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GOLDIE INTERNATIONAL LIMITED

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GOLDIE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03349446

Incorporation date

09/04/1997

Size

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

Registered address

C/O Cork Gully Llp, 6 Snow Hill, London EC1A 2AYCopy
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See on map
Latest events (Record since 09/04/1997)
dot icon11/06/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/03/2022
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon26/09/2021
Liquidators' statement of receipts and payments to 2021-07-30
View PDF (10 pages)
dot icon13/10/2020
Liquidators' statement of receipts and payments to 2020-07-30
View PDF (11 pages)
dot icon07/01/2020
Removal of liquidator by court order
View PDF (9 pages)
dot icon07/01/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/10/2019
Liquidators' statement of receipts and payments to 2019-07-30
View PDF (11 pages)
dot icon27/09/2018
Liquidators' statement of receipts and payments to 2018-07-30
View PDF (16 pages)
dot icon10/05/2018
Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W17 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2018-05-11
View PDF (2 pages)
dot icon27/09/2017
Liquidators' statement of receipts and payments to 2017-07-30
View PDF (13 pages)
dot icon24/10/2016
Liquidators' statement of receipts and payments to 2016-07-30
View PDF (6 pages)
dot icon27/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/08/2015
Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cork Gully Llp 52 Brook Street London W17 5DS on 2015-08-21
View PDF (2 pages)
dot icon18/08/2015
Resolutions
View PDF (2 pages)
dot icon18/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon05/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (4 pages)
dot icon16/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-01
View PDF (1 pages)
dot icon29/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon22/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon08/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon11/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon18/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2009
Secretary appointed carol miller
View PDF (2 pages)
dot icon23/08/2009
Appointment terminated secretary janice white
View PDF (1 pages)
dot icon26/07/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon16/04/2009
Return made up to 07/04/09; full list of members
View PDF (4 pages)
dot icon29/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon19/05/2008
Return made up to 07/04/08; full list of members
View PDF (4 pages)
dot icon10/06/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon08/05/2007
Return made up to 07/04/07; full list of members
View PDF (2 pages)
dot icon04/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon09/05/2006
Return made up to 07/04/06; full list of members
View PDF (2 pages)
dot icon04/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon28/04/2005
Return made up to 07/04/05; full list of members
View PDF (2 pages)
dot icon20/07/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon04/05/2004
Return made up to 07/04/04; full list of members
View PDF (5 pages)
dot icon18/11/2003
Registered office changed on 19/11/03 from: southampton house 317 high holborn london WC1V 7NL
View PDF (1 pages)
dot icon04/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon25/04/2003
Return made up to 07/04/03; full list of members
View PDF (5 pages)
dot icon30/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon02/05/2002
Return made up to 07/04/02; full list of members
View PDF (6 pages)
dot icon26/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon17/05/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon29/04/2001
Return made up to 07/04/01; full list of members
View PDF (6 pages)
dot icon22/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon21/06/2000
Ad 07/04/00--------- £ si 2@1
View PDF (2 pages)
dot icon21/06/2000
New director appointed
View PDF (2 pages)
dot icon18/04/2000
Return made up to 07/04/00; full list of members
View PDF (6 pages)
dot icon22/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon11/04/1999
Return made up to 07/04/99; no change of members
View PDF (5 pages)
dot icon27/01/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (2 pages)
dot icon27/01/1999
Resolutions
View PDF (1 pages)
dot icon15/04/1998
Return made up to 07/04/98; full list of members
View PDF (6 pages)
dot icon11/01/1998
Registered office changed on 12/01/98 from: blease lloyd & co 1 pemberton row london EC4A 3HY
View PDF (1 pages)
dot icon28/05/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
View PDF (1 pages)
dot icon15/05/1997
Memorandum and Articles of Association
View PDF (15 pages)
dot icon11/05/1997
Director resigned
View PDF (1 pages)
dot icon11/05/1997
Secretary resigned
View PDF (1 pages)
dot icon11/05/1997
New secretary appointed
View PDF (4 pages)
dot icon11/05/1997
New director appointed
View PDF (4 pages)
dot icon06/05/1997
Certificate of change of name
View PDF (2 pages)
dot icon29/04/1997
Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP
View PDF (1 pages)
dot icon09/04/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
09/04/1997 - 23/04/1997
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/04/1997 - 23/04/1997
38039
Boston, Mark Andrew
Director
23/04/1997 - Present
1
White, Janice Barbara
Secretary
23/04/1997 - 19/08/2009
-
Miller, Carol
Secretary
19/08/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLDIE INTERNATIONAL LIMITED

GOLDIE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at C/O Cork Gully Llp, 6 Snow Hill, London EC1A 2AY. 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 GOLDIE INTERNATIONAL LIMITED?

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GOLDIE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 11/06/2022.

Where is GOLDIE INTERNATIONAL LIMITED located?

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GOLDIE INTERNATIONAL LIMITED is registered at C/O Cork Gully Llp, 6 Snow Hill, London EC1A 2AY.

What does GOLDIE INTERNATIONAL LIMITED do?

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GOLDIE INTERNATIONAL 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 GOLDIE INTERNATIONAL LIMITED?

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The latest filing was on 11/06/2022: Final Gazette dissolved following liquidation.