GOLDSHADE LIMITED

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GOLDSHADE LIMITED

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Key Data

Status

Dissolved

Company No.

02645961

Incorporation date

15/09/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RGCopy
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Latest events (Record since 15/09/1991)
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2012
First Gazette notice for voluntary strike-off
dot icon20/09/2012
Application to strike the company off the register
dot icon23/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon15/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/12/2011
Termination of appointment of Geoffrey William Jarrett as a director on 2011-09-30
dot icon11/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon30/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon30/09/2010
Secretary's details changed for Hills Jarrett Llp on 2009-10-01
dot icon21/07/2010
Termination of appointment of Simon Pentol as a director
dot icon18/07/2010
Appointment of Geoffrey William Jarrett as a director
dot icon12/07/2010
Registered office address changed from Groundfloor Charles House 5-11 Regent Street St James London SW1Y 4LR on 2010-07-13
dot icon15/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon13/01/2010
Appointment of Simon Pentol as a director
dot icon20/12/2009
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 2009-12-21
dot icon30/09/2009
Return made up to 16/09/09; full list of members
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon20/10/2008
Return made up to 16/09/08; full list of members
dot icon06/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon08/10/2007
Return made up to 16/09/07; full list of members
dot icon05/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon06/03/2007
Director resigned
dot icon06/03/2007
New director appointed
dot icon05/02/2007
New secretary appointed
dot icon05/02/2007
Director resigned
dot icon05/02/2007
Secretary resigned
dot icon13/11/2006
New director appointed
dot icon30/10/2006
Return made up to 16/09/06; full list of members
dot icon03/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon18/10/2005
Return made up to 16/09/05; full list of members
dot icon18/10/2005
Secretary resigned
dot icon17/04/2005
Total exemption full accounts made up to 2004-10-31
dot icon11/04/2005
Declaration of satisfaction of mortgage/charge
dot icon21/12/2004
Particulars of mortgage/charge
dot icon21/09/2004
Return made up to 16/09/04; full list of members
dot icon14/06/2004
New secretary appointed
dot icon14/06/2004
Secretary resigned
dot icon16/03/2004
Total exemption full accounts made up to 2003-10-31
dot icon27/02/2004
Registered office changed on 28/02/04 from: 41 dean street london W1Y 5AP
dot icon06/01/2004
Return made up to 16/09/03; full list of members
dot icon06/01/2004
Director's particulars changed
dot icon06/01/2004
Registered office changed on 07/01/04
dot icon06/01/2004
New secretary appointed
dot icon21/07/2003
Secretary resigned;director resigned
dot icon26/11/2002
Accounts for a small company made up to 2001-10-31
dot icon31/10/2002
Return made up to 16/09/02; full list of members
dot icon29/11/2001
Accounts for a small company made up to 2000-10-31
dot icon08/10/2001
Return made up to 16/09/01; full list of members
dot icon08/10/2001
Registered office changed on 09/10/01
dot icon08/10/2001
Location of register of members address changed
dot icon08/10/2001
Location of debenture register address changed
dot icon10/05/2001
Particulars of mortgage/charge
dot icon16/11/2000
Accounts for a small company made up to 1999-10-31
dot icon04/10/2000
Return made up to 16/09/00; full list of members
dot icon12/12/1999
Accounts for a small company made up to 1998-10-31
dot icon26/09/1999
Return made up to 16/09/99; no change of members
dot icon26/07/1999
Return made up to 16/09/98; no change of members
dot icon26/07/1999
Registered office changed on 27/07/99
dot icon21/06/1999
Accounts for a small company made up to 1997-10-31
dot icon17/05/1999
Strike-off action suspended
dot icon22/03/1999
First Gazette notice for compulsory strike-off
dot icon04/12/1997
Accounts for a small company made up to 1996-10-31
dot icon27/10/1997
Return made up to 16/09/97; full list of members
dot icon26/10/1997
New director appointed
dot icon30/10/1996
Return made up to 16/09/96; no change of members
dot icon30/10/1996
Location of register of members address changed
dot icon30/10/1996
Location of debenture register address changed
dot icon01/09/1996
Full accounts made up to 1995-10-31
dot icon24/01/1996
New secretary appointed
dot icon16/01/1996
Secretary resigned
dot icon13/12/1995
Registered office changed on 14/12/95 from: 112A & b westbourne grove chepstow road london W2 5RU
dot icon03/12/1995
Return made up to 16/09/95; no change of members
dot icon31/08/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/12/1994
Return made up to 16/09/94; full list of members
dot icon15/06/1994
Accounts for a small company made up to 1993-10-31
dot icon13/06/1994
Memorandum and Articles of Association
dot icon15/05/1994
Conve 21/03/94
dot icon15/05/1994
Ad 21/03/94--------- £ si 100@1=100 £ ic 100/200
dot icon07/05/1994
Resolutions
dot icon07/05/1994
Resolutions
dot icon07/05/1994
£ nc 100/200 21/03/94
dot icon17/10/1993
Return made up to 16/09/93; full list of members
dot icon18/07/1993
Accounts for a small company made up to 1992-10-31
dot icon08/07/1993
Director resigned
dot icon08/07/1993
New director appointed
dot icon15/02/1993
New director appointed
dot icon15/02/1993
Director resigned
dot icon22/10/1992
Return made up to 16/09/92; full list of members
dot icon10/11/1991
Particulars of mortgage/charge
dot icon15/10/1991
Ad 03/10/91--------- £ si 98@1=98 £ ic 2/100
dot icon15/10/1991
Accounting reference date notified as 31/10
dot icon06/10/1991
Secretary resigned;new secretary appointed
dot icon06/10/1991
Director resigned;new director appointed
dot icon06/10/1991
Registered office changed on 07/10/91 from: temple house 20 holywell row london EC2A 4JB
dot icon03/10/1991
Memorandum and Articles of Association
dot icon03/10/1991
Resolutions
dot icon15/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zilli, Aldo
Director
30/06/1993 - 04/02/2007
8
Jarrett, Geoffrey William
Director
30/10/2006 - 19/02/2007
30
Jarrett, Geoffrey William
Director
01/07/2010 - 29/09/2011
30
HILLS JARRETT LLP
Corporate Secretary
04/02/2007 - Present
14
Zilli, Nikki
Director
19/02/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLDSHADE LIMITED

GOLDSHADE LIMITED is an(a) Dissolved company incorporated on 15/09/1991 with the registered office located at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RG. There are currently 2 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 GOLDSHADE LIMITED?

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GOLDSHADE LIMITED is currently Dissolved. It was registered on 15/09/1991 and dissolved on 14/01/2013.

Where is GOLDSHADE LIMITED located?

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GOLDSHADE LIMITED is registered at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RG.

What does GOLDSHADE LIMITED do?

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GOLDSHADE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GOLDSHADE LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.