GOLDMORN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04607679

Incorporation date

02/12/2002

Size

Total Exemption 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

See on map

Latest events (Record since 02/12/2002)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/02/2016

Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 2016-02-17

View PDF (1 pages)

06/01/2016

Termination of appointment of Derek Bluston as a secretary on 2015-09-30

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/07/2014

Registered office address changed from Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 2014-07-18

View PDF (1 pages)

16/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (3 pages)

14/05/2014

Director's details changed for Timothy Ross Fulstow on 2013-12-01

View PDF (2 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

18/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

27/11/2012

Registered office address changed from 5Th Floor Durkan House 155 East Barnet Raod New Barnet Hertfordshire EN4 8QZ on 2012-11-28

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Timothy Ross Fulstow on 2009-12-03

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/03/2009

Director's change of particulars / timothy fulstow / 02/12/2008

View PDF (1 pages)

01/03/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/02/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/02/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

29/06/2006

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

View PDF (7 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Registered office changed on 14/01/05 from: the greene partnership durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ

View PDF (1 pages)

13/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

02/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100

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30/01/2003

Memorandum and Articles of Association

View PDF (15 pages)

29/01/2003

Nc dec already adjusted 03/12/02

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29/01/2003

Resolutions

View PDF (1 pages)

29/01/2003

Resolutions

View PDF (8 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Registered office changed on 30/01/03 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (3 pages)

18/12/2002

Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/12/2002 - 02/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/12/2002 - 02/12/2002	36021
Fulstow, Timothy Ross	Director	02/12/2002 - Present	5
Bluston, Derek	Secretary	02/12/2002 - 29/09/2015	3

Persons with Significant Control

No PSC data available.

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Description

About GOLDMORN PROPERTIES LIMITED

GOLDMORN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at C/O Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey GU25 4DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDMORN PROPERTIES LIMITED?

GOLDMORN PROPERTIES LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 20/06/2016.

Where is GOLDMORN PROPERTIES LIMITED located?

GOLDMORN PROPERTIES LIMITED is registered at C/O Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey GU25 4DW.

What does GOLDMORN PROPERTIES LIMITED do?

GOLDMORN PROPERTIES 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 GOLDMORN PROPERTIES LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.