GOLDBRAND DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03093542

Incorporation date

16/08/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1995)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2023

Application to strike the company off the register

View PDF (3 pages)

31/10/2023

Resolutions

View PDF (3 pages)

31/10/2023

Solvency Statement dated 24/10/23

View PDF (1 pages)

31/10/2023

Statement by Directors

View PDF (1 pages)

31/10/2023

Resolutions

View PDF (3 pages)

31/10/2023

Solvency Statement dated 24/10/23

View PDF (1 pages)

31/10/2023

Statement by Directors

View PDF (1 pages)

31/10/2023

Statement of capital on 2023-10-31

View PDF (5 pages)

16/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/08/2021

Appointment of Mr Matthew Blake as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Termination of appointment of Alan William Mcculloch as a director on 2021-07-30

View PDF (1 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

13/09/2019

Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02

View PDF (1 pages)

13/09/2019

Appointment of Mr Alan William Mcculloch as a director on 2019-09-02

View PDF (2 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

24/09/2018

Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20

View PDF (2 pages)

24/09/2018

Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20

View PDF (1 pages)

13/07/2018

Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12

View PDF (2 pages)

13/07/2018

Termination of appointment of Andrew William Hodges as a director on 2018-07-12

View PDF (1 pages)

05/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

08/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

30/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

02/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

17/07/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of Luke Thomas as a director

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

11/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

10/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

03/08/2010

Appointment of Mr Luke Thomas as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

16/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2009

Statement of company's objects

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (37 pages)

28/11/2009

Appointment of Pamela Mary Coles as a director

View PDF (2 pages)

28/11/2009

Termination of appointment of Paul Moore as a director

View PDF (1 pages)

28/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

02/03/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

23/09/2008

Director appointed paul anthony moore

View PDF (2 pages)

21/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

08/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

07/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/06/2004

New director appointed

View PDF (6 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Resolutions

View PDF (10 pages)

15/03/2004

Return made up to 01/02/04; full list of members

View PDF (3 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Auditor's resignation

View PDF (2 pages)

05/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (3 pages)

06/11/2002

New director appointed

View PDF (3 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (3 pages)

01/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

New director appointed

View PDF (3 pages)

28/12/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from: north street winkfield windsor berkshire SL4 4TD

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Return made up to 01/02/01; full list of members

View PDF (9 pages)

23/02/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

30/06/2000

New director appointed

View PDF (3 pages)

22/04/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (6 pages)

20/03/2000

New director appointed

View PDF (3 pages)

02/03/2000

Return made up to 01/02/00; full list of members

View PDF (10 pages)

03/02/2000

Director resigned

View PDF (1 pages)

14/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Secretary's particulars changed

View PDF (1 pages)

30/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/1999

Return made up to 01/02/99; no change of members

View PDF (22 pages)

16/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

08/10/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director's particulars changed

View PDF (2 pages)

24/07/1998

Director's particulars changed

View PDF (2 pages)

15/06/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Return made up to 01/02/98; full list of members

View PDF (19 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (3 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (2 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Director's particulars changed

View PDF (1 pages)

01/07/1997

Director's particulars changed

View PDF (1 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Return made up to 01/02/97; full list of members

View PDF (19 pages)

26/02/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

14/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

29/11/1996

New director appointed

View PDF (3 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (3 pages)

28/11/1996

New director appointed

View PDF (3 pages)

28/11/1996

New director appointed

View PDF (3 pages)

05/11/1996

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

30/08/1996

Accounting reference date shortened from 31/12/96 to 30/06/96

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (2 pages)

23/07/1996

Certificate of change of name

View PDF (2 pages)

19/07/1996

New secretary appointed

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19/07/1996

Secretary resigned

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17/07/1996

New director appointed

View PDF (1 pages)

14/07/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Registered office changed on 03/07/96 from: 100 rochester row london SW1P 1JP

View PDF (1 pages)

03/07/1996

Ad 14/06/96--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

03/07/1996

Memorandum and Articles of Association

View PDF (40 pages)

03/07/1996

Memorandum and Articles of Association

View PDF (34 pages)

03/07/1996

Resolutions

View PDF (3 pages)

03/07/1996

Resolutions

View PDF (3 pages)

03/07/1996

Resolutions

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03/07/1996

Resolutions

View PDF (3 pages)

03/07/1996

£ nc 100/25000 14/06/96

View PDF (1 pages)

26/06/1996

New director appointed

View PDF (4 pages)

26/06/1996

New director appointed

View PDF (3 pages)

26/06/1996

New director appointed

View PDF (3 pages)

26/06/1996

New director appointed

View PDF (1 pages)

26/06/1996

New director appointed

View PDF (2 pages)

12/03/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

12/03/1996

Location of register of members address changed

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26/02/1996

Director resigned

View PDF (1 pages)

26/02/1996

Director resigned

View PDF (1 pages)

22/02/1996

New director appointed

View PDF (2 pages)

07/11/1995

Registered office changed on 07/11/95 from: rivermill house 152 grosvenor road london SW1V 3JL

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25/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

06/09/1995

Director resigned;new director appointed

View PDF (6 pages)

06/09/1995

Director resigned;new director appointed

View PDF (4 pages)

06/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

06/09/1995

Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

16/08/1995

Incorporation

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About GOLDBRAND DEVELOPMENT LIMITED

GOLDBRAND DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 16/08/1995 with the registered office located at Millstream, Maidenhead Road, Windsor Berkshire SL4 5GD. There is currently no 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 GOLDBRAND DEVELOPMENT LIMITED?

GOLDBRAND DEVELOPMENT LIMITED is currently Dissolved. It was registered on 16/08/1995 and dissolved on 05/03/2024.

Where is GOLDBRAND DEVELOPMENT LIMITED located?

GOLDBRAND DEVELOPMENT LIMITED is registered at Millstream, Maidenhead Road, Windsor Berkshire SL4 5GD.

What does GOLDBRAND DEVELOPMENT LIMITED do?

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

What is the latest filing for GOLDBRAND DEVELOPMENT LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.