GOLDIES TRADING LIMITED

GOLDIES TRADING LIMITED

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

    Company NameGOLDIES TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04447610
    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 GOLDIES TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GOLDIES TRADING LIMITED located?

    Registered Office Address
    4 Shirwell Close
    NW7 1HW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDIES TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for GOLDIES TRADING 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

    Confirmation statement made on May 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Howard Goldberg on May 01, 2013

    2 pagesCH01

    Registered office address changed from * 53a Beaconsfield Road London N11 3AA* on Jun 27, 2013

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Bl Secretarial Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for David Howard Goldberg on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Who are the officers of GOLDIES TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BL SECRETARIAL LIMITED
    Welbeck Street
    W1G 8DH London
    39a
    United Kingdom
    Secretary
    Welbeck Street
    W1G 8DH London
    39a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5107526
    97926090001
    GOLDBERG, David Howard
    Shirwell Close
    NW7 1HW London
    4
    England
    Director
    Shirwell Close
    NW7 1HW London
    4
    England
    United KingdomBritish67412280003
    GOLDBERG, Beverley Lynn
    47 Ventnor Drive
    N20 8BT London
    Secretary
    47 Ventnor Drive
    N20 8BT London
    British82556520001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GOLDIES TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Howard Goldberg
    NW7 1HW Mill Hill
    4 Shirwell Close
    London
    United Kingdom
    Apr 06, 2016
    NW7 1HW Mill Hill
    4 Shirwell Close
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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