GOLDIE 123 LIMITED

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GOLDIE 123 LIMITED

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Key Data

Status

Dissolved

Company No.

06503985

Incorporation date

13/02/2008

Size

Full

Contacts

Registered address

Registered address

5th Floor Liscartan House, 127-131 Sloane Street, London SW1X 9ASCopy
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Latest events (Record since 13/02/2008)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon05/10/2010
Application to strike the company off the register
dot icon09/09/2010
Statement of capital on 2010-09-10
dot icon09/09/2010
Solvency Statement dated 06/09/10
dot icon09/09/2010
Resolutions
dot icon10/03/2010
Director's details changed for Mr Kully Janjuah on 2010-03-11
dot icon03/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon16/02/2010
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 2010-02-17
dot icon18/08/2009
Full accounts made up to 2008-12-31
dot icon05/06/2009
Director And Secretary's Change Of Particulars Christopher John Latimer Haynes Logged Form
dot icon19/05/2009
Return made up to 14/02/09; full list of members
dot icon18/05/2009
Resolutions
dot icon18/05/2009
Nc inc already adjusted 14/02/08
dot icon17/05/2009
Director and Secretary's Change of Particulars / christopher haynes / 17/04/2009 / HouseName/Number was: , now: oakley house; Street was: lilac tree cottage, now: church lane; Area was: 12 the moors, now: ; Post Town was: pangbourne, now: ashampstead; Post Code was: RG8 7LP, now: RG8 8SH
dot icon15/01/2009
Auditor's resignation
dot icon26/06/2008
Secretary appointed mr christopher john haynes
dot icon26/06/2008
Appointment Terminated Secretary ruth yeoman
dot icon26/06/2008
Ad 24/06/08 gbp si 300000@1=300000 gbp ic 301375/601375
dot icon18/06/2008
Location of register of members
dot icon28/04/2008
Ad 24/04/08 gbp si [email protected]=394.1875 gbp ic 300980.8125/301375
dot icon16/04/2008
Ad 14/04/08 gbp si [email protected]=60.8125 gbp ic 300920/300980.8125
dot icon25/03/2008
Ad 29/02/08 gbp si 299999@1=299999 gbp ic 921/300920
dot icon11/03/2008
Ad 14/02/08 gbp si [email protected]=420 gbp ic 501/921
dot icon11/03/2008
Ad 14/02/08 gbp si [email protected]=500 gbp ic 1/501
dot icon04/03/2008
Resolutions
dot icon04/03/2008
Gbp nc 1000/6002200 14/02/08
dot icon04/03/2008
Memorandum and Articles of Association
dot icon26/02/2008
Director appointed martin stapleton
dot icon25/02/2008
Curr sho from 28/02/2009 to 31/12/2008
dot icon25/02/2008
Director appointed jon moynihan
dot icon25/02/2008
Director appointed christopher john haynes
dot icon13/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext 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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLDIE 123 LIMITED

GOLDIE 123 LIMITED is an(a) Dissolved company incorporated on 13/02/2008 with the registered office located at 5th Floor Liscartan House, 127-131 Sloane Street, London SW1X 9AS. There are currently 5 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 GOLDIE 123 LIMITED?

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GOLDIE 123 LIMITED is currently Dissolved. It was registered on 13/02/2008 and dissolved on 31/01/2011.

Where is GOLDIE 123 LIMITED located?

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GOLDIE 123 LIMITED is registered at 5th Floor Liscartan House, 127-131 Sloane Street, London SW1X 9AS.

What does GOLDIE 123 LIMITED do?

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GOLDIE 123 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GOLDIE 123 LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.