GOLDCRAFT FINANCIAL SERVICES LIMITED

Overview

Company Name	GOLDCRAFT FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03090837
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1995
Date of Cessation	Jul 19, 2011

Summary

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

What is the purpose of GOLDCRAFT FINANCIAL SERVICES LIMITED?

(7415) /
(7487) /

Where is GOLDCRAFT FINANCIAL SERVICES LIMITED located?

Registered Office Address	Suite 404 Albany House 324-326 Regent Street W1B 3HH London
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDCRAFT FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for GOLDCRAFT FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 22, 2011

Application to strike the company off the register

3 pages

DS01

Aug 23, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2010	Statement of capital on Aug 23, 2010 Capital: GBP 1,000	SH01

Mar 12, 2010

Accounts for a small company made up to Jun 30, 2009

4 pages

Aug 18, 2009

legacy

3 pages

363a

May 04, 2009

Accounts for a small company made up to Jun 30, 2008

4 pages

Feb 06, 2009

legacy

1 pages

288b

Aug 18, 2008

legacy

3 pages

363a

Apr 24, 2008

legacy

1 pages

353

Apr 18, 2008

Accounts for a small company made up to Jun 30, 2007

4 pages

Dec 21, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

353

Aug 21, 2007

legacy

2 pages

363a

Jul 10, 2007

legacy

1 pages

288c

Jun 26, 2007

legacy

1 pages

287

May 04, 2007

Accounts for a small company made up to Jun 30, 2006

4 pages

Aug 16, 2006

legacy

2 pages

363a

Aug 02, 2006

Accounts for a small company made up to Jun 30, 2005

4 pages

Mar 01, 2006

legacy

1 pages

244

Aug 31, 2005

legacy

3 pages

363a

Aug 26, 2005

legacy

1 pages

353

Jun 08, 2005

legacy

1 pages

287

Jun 08, 2005

legacy

1 pages

288b

Jun 08, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of GOLDCRAFT FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'MARA, David 62 Priory Road Noak Hill RM3 9AP Romford Essex	May 06, 2005		Director	62 Priory Road Noak Hill RM3 9AP Romford Essex	United Kingdom	British	1945-11	104615170001
REILLY, Susan Tanya Lisette Yonge Close Boreham CM3 3GY Chelmsford 1 Essex	May 06, 2005		Director	Yonge Close Boreham CM3 3GY Chelmsford 1 Essex	England	British	1979-9	104777420002
WILLIS, Loic John La Collinette GY9 0SB Sark Channel Islands	Sep 24, 1998	Nov 24, 1998	Secretary	La Collinette GY9 0SB Sark Channel Islands		British		33557500002
CHALK FARM SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Aug 15, 1996	Sep 24, 1998	Secretary	38 Wigmore Street W1U 2HA London				36151310003
FOCUS SECRETARIES LIMITED 15 Stratton Street W1J 8LQ London	May 06, 2005	Feb 02, 2009	Secretary	15 Stratton Street W1J 8LQ London				104614350002
P & T SECRETARIES LIMITED 22 Buckingham Gate SW1E 6LB London 4th Floor	Nov 24, 1998	May 06, 2005	Secretary	22 Buckingham Gate SW1E 6LB London 4th Floor				69285540001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 14, 1995	Aug 15, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRANNAM, Jonathan Charles La Jaspellerie GY9 0SD Sark Channel Islands	Sep 24, 1998	Nov 24, 1998	Director	La Jaspellerie GY9 0SD Sark Channel Islands		British	1953-1	66625940001
DWEN, Michael Patrick Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	Nov 24, 1998	Dec 06, 2004	Director	Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E		British	1949-2	72716560001
FITZMAURICE, William Gerard The Old Place GY9 0SG Sark Channel Islands	Nov 24, 1998	Feb 28, 2001	Director	The Old Place GY9 0SG Sark Channel Islands		Irish	1971-4	63551550001
HULME, Douglas James Morley Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands	Feb 28, 2001	May 06, 2005	Director	Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands	Guernsey	British	1943-10	160417340001
WILLIS, Loic John La Collinette GY9 0SB Sark Channel Islands	Sep 24, 1998	Nov 24, 1998	Director	La Collinette GY9 0SB Sark Channel Islands		British	1957-8	33557500002
CHALK FARM SERVICES LIMITED 38 Wigmore Street W1U 2HA London	Aug 15, 1996	Sep 24, 1998	Director	38 Wigmore Street W1U 2HA London				40157110001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 14, 1995	Aug 15, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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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