GOLD CENTRE LIMITED(THE)
Overview
| Company Name | GOLD CENTRE LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01403215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLD CENTRE LIMITED(THE)?
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is GOLD CENTRE LIMITED(THE) located?
| Registered Office Address | Millennia House Kingswood Park, Bonsor Drive KT20 6AY Tadworth Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLD CENTRE LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| GLISTERSOUTH LIMITED | Dec 01, 1978 | Dec 01, 1978 |
What are the latest accounts for GOLD CENTRE LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for GOLD CENTRE LIMITED(THE)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 26, 2023 |
What are the latest filings for GOLD CENTRE LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Timothy John Warner as a secretary on Dec 19, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Taya Christa Pobjoy on Nov 23, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOLD CENTRE LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POBJOY, Derek Charles | Director | Burbank Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey | Switzerland | British | 1854690001 | |||||
| POBJOY, Taya Christa | Director | Bonsor Drive Kingswood KT20 6AY Tadworth Millennia House Surrey England | United Kingdom | British | 54614870004 | |||||
| MITCHELL, Philip John | Secretary | 16 Hilltop Road RH2 7HL Reigate Surrey | British | 89315750001 | ||||||
| SAVAGE, Nita Marlene | Secretary | Gosforth Lodge Rugby Lane Cheam SM2 7NF Sutton Surrey | British | 1508160001 | ||||||
| WARNER, Timothy John | Secretary | Millennia House Kingswood Park, Bonsor Drive KT20 6AY Tadworth Surrey | 146537150001 | |||||||
| WINDHAUS, Verena | Secretary | Burbank Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey | British | 35497230001 | ||||||
| GODSON, Thomas Philip | Director | Ashton House The Close Enville DY7 5HX Stourbridge West Midlands | England | British | 79218730001 | |||||
| POBJOY, Adrian | Director | Fairwaters Arbrook Lane KT10 9EG Esher Surrey | British | 1508190001 | ||||||
| SAVAGE, Nita Marlene | Director | Gosforth Lodge Rugby Lane Cheam SM2 7NF Sutton Surrey | British | 1508160001 |
Who are the persons with significant control of GOLD CENTRE LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Charles Pobjoy | Dec 31, 2016 | Millennia House Kingswood Park, Bonsor Drive KT20 6AY Tadworth Surrey | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0