GOLDEN FIVE LIMITED

Key Data

Status

Dissolved

Company No.

05396066

Incorporation date

16/03/2005

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2005)

27/03/2017

Final Gazette dissolved following liquidation

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27/12/2016

Return of final meeting in a members' voluntary winding up

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12/04/2016

Resolutions

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12/04/2016

Declaration of solvency

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29/03/2016

Registered office address changed from C/O Catella Financial Management Ltd Chiswick Gate 3rd Floor 598-608 Chiswisk High Road Chiswick London W4 5RT to Mountview Court 1148 High Road Whetstone London N20 0RA on 2016-03-30

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23/03/2016

Appointment of a voluntary liquidator

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23/03/2016

Declaration of solvency

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29/12/2015

Total exemption small company accounts made up to 2015-03-31

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16/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

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09/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

16/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

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09/12/2013

Appointment of Mr David Patrick Lumley as a secretary

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09/12/2013

Termination of appointment of Adrian Milne as a secretary

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

26/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

26/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

11/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

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22/06/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

24/03/2010

Registered office address changed from Mazars the Broadway Dudley West Midlands DY1 4PY on 2010-03-25

View PDF (1 pages)

24/03/2010

Termination of appointment of Elizabeth Redgrave as a director

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24/03/2010

Secretary's details changed for Adrian Milne on 2010-03-25

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19/01/2010

Accounts for a dormant company made up to 2009-03-31

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25/03/2009

Return made up to 17/03/09; full list of members

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12/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

24/03/2008

Return made up to 17/03/08; full list of members

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29/07/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

25/06/2007

Accounts for a dormant company made up to 2007-03-31

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25/06/2007

Accounts for a dormant company made up to 2006-03-31

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19/07/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

15/05/2005

Registered office changed on 16/05/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

15/05/2005

Secretary resigned

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15/05/2005

Director resigned

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15/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Certificate of change of name

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16/03/2005

Incorporation

View PDF (30 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/03/2005 - 29/03/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	16/03/2005 - 29/03/2005	9963
Redgrave, Elizabeth-Ann, Lady	Director	29/03/2005 - 24/03/2010	2
Sir Steven Redgrave	Director	29/03/2005 - Present	5
Lumley, David Patrick	Secretary	09/12/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN FIVE LIMITED

GOLDEN FIVE LIMITED is an(a) Dissolved company incorporated on 16/03/2005 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. 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 GOLDEN FIVE LIMITED?

GOLDEN FIVE LIMITED is currently Dissolved. It was registered on 16/03/2005 and dissolved on 27/03/2017.

Where is GOLDEN FIVE LIMITED located?

GOLDEN FIVE LIMITED is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does GOLDEN FIVE LIMITED do?

GOLDEN FIVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GOLDEN FIVE LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved following liquidation.