GOLDFLAME PROPERTIES LIMITED
Overview
| Company Name | GOLDFLAME PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02760147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOLDFLAME PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GOLDFLAME PROPERTIES LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDFLAME PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for GOLDFLAME PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2017 | 8 pages | 4.68 | ||||||||||
Registered office address changed from Front Basement Office Commerce House 6 London Street London W2 1HL to Langley House Park Road East Finchley London N2 8EY on Apr 01, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Anne Connelly as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Samuel Preston as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Bryan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Desmond James Bodington as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GOLDFLAME PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Michael Samuel | Secretary | Park Road East Finchley N2 8EY London Langley House | 161177220001 | |||||||
| BODINGTON, Nicholas Desmond James | Director | Park Road East Finchley N2 8EY London Langley House | United Kingdom | English | Businessman | 155930250001 | ||||
| CONNELLY, Anne | Secretary | 47 Watson Drive Killiney Co Dublin Eire | British | 31711720001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BRYAN, John Edward | Director | 57 St Helens Road IRISH Blackrock Dublin Ireland | Ireland | Irish | Businessman | 88493540001 | ||||
| BUSHE, Marie Bridget | Director | 57 St Helens Road Blackrock C Dublin Eire | Irish | Retired | 31711730001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Does GOLDFLAME PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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