GOLDEN QUALITY IMPORTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07258287

Incorporation date

19/05/2010

Size

Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2010)

25/08/2022

Final Gazette dissolved following liquidation

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27/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

25/05/2022

Return of final meeting in a members' voluntary winding up

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01/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

24/05/2021

Liquidators' statement of receipts and payments to 2021-03-29

View PDF (12 pages)

29/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

29/05/2020

Change of details for Golden Foods Siam Europe Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

30/04/2020

Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 2020-04-30

View PDF (2 pages)

23/04/2020

Declaration of solvency

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23/04/2020

Appointment of a voluntary liquidator

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23/04/2020

Resolutions

View PDF (1 pages)

05/03/2020

Appointment of Mr Mark Biltz Elser as a director on 2020-02-21

View PDF (2 pages)

05/03/2020

Termination of appointment of Stephen Gibbs as a director on 2020-02-21

View PDF (1 pages)

19/02/2020

Current accounting period extended from 2019-12-31 to 2020-03-15

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05/12/2019

Appointment of Mr Stephen Gibbs as a director on 2019-06-03

View PDF (2 pages)

04/11/2019

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

View PDF (13 pages)

21/06/2019

Termination of appointment of Rubens Fernandes Pereira as a director on 2019-06-03

View PDF (1 pages)

21/06/2019

Termination of appointment of Daniel Paulo Hamada as a director on 2019-06-03

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21/06/2019

Appointment of Mr Curt Calaway as a director on 2019-06-03

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21/06/2019

Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-21

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21/06/2019

Rectified The AP01 was removed from the public register on 27/11/2019 as it was factually inaccurate or was derived from something factually inaccurate.

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30/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

30/05/2019

Notification of Golden Foods Siam Europe Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/05/2019

Cessation of Brf Invicta Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2018

Appointment of Rubens Fernandes Pereira as a director on 2018-12-12

View PDF (2 pages)

06/12/2018

Termination of appointment of Simon Cheng as a director on 2018-10-19

View PDF (1 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

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03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (31 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

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03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

20/11/2017

Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15

View PDF (1 pages)

20/11/2017

Appointment of Daniel Paulo Hamada as a director on 2017-11-15

View PDF (2 pages)

20/11/2017

Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15

View PDF (1 pages)

20/11/2017

Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30

View PDF (1 pages)

20/11/2017

Termination of appointment of Colin James Norton as a director on 2017-11-15

View PDF (1 pages)

20/11/2017

Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15

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20/11/2017

Appointment of Simon Cheng as a director on 2017-11-15

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30/08/2017

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

View PDF (13 pages)

07/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

04/01/2017

Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30

View PDF (2 pages)

04/01/2017

Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30

View PDF (2 pages)

04/01/2017

Termination of appointment of Djavan Biffi as a director on 2016-11-30

View PDF (1 pages)

15/08/2016

Register(s) moved to registered inspection location Clyde Secretaries Limited, the St Botolph Buildin Houndsditch London EC3A 7AR

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12/08/2016

Register inspection address has been changed to Clyde Secretaries Limited, the St Botolph Buildin Houndsditch London EC3A 7AR

View PDF (1 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

04/08/2016

Appointment of Mr Colin James Norton as a director on 2016-07-21

View PDF (2 pages)

03/08/2016

Appointment of Rodrigo Alves Coelho as a director on 2016-07-21

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03/08/2016

Appointment of Djavan Biffi as a director on 2016-07-21

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03/08/2016

Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21

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03/08/2016

Termination of appointment of Adriano Frizon as a director on 2016-07-21

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

01/06/2016

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-05-13

View PDF (1 pages)

01/06/2016

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 2016-06-01

View PDF (1 pages)

26/02/2016

Termination of appointment of Engelbert Johannes Mathieu Segers as a director on 2016-02-25

View PDF (1 pages)

27/01/2016

Termination of appointment of David Martin Ireland as a director on 2016-01-26

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27/01/2016

Appointment of Mr Adriano Frizon as a director on 2016-01-26

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27/01/2016

Termination of appointment of Jaithip Kanjanapoo as a director on 2016-01-26

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27/01/2016

Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-01-26

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

17/08/2015

Appointment of Mr Engelbert Johannes Mathieu Segers as a director on 2015-08-01

View PDF (2 pages)

17/08/2015

Termination of appointment of Nigel Glendinning as a director on 2015-07-31

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

19/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

22/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

05/10/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-05

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29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

20/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

20/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

07/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 2011-01-07

View PDF (1 pages)

24/05/2010

Appointment of Mr David Martin Ireland as a director

View PDF (2 pages)

24/05/2010

Appointment of Miss Jaithip Kanjanapoo as a director

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21/05/2010

Termination of appointment of Robert Hillhouse as a director

View PDF (1 pages)

20/05/2010

Appointment of Mr Nigel Glendinning as a director

View PDF (2 pages)

20/05/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

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19/05/2010

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - 13/05/2016	875
MAWLAW SECRETARIES LIMITED	Corporate Secretary	19/05/2010 - 31/12/2010	39
Norton, Colin James	Director	21/07/2016 - 15/11/2017	262
Gibbs, Stephen	Director	03/06/2019 - 21/02/2020	159
Hillhouse, Robert James	Director	19/05/2010 - 19/05/2010	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GOLDEN QUALITY IMPORTS (UK) LIMITED

GOLDEN QUALITY IMPORTS (UK) LIMITED is an(a) Dissolved company incorporated on 19/05/2010 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 QUALITY IMPORTS (UK) LIMITED?

GOLDEN QUALITY IMPORTS (UK) LIMITED is currently Dissolved. It was registered on 19/05/2010 and dissolved on 25/08/2022.

Where is GOLDEN QUALITY IMPORTS (UK) LIMITED located?

GOLDEN QUALITY IMPORTS (UK) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does GOLDEN QUALITY IMPORTS (UK) LIMITED do?

GOLDEN QUALITY IMPORTS (UK) LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for GOLDEN QUALITY IMPORTS (UK) LIMITED?

The latest filing was on 25/08/2022: Final Gazette dissolved following liquidation.