GOLDEN SQUARE PROPERTIES GP LIMITED

Key Data

Status

Dissolved

Company No.

02534996

Incorporation date

27/08/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/1990)

29/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2010

Application to strike the company off the register

View PDF (3 pages)

28/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

15/03/2009

Appointment Terminated Secretary eleanor irving

View PDF (1 pages)

15/03/2009

Appointment Terminated Secretary helen tautz

View PDF (1 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

08/10/2008

Resolutions

View PDF (12 pages)

10/07/2008

Director appointed eleanor kate irving

View PDF (1 pages)

09/07/2008

Appointment Terminated Director james tibbitts

View PDF (1 pages)

01/06/2008

Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary

View PDF (1 pages)

26/05/2008

Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary

View PDF (1 pages)

07/05/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

09/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

24/10/2006

Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

30/01/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

16/03/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

01/09/2004

New director appointed

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

31/05/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

29/01/2004

Return made up to 31/01/04; full list of members

View PDF (3 pages)

16/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

17/03/2003

Return made up to 31/01/03; full list of members

View PDF (3 pages)

24/02/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Accounts made up to 2001-09-30

View PDF (10 pages)

07/04/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

17/06/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (1 pages)

24/04/2001

Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG

View PDF (1 pages)

12/04/2001

Accounts made up to 2000-09-30

View PDF (9 pages)

31/01/2001

Return made up to 31/01/01; full list of members

View PDF (3 pages)

29/01/2001

New secretary appointed

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-09-25

View PDF (8 pages)

22/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

25/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

22/02/1999

Full accounts made up to 1998-09-26

View PDF (8 pages)

05/05/1998

Full accounts made up to 1997-09-27

View PDF (11 pages)

25/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

21/07/1997

Auditor's resignation

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

05/03/1997

Return made up to 31/01/97; full list of members

View PDF (0 pages)

26/02/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director's particulars changed

View PDF (1 pages)

19/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

New director appointed

View PDF (1 pages)

19/05/1996

New director appointed

View PDF (2 pages)

26/03/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

12/03/1996

Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH

View PDF (1 pages)

19/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

03/12/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1995

Registered office changed on 04/12/95 from: 100 fetter lane, london. EC4A 1DD

View PDF (0 pages)

12/07/1995

Location of register of members

View PDF (0 pages)

11/07/1995

Location of register of directors' interests

View PDF (1 pages)

26/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

06/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

23/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

14/02/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

15/02/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

15/02/1993

Secretary's particulars changed

View PDF (0 pages)

14/09/1992

Return made up to 27/08/92; full list of members

View PDF (0 pages)

10/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

24/09/1991

Return made up to 28/08/91; full list of members

View PDF (0 pages)

15/10/1990

Particulars of mortgage/charge

View PDF (9 pages)

04/10/1990

Resolutions

View PDF (0 pages)

04/10/1990

Resolutions

View PDF (14 pages)

04/10/1990

Director resigned;new director appointed

View PDF (0 pages)

04/10/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

30/09/1990

Director resigned;new director appointed

View PDF (0 pages)

30/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1990

Certificate of change of name

View PDF (0 pages)

19/09/1990

Registered office changed on 20/09/90 from: 2 baches st london N1 6UB

View PDF (0 pages)

27/08/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GOLDEN SQUARE PROPERTIES GP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	01/07/2008 - Present	408
Parrott, Graham Joseph	Director	02/05/1996 - 17/08/2004	107
Tautz, Helen Jane	Director	17/08/2004 - Present	332
Tautz, Helen Jane	Secretary	12/01/2001 - 12/03/2009	255
Irving, Eleanor Kate	Secretary	03/12/2002 - 12/03/2009	140

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GOLDEN SQUARE PROPERTIES GP LIMITED

GOLDEN SQUARE PROPERTIES GP LIMITED is an(a) Dissolved company incorporated on 27/08/1990 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. 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 SQUARE PROPERTIES GP LIMITED?

GOLDEN SQUARE PROPERTIES GP LIMITED is currently Dissolved. It was registered on 27/08/1990 and dissolved on 29/11/2010.

Where is GOLDEN SQUARE PROPERTIES GP LIMITED located?

GOLDEN SQUARE PROPERTIES GP LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What is the latest filing for GOLDEN SQUARE PROPERTIES GP LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.