/10/06; full list of members

View PDF (5 pages)

22/11/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

22/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

27/11/2005

New secretary appointed

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (1 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

27/11/2005

Director resigned

View PDF (1 pages)

27/11/2005

Registered office changed on 28/11/05 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

15/11/2005

Return made up to 23/10/05; full list of members

View PDF (6 pages)

03/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

08/11/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

08/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Secretary's particulars changed

View PDF (1 pages)

26/07/2004

Registered office changed on 27/07/04 from: 120 east road london N1 6AA

View PDF (1 pages)

11/01/2004

Return made up to 23/10/03; full list of members

View PDF (5 pages)

29/12/2003

Resolutions

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13/06/2003

Accounts for a dormant company made up to 2002-10-31

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30/11/2002

Return made up to 23/10/02; full list of members

View PDF (5 pages)

26/08/2002

Total exemption small company accounts made up to 2001-10-31

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26/02/2002

Return made up to 23/10/01; full list of members

View PDF (5 pages)

11/02/2002

Registered office changed on 12/02/02 from: 10 old jewry london EC2R 8DN

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (3 pages)

05/06/2001

New director appointed

View PDF (3 pages)

05/06/2001

Registered office changed on 06/06/01 from: 55 gracechurch street london EC3V 0EE

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

Ad 14/11/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/12/2000

Registered office changed on 20/12/00 from: 3RD floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

Incorporation

View PDF (16 pages)

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

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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
CR SECRETARIES LIMITED	Corporate Secretary	11/01/2001 - 31/10/2005	522
Parker, Fredrick Gordon	Director	13/11/2000 - 11/01/2001	18
ILS (ISLE OF MAN) LIMITED	Corporate Secretary	22/10/2000 - 13/11/2000	59
Parker, Fredrick Gordon	Secretary	13/11/2000 - 11/01/2001	16
OAKLAWN LIMITED	Corporate Director	22/10/2000 - 13/11/2000	26

Persons with Significant Control

No PSC data available.

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Description

About GOLDBIRCH INVESTMENTS LIMITED

GOLDBIRCH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at 55 Loudoun Road, St John'S Wood, London NW8 0DL. There are currently 2 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 GOLDBIRCH INVESTMENTS LIMITED?

GOLDBIRCH INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 03/11/2014.

Where is GOLDBIRCH INVESTMENTS LIMITED located?

GOLDBIRCH INVESTMENTS LIMITED is registered at 55 Loudoun Road, St John'S Wood, London NW8 0DL.

What does GOLDBIRCH INVESTMENTS LIMITED do?

GOLDBIRCH INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOLDBIRCH INVESTMENTS LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.