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GOLD FINANCIAL LIMITED

GOLD FINANCIAL LIMITED

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

    • Overview

    Company NameGOLD FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05031227
    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 GOLD FINANCIAL LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is GOLD FINANCIAL LIMITED located?

    Registered Office Address
    100 Inverness Terrace
    W2 3LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for GOLD FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Michael Day on Apr 09, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA

    Director's details changed for Mr John Gregory Field on Jul 17, 2013

    		2 pagesCH01

    Registered office address changed from * 8 Kings Court 40 Hersham Road Walton on Thames KT12 1JE* on Jul 26, 2013

    		1 pagesAD01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		7 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    		7 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John Field on Mar 03, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of GOLD FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Michael
    Inverness Terrace
    W2 3LD London
    100
    		Secretary
    Inverness Terrace
    W2 3LD London
    100
    		British96381170002
    FIELD, John Gregory
    Inverness Terrace
    W2 3LD London
    100
    		Director
    Inverness Terrace
    W2 3LD London
    100
    		EnglandBritish98283360003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    DAY, Michael
    12 West Grove
    KT12 5NX Walton On Thames
    Surrey
    		Director
    12 West Grove
    KT12 5NX Walton On Thames
    Surrey
    		British96381170001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLD FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gregory Field
    Inverness Terrace
    W2 3LD London
    100
    		Nov 01, 2016
    Inverness Terrace
    W2 3LD London
    100
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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