GOLDENSITE LIMITED
Overview
| Company Name | GOLDENSITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04240325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDENSITE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOLDENSITE LIMITED located?
| Registered Office Address | c/o WINSTON CHURCHIL HOUSE Ethel Street B2 4BG Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDENSITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for GOLDENSITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Wei Zhu as a director on Oct 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiu Ming Ng as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diamond Index Limited as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Diamond Index Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Hiu Ming Ng as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Fisher as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Francis Fisher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanna Ho as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Lakecourt Management Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Lakecourt Management Ltd on Mar 05, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Suzanna Chui Ying Ho on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of GOLDENSITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHU, Wei | Director | c/o Winston Churchil House Ethel Street B2 4BG Birmingham West Midlands | China | Chinese | Director | 205195530001 | ||||||||
| HO, William Yip Wan | Secretary | Woodland Way Orchard Avenue BS21 6RQ Tickenham North Somerset | British | 77053940001 | ||||||||||
| WONG, Chun Nam | Secretary | F812 Cheung Yau House Cheung Wah Estate Fanling Hong Kong | British | 124511980001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| LAKECOURT MANAGEMENT LTD | Secretary | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands United Kingdom |
| 147835690001 | ||||||||||
| FISHER, David Francis | Director | c/o Winston Churchil House Ethel Street B2 4BG Birmingham West Midlands | United Kingdom | British | Director | 137410630001 | ||||||||
| HO, Suzanna Chui Ying | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands | United Kingdom | British | Banking | 77053770002 | ||||||||
| NG, Hiu Ming | Director | c/o Winston Churchil House Ethel Street B2 4BG Birmingham West Midlands | England | British | Director | 203059500001 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 | |||||||||||
| DIAMOND INDEX LIMITED | Director | Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom |
| 188107350001 |
Does GOLDENSITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 05, 2007 Delivered On Jul 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A rent deposit of £63,265 an all interest accrued thereon. | ||||
Persons Entitled
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Transactions
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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