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GOLDEN MIST LIMITED

GOLDEN MIST LIMITED

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

    • Overview

    Company NameGOLDEN MIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03836583
    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 MIST LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is GOLDEN MIST LIMITED located?

    Registered Office Address
    170 Cardiff Road
    CF44 6RB Aberdare
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN MIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for GOLDEN MIST LIMITED?

    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 Nov 30, 2020

    		5 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN to 170 Cardiff Road Aberdare CF44 6RB on Sep 28, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Sep 06, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 17, 2017Clarification A second filed CS01 (information about people with significant control) was registered on 17/02/2017.

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 6 Raleigh Walk Brigantine Place Cardiff South Glamorgan CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on Sep 30, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of GOLDEN MIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HO, Kam Lin
    7 Craig Y Llyn Crescent
    Cwmbach
    CF44 0NQ Aberdare
    Mid Glamorgan
    		Secretary
    7 Craig Y Llyn Crescent
    Cwmbach
    CF44 0NQ Aberdare
    Mid Glamorgan
    		BritishCook66117470001
    HO, Sin Cheung
    7 Craig Y Llyn Crescent
    Cwmbach
    CF44 0NQ Aberdare
    Mid Glamorgan
    		Director
    7 Craig Y Llyn Crescent
    Cwmbach
    CF44 0NQ Aberdare
    Mid Glamorgan
    		WalesBritishDirector66117530001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN MIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sing Cheung Ho
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    South Glamorgan
    		Apr 06, 2016
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    South Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kam Lin Ho
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    South Glamorgan
    Wales
    		Apr 06, 2016
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    South Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0