GOLDROCK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03852014

Incorporation date

30/09/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

26/02/2013

Final Gazette dissolved following liquidation

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26/11/2012

Liquidators' statement of receipts and payments to 2012-11-14

View PDF (4 pages)

26/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/01/2012

Registered office address changed from 42 Wigmore Street London W1U 2RY on 2012-01-23

View PDF (2 pages)

18/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2012

Resolutions

View PDF (1 pages)

18/01/2012

Declaration of solvency

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

13/09/2011

Miscellaneous

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

08/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Salmaan Hasan on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Timothy Claude Garnham on 2009-10-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (1 pages)

30/11/2009

Director's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (2 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

30/11/2008

Appointment Terminated Director edward moody

View PDF (1 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

03/03/2008

Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

20/11/2006

Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

22/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (4 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

25/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

30/05/2003

Auditor's resignation

View PDF (2 pages)

12/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

15/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

21/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

22/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

04/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

12/03/2000

Resolutions

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Registered office changed on 04/11/99 from: 180 fleet street london EC4A 2HD

View PDF (1 pages)

03/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/1999

New director appointed

View PDF (3 pages)

03/11/1999

New director appointed

View PDF (3 pages)

03/11/1999

New director appointed

View PDF (3 pages)

27/10/1999

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

27/10/1999

Location of register of members

View PDF (1 pages)

07/10/1999

Registered office changed on 08/10/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GOLDROCK DEVELOPMENTS LIMITED

GOLDROCK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 GOLDROCK DEVELOPMENTS LIMITED?

GOLDROCK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 26/02/2013.

Where is GOLDROCK DEVELOPMENTS LIMITED located?

GOLDROCK DEVELOPMENTS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does GOLDROCK DEVELOPMENTS LIMITED do?

GOLDROCK DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOLDROCK DEVELOPMENTS LIMITED?

The latest filing was on 26/02/2013: Final Gazette dissolved following liquidation.