GOLDEN SQUARE PROPERTIES LP

Key Data

Status

Dissolved

Company No.

02522214

Incorporation date

12/07/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

View PDF (3 pages)

17/12/2009

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

View PDF (14 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)

29/09/2009

Appointment Terminated Secretary granada nominees LIMITED

View PDF (1 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

19/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

08/10/2008

Resolutions

View PDF (9 pages)

26/08/2008

Appointment Terminated Director itv productions LTD

View PDF (1 pages)

26/08/2008

Director appointed eleanor kate irving

View PDF (1 pages)

26/08/2008

Director appointed helen jane tautz

View PDF (1 pages)

25/08/2008

Appointment Terminated Director granada nominees LIMITED

View PDF (1 pages)

25/08/2008

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

View PDF (4 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/04/2008

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

View PDF (4 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/02/2007

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

View PDF (2 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2006

Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/01/2006

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

View PDF (3 pages)

14/12/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

14/12/2005

Re-registration of Memorandum and Articles

View PDF (17 pages)

14/12/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

14/12/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

14/12/2005

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

14/12/2005

Resolutions

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14/12/2005

Resolutions

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14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/03/2005

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

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/09/2004

New director appointed

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 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)

11/11/2003

Resolutions

View PDF (9 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

19/02/2003

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

View PDF (3 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

07/04/2002

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

View PDF (5 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

24/04/2001

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

View PDF (1 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 (11 pages)

29/02/2000

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

View PDF (4 pages)

25/02/1999

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

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-09-26

View PDF (11 pages)

12/07/1998

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 (6 pages)

29/07/1997

Full accounts made up to 1996-09-28

View PDF (11 pages)

05/03/1997

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

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26/03/1996

Full accounts made up to 1995-09-30

View PDF (12 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 (6 pages)

26/10/1995

Ad 20/10/95--------- £ si 8900000@1=8900000 £ ic 3600000/12500000

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26/10/1995

Resolutions

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26/10/1995

Resolutions

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26/10/1995

Resolutions

View PDF (1 pages)

26/10/1995

£ nc 3600000/12500000 20/10/95

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23/10/1995

Director resigned;new director appointed

View PDF (2 pages)

26/02/1995

Full accounts made up to 1994-10-01

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12/02/1995

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

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17/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

23/02/1994

Return made up to 31/01/94; full list of members

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23/02/1994

Full accounts made up to 1993-10-02

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26/07/1993

Full accounts made up to 1992-09-26

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27/02/1993

Return made up to 31/01/93; full list of members

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25/05/1992

Director resigned

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30/03/1992

Return made up to 19/03/92; full list of members

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09/03/1992

Full accounts made up to 1991-09-28

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10/09/1991

Return made up to 13/07/91; full list of members

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15/10/1990

Particulars of mortgage/charge

View PDF (9 pages)

04/10/1990

Resolutions

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04/10/1990

Ad 27/09/90--------- £ si 3599998@1=3599998 £ ic 2/3600000

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04/10/1990

Resolutions

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04/10/1990

Resolutions

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04/10/1990

£ nc 1000/3600000 27/09/90

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18/09/1990

Certificate of change of name

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12/09/1990

Director resigned

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12/09/1990

Secretary resigned

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12/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/09/1990

Accounting reference date notified as 30/09

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29/08/1990

Registered office changed on 30/08/90 from: 2 baches street london N1 6UB

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27/08/1990

Memorandum and Articles of Association

View PDF (7 pages)

27/08/1990

Resolutions

View PDF (1 pages)

05/08/1990

Resolutions

View PDF (3 pages)

12/07/1990

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Irving, Eleanor Kate	Director	10/08/2008 - Present	408
Tautz, Helen Jane	Director	10/08/2008 - Present	331
Tautz, Helen Jane	Director	27/05/2004 - 05/12/2005	331
Tautz, Helen Jane	Secretary	11/01/2001 - 05/12/2005	255
Irving, Eleanor Kate	Secretary	02/12/2002 - 05/12/2005	140

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN SQUARE PROPERTIES LP

GOLDEN SQUARE PROPERTIES LP is an(a) Dissolved company incorporated on 12/07/1990 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 LP?

GOLDEN SQUARE PROPERTIES LP is currently Dissolved. It was registered on 12/07/1990 and dissolved on 29/11/2010.

Where is GOLDEN SQUARE PROPERTIES LP located?

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

What is the latest filing for GOLDEN SQUARE PROPERTIES LP?

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