GOLDCLAIM LIMITED

Key Data

Status

Dissolved

Company No.

03619984

Incorporation date

20/08/1998

Size

Total Exemption Full

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

08/01/2014

Final Gazette dissolved following liquidation

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08/10/2013

Notice of final account prior to dissolution

View PDF (1 pages)

27/06/2006

Registered office changed on 28/06/06 from: rsm robson rhodes 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

12/06/2003

Appointment of a liquidator

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: capital insolvency service LTD regents park house regent street leeds LS2 7QJ

View PDF (1 pages)

02/10/2002

Registered office changed on 03/10/02 from: 3 dyers building london EC1N 2JT

View PDF (1 pages)

26/09/2002

Appointment of a liquidator

View PDF (1 pages)

18/09/2001

Notice of discharge of Administration Order

View PDF (3 pages)

14/05/2001

Registered office changed on 15/05/01 from: 1 hereford way hardwick narrows ind est kings lynn norfolk PE30 4JD

View PDF (1 pages)

03/05/2001

Appointment of a liquidator

View PDF (1 pages)

03/05/2001

Order of court to wind up

View PDF (1 pages)

27/02/2001

Notice of variation of an Administration Order

View PDF (3 pages)

15/01/2001

Notice of result of meeting of creditors

View PDF (6 pages)

26/11/2000

Statement of administrator's proposal

View PDF (11 pages)

15/11/2000

Administration Order

View PDF (1 pages)

15/11/2000

Notice of Administration Order

View PDF (4 pages)

15/11/2000

Deferment of dissolution (voluntary)

View PDF (3 pages)

19/10/2000

Order of court to wind up

View PDF (2 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

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25/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/12/1999

Return made up to 21/08/99; full list of members

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19/12/1999

Registered office changed on 20/12/99

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19/12/1999

Location of debenture register address changed

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18/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Director resigned

View PDF (1 pages)

29/03/1999

Accounting reference date extended from 31/08/99 to 31/12/99

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22/03/1999

Ad 31/12/98--------- £ si 74999@1=74999 £ ic 1/75000

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22/03/1999

Nc inc already adjusted 31/12/98

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22/03/1999

Resolutions

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08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1998

New director appointed

View PDF (2 pages)

09/11/1998

Registered office changed on 10/11/98 from: pool meadow close pool meadow close solihull west midlands B91 3HS

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (3 pages)

08/11/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Resolutions

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10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Registered office changed on 11/09/98 from: c/o nationwide company services somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

20/08/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Brewer, Kevin, Dr	Nominee Director	21/08/1998 - 07/09/1998	3041
Brewer, Suzanne	Nominee Secretary	21/08/1998 - 07/09/1998	3080
Tibbetts, Paul	Secretary	07/09/1998 - 01/01/1999	11
Hayward, Russell Jeremy	Secretary	01/01/1999 - Present	-
Hill, Graham	Director	07/09/1998 - 29/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDCLAIM LIMITED

GOLDCLAIM LIMITED is an(a) Dissolved company incorporated on 20/08/1998 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GOLDCLAIM LIMITED?

GOLDCLAIM LIMITED is currently Dissolved. It was registered on 20/08/1998 and dissolved on 08/01/2014.

Where is GOLDCLAIM LIMITED located?

GOLDCLAIM LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does GOLDCLAIM LIMITED do?

GOLDCLAIM LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for GOLDCLAIM LIMITED?

The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.