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GOLDHAWK VENTURES LIMITED

GOLDHAWK VENTURES LIMITED

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

    • Overview

    Company NameGOLDHAWK VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05207814
    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 GOLDHAWK VENTURES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GOLDHAWK VENTURES LIMITED located?

    Registered Office Address
    416 Green Lane
    Ilford
    IG3 9JX Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDHAWK VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for GOLDHAWK VENTURES 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 small company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Aug 31, 2016 to May 31, 2016

    		1 pagesAA01

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

    		4 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Appointment of Mr David Michael Emery as a secretary

    		2 pagesAP03

    Termination of appointment of Andrew Emery as a secretary

    		1 pagesTM02

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		9 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Peter Emery on Oct 31, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of GOLDHAWK VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, David Michael
    Ashford Avenue
    N8 8LN London
    39
    England
    		Secretary
    Ashford Avenue
    N8 8LN London
    39
    England
    		176256140001
    EMERY, Peter
    11 Saxon Drive
    Warfield
    RG42 7UX Bracknell
    Berkshire
    		Director
    11 Saxon Drive
    Warfield
    RG42 7UX Bracknell
    Berkshire
    		EnglandBritishDirector100666730001
    EMERY, Andrew James
    11 Saxon Drive
    Warfield
    RG42 7UX Bracknell
    Berkshire
    		Secretary
    11 Saxon Drive
    Warfield
    RG42 7UX Bracknell
    Berkshire
    		British100666700001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDHAWK VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Emery
    Saxon Drive
    Warfield
    RG42 7UX Bracknell
    11
    England
    		Jul 01, 2016
    Saxon Drive
    Warfield
    RG42 7UX Bracknell
    11
    England
    		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