GOLDEN EAGLE ENTERPRISES LTD

GOLDEN EAGLE ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDEN EAGLE ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03132012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN EAGLE ENTERPRISES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GOLDEN EAGLE ENTERPRISES LTD located?

    Registered Office Address
    Horley Green House
    Horley Green Road
    HX3 6AS Claremount, Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN EAGLE ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for GOLDEN EAGLE ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for David Rodham on Jan 04, 2016

    2 pagesCH01

    Secretary's details changed for Melanie Trimnell on Jan 04, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of GOLDEN EAGLE ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIMNELL, Melanie
    Horley Green House
    Horley Green Road
    HX3 6AS Claremount, Halifax
    West Yorkshire
    Secretary
    Horley Green House
    Horley Green Road
    HX3 6AS Claremount, Halifax
    West Yorkshire
    British156551580001
    RODHAM, David
    Horley Green House
    Horley Green Road
    HX3 6AS Claremount, Halifax
    West Yorkshire
    Director
    Horley Green House
    Horley Green Road
    HX3 6AS Claremount, Halifax
    West Yorkshire
    EnglandBritishComputer Consultant45821560007
    RODHAM, Edith Richardson
    40 New Street
    CV37 6BX Stratford Upon Avon
    Warwickshire
    Secretary
    40 New Street
    CV37 6BX Stratford Upon Avon
    Warwickshire
    British62723650001
    RODHAM, Helen Ruth
    21 Peterbrook Road
    Shirley
    B90 1DZ Solihull
    West Midlands
    Secretary
    21 Peterbrook Road
    Shirley
    B90 1DZ Solihull
    West Midlands
    BritishCompany Secretary45821620003
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Who are the persons with significant control of GOLDEN EAGLE ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Rodham
    Horley Green House
    Horley Green Road
    HX3 6AS Claremount, Halifax
    West Yorkshire
    Apr 06, 2016
    Horley Green House
    Horley Green Road
    HX3 6AS Claremount, Halifax
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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