GOLDSERVE LIMITED

Key Data

Status

Dissolved

Company No.

04045780

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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07/10/2015

Statement of capital on 2015-10-08

View PDF (4 pages)

07/10/2015

Statement by Directors

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07/10/2015

Solvency Statement dated 04/09/15

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

16/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

View PDF (3 pages)

16/12/2014

Appointment of Mr Sebastien Raymond De Tramasure as a director on 2014-11-21

View PDF (3 pages)

01/12/2014

Statement of company's objects

View PDF (2 pages)

01/12/2014

Resolutions

View PDF (23 pages)

22/11/2014

Termination of appointment of David Christopher Lebond as a director on 2014-11-21

View PDF (1 pages)

22/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-21

View PDF (1 pages)

22/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

03/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

15/05/2014

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

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

17/06/2013

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

View PDF (1 pages)

05/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

05/08/2012

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27

View PDF (2 pages)

24/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (13 pages)

18/12/2011

Registered office address changed from 28 Orchard Road St Annes on Sea Lancs FY8 1PF on 2011-12-19

View PDF (1 pages)

11/12/2011

Registered office address changed from C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom on 2011-12-12

View PDF (1 pages)

21/09/2011

Certificate of change of name

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

20/03/2011

Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes MK14 6LY United Kingdom on 2011-03-21

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

08/08/2010

Registered office address changed from Number 4 Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9JD on 2010-08-09

View PDF (1 pages)

14/04/2010

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

View PDF (1 pages)

02/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

05/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

01/07/2008

Appointment terminated director helena winter brown

View PDF (1 pages)

08/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Registered office changed on 11/10/07 from: redwood house rectory lane berkhamsted hertfordshire HP4 2DH

View PDF (1 pages)

06/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/08/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

11/07/2006

Director resigned

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/01/2006

Auditor's resignation

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

14/08/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Resolutions

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15/02/2005

Resolutions

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15/02/2005

Resolutions

View PDF (8 pages)

15/02/2005

S-div 08/02/05

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15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

06/09/2004

Return made up to 02/08/04; full list of members

View PDF (3 pages)

12/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

27/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

01/03/2004

Director resigned

View PDF (1 pages)

14/12/2003

£ ic 132570/132555 11/11/03 £ sr [email protected]=15

View PDF (1 pages)

14/12/2003

£ ic 132572/132570 11/11/03 £ sr [email protected]=2

View PDF (1 pages)

11/09/2003

Return made up to 02/08/03; no change of members

View PDF (8 pages)

24/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

29/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

09/08/2002

Return made up to 02/08/02; full list of members

View PDF (10 pages)

04/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

15/08/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

16/04/2001

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

27/11/2000

Registered office changed on 28/11/00 from: 14-16 great portland street london W1N 5AB

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

S-div 25/10/00

View PDF (1 pages)

31/10/2000

S-div 25/10/00

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31/10/2000

Ad 25/10/00--------- £ si [email protected]=5222 £ ic 1/5223

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31/10/2000

Nc inc already adjusted 25/10/00

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31/10/2000

Resolutions

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31/10/2000

Resolutions

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31/10/2000

Resolutions

View PDF (0 pages)

31/10/2000

Resolutions

View PDF (0 pages)

31/10/2000

Resolutions

View PDF (29 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2000

Registered office changed on 11/08/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
L & A REGISTRARS LIMITED	Nominee Director	01/08/2000 - 01/08/2000	6842
Holgate, Andrew, Dr	Secretary	01/08/2000 - 06/01/2002	1
L & A SECRETARIAL LIMITED	Nominee Secretary	01/08/2000 - 01/08/2000	6844
Lebond, David Christopher	Director	07/02/2005 - 20/11/2014	35
Hocken, Susan Ann	Secretary	28/04/2005 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About GOLDSERVE LIMITED

GOLDSERVE LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at C/O MOTIVCOM PLC, Avalon House, Breckland, Milton Keynes, Buckinghamshire MK14 6LY. 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 GOLDSERVE LIMITED?

GOLDSERVE LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 04/01/2016.

Where is GOLDSERVE LIMITED located?

GOLDSERVE LIMITED is registered at C/O MOTIVCOM PLC, Avalon House, Breckland, Milton Keynes, Buckinghamshire MK14 6LY.

What does GOLDSERVE LIMITED do?

GOLDSERVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOLDSERVE LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.