GOLDENBRIDGE LIMITED

Overview

Company Name	GOLDENBRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01862195
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1984
Date of Cessation	Jul 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDENBRIDGE LIMITED?

Development of building projects (41100) / Construction

Where is GOLDENBRIDGE LIMITED located?

Registered Office Address	Cannon Court 37 Belsize Avenue NW3 4BN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDENBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GOLDENBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2019

Application to strike the company off the register

3 pages

DS01

Apr 08, 2019

Termination of appointment of Eshagh Sakhai as a director on Dec 31, 2018

1 pages

TM01

Aug 22, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jun 26, 2018

Change of details for Goldenbridge Holdings Limited as a person with significant control on May 29, 2018

2 pages

PSC05

Jun 26, 2018

Notification of Goldenbridge Holdings Limited as a person with significant control on Apr 21, 2017

2 pages

PSC02

Jun 26, 2018

Withdrawal of a person with significant control statement on Jun 26, 2018

2 pages

PSC09

Jun 13, 2018

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Cannon Court 37 Belsize Avenue London NW3 4BN on Jun 13, 2018

1 pages

AD01

Jun 13, 2018

Confirmation statement made on Apr 20, 2018 with no updates

3 pages

CS01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

May 12, 2017

Confirmation statement made on Apr 20, 2017 with updates

5 pages

CS01

Nov 06, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Sep 26, 2016

Director's details changed for Eshagh Sakhai on Feb 09, 2016

2 pages

CH01

Jun 17, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 150	SH01

May 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

May 14, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 150	SH01

Jul 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jul 07, 2014

Annual return made up to Apr 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 150	SH01

Apr 04, 2014

Registered office address changed from * 66 Chiltern Street London W1U 4JT United Kingdom* on Apr 04, 2014

1 pages

AD01

Jun 13, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Jun 06, 2013

Annual return made up to Apr 20, 2013 with full list of shareholders

5 pages

AR01

May 16, 2012

Annual return made up to Apr 20, 2012 with full list of shareholders

5 pages

AR01

Apr 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jun 01, 2011

Annual return made up to Apr 20, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GOLDENBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELGHANIAN, Bijan 9 Fairholme Gardens N3 3ED London	Apr 01, 2002		Secretary	9 Fairholme Gardens N3 3ED London		British			15400290001
ELGHANIAN, Iraj 30 Allandale Avenue N3 3PJ London			Secretary	30 Allandale Avenue N3 3PJ London		British			25123240003
ELGHANIAN, Iraj 30 Allandale Avenue N3 3PJ London			Director	30 Allandale Avenue N3 3PJ London	United Kingdom	British	1945-9	Company Director	25123240003
CANNON, Joy 103 Vincent Gardens NW2 7RH London	Jul 27, 1995	Apr 01, 2002	Secretary	103 Vincent Gardens NW2 7RH London		British			44404250001
SAKHAI, Eshagh Bentinck Close 76-82, Prince Albert Road NW8 7RY London Flat 12 United Kingdom		Dec 31, 2018	Director	Bentinck Close 76-82, Prince Albert Road NW8 7RY London Flat 12 United Kingdom	United Kingdom	British	1939-1	Company Director	26144250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDENBRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goldenbridge Holdings Limited

Apr 21, 2017

37 Belsize Avenue

NW3 4BN London

Cannon Court

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	03084740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOLDENBRIDGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2017	Apr 21, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GOLDENBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 28, 1992 Delivered On Aug 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company whatsoever and wheresoever present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1992Registration of a charge (395) Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 16, 1988 Delivered On May 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 71 compayne avneue l/b of camden t/no ln 48221.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 1988Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1987 Delivered On May 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 wedderburn rod, l/b of camden t/no ngl 405758.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1987Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1987 Delivered On Apr 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61 stanbury court haverstock hill l/b of camden t/n ln 244211.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1987Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1987 Delivered On Apr 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 1 94 greencroft gardens hampstead l/b of camden t/n ngl 373529.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1987Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 1987 Delivered On Jan 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57 constantine road l/b of camden t/n ln 70597.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1987Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1986 Delivered On Feb 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 lancaster grove l/b of camden title no. Ln 147511.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 1986Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 1985 Delivered On Jul 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 lancaster grove l/b of camden T.N. ln 113452.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 1985Registration of a charge Nov 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 10, 1985 Delivered On Jan 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage and 94, greencroft gardens london N.W.6 title no. Ngl 373529 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 1985Registration of a charge Apr 27, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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