GOLDLAKE INVESTMENTS LIMITED
Overview
| Company Name | GOLDLAKE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04594730 |
| 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 GOLDLAKE INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GOLDLAKE INVESTMENTS LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDLAKE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GOLDLAKE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Sani George Aweida as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanbrooke Limited as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Franco Colaiacovo as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniela Colaiacovo as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cp Secretaries Limited as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 04, 2018 to Jan 03, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 05, 2018 to Jan 04, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 06, 2017 to Jan 05, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jan 07, 2017 to Jan 06, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 25, 2016 to Jan 07, 2017 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 26, 2015 to Dec 25, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 27, 2015 to Dec 26, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of GOLDLAKE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AWEIDA, Sani George | Director | New Cavendish Street W1G 8TB London 64 England | England | British | 36669980004 | |||||||||
| CP SECRETARIES LIMITED | Secretary | Wimpole Street W1G 9RL London 87 United Kingdom |
| 113434710001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CAPACCIOLI, Stefano | Director | 15 Via De Cenci-Arezzo I-52100 Italy | Italy | Italian | 101491480001 | |||||||||
| COLAIACOVO, Daniela | Director | 19 Barkstone Gardens SW5 0ER London | England | Italian | 98188560001 | |||||||||
| COLAIACOVO, Franco | Director | 64 Via Dei Consoli Gubbio Italy | Italy | Italian | 86686080001 | |||||||||
| PIEROTTI, Valentino | Director | Via Gramsci Gubbio Italy | Italy | Italian | 86686160001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| VANBROOKE LIMITED | Director | New Cavendish Street W1G 8TB London 64 England |
| 62473810001 |
What are the latest statements on persons with significant control for GOLDLAKE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GOLDLAKE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Counterpart rent deposit deed | Created On Feb 05, 2010 Delivered On Feb 24, 2010 | Outstanding | Amount secured £7,000.00 due or to become due from the company to the chargee | |
Short particulars 1. initial deposit of £7,000.00, 2. the deposit account into which it is paid. 3. the deposit balance being the amount from time to time contained in the deposit account including interest 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