GOLDEN FERRET LIMITED

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

    Company NameGOLDEN FERRET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04946447
    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 FERRET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOLDEN FERRET LIMITED located?

    Registered Office Address
    5 Ebury Close
    Keston
    BR2 6EL Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN FERRET LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for GOLDEN FERRET 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 Oct 29, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 29, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Derek Fraser Blake on Nov 17, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Oct 31, 2008

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Oct 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Who are the officers of GOLDEN FERRET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Karin Helga
    5 Ebury Close
    BR2 6EL Keston
    Kent
    Secretary
    5 Ebury Close
    BR2 6EL Keston
    Kent
    British93483290001
    BLAKE, Derek Fraser
    5 Ebury Close
    BR2 6EL Keston
    Kent
    Director
    5 Ebury Close
    BR2 6EL Keston
    Kent
    EnglandBritish29313660002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Fraser Blake
    5 Ebury Close
    Keston
    BR2 6EL Kent
    Apr 06, 2016
    5 Ebury Close
    Keston
    BR2 6EL Kent
    No
    Nationality: British
    Country of Residence: England
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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