GOLDEN GLARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGOLDEN GLARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04565616
    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 GLARE LIMITED?

    • (7487) /

    Where is GOLDEN GLARE LIMITED located?

    Registered Office Address
    51 Lafone Street
    London
    SE1 2LX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN GLARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for GOLDEN GLARE 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 Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2009

    Statement of capital on Oct 24, 2009

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Ptl Services Limited on Oct 17, 2009

    2 pagesCH04

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption full accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    4 pagesAA

    Who are the officers of GOLDEN GLARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PTL SERVICES LIMITED
    Bath Street
    St. Helier
    PO BOX 544
    JE2 4SU Jersey
    14
    Channel Islands
    Secretary
    Bath Street
    St. Helier
    PO BOX 544
    JE2 4SU Jersey
    14
    Channel Islands
    Identification TypeEuropean Economic Area
    Registration Number61523
    73229630001
    BLAMPIED, Linda Kathleen
    Saval
    La Route Des Cotes Du Nord
    JE3 5BJ Trinity
    Jersey
    Director
    Saval
    La Route Des Cotes Du Nord
    JE3 5BJ Trinity
    Jersey
    JerseyBritish151763440001
    GRIFFITHS, Julian Mark Anthony
    Tower Road
    St Helier
    JE2 3HR Jersey
    Corisande
    Channel Isles
    Director
    Tower Road
    St Helier
    JE2 3HR Jersey
    Corisande
    Channel Isles
    JerseyBritish135863220001
    WETHERALL, James Anthony
    2 Clos Du Reve
    La Rue De Samares
    JE2 6LZ St Clement
    Terre Reve
    Jersey
    Channel Islands
    Director
    2 Clos Du Reve
    La Rue De Samares
    JE2 6LZ St Clement
    Terre Reve
    Jersey
    Channel Islands
    United KingdomBritish135861190001
    VIBERT, Colin David
    1 Seagrove Court
    La Rue De La Corbier St Brelade
    JE3 8HN Jersey
    Channel Islands
    Secretary
    1 Seagrove Court
    La Rue De La Corbier St Brelade
    JE3 8HN Jersey
    Channel Islands
    British83519040001
    PTL SERVICES LIMITED
    PO BOX 544 14 Britannia Place
    Bath Street
    JE4 9XJ St Helier
    Channel Islands
    Secretary
    PO BOX 544 14 Britannia Place
    Bath Street
    JE4 9XJ St Helier
    Channel Islands
    73229630001
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    34893920001
    CARTER, Kerry
    Amador
    Tower Road
    JE2 3HR St Helier Jersey
    Channel Islands
    Director
    Amador
    Tower Road
    JE2 3HR St Helier Jersey
    Channel Islands
    British83787130001
    MOODIE, Iain Alexander Grant
    14 Old Forge Lane
    JE3 9BH Grouville
    Pas Loin
    Jersey
    Director
    14 Old Forge Lane
    JE3 9BH Grouville
    Pas Loin
    Jersey
    British129214890001
    VIBERT, Colin David
    1 Seagrove Court
    La Rue De La Corbier St Brelade
    JE3 8HN Jersey
    Channel Islands
    Director
    1 Seagrove Court
    La Rue De La Corbier St Brelade
    JE3 8HN Jersey
    Channel Islands
    British83519040001
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Director
    42-46 High Street
    KT10 9QY Esher
    Surrey
    74654310001

    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