GOLDEN CREST 05 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameGOLDEN CREST 05 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05363512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN CREST 05 LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GOLDEN CREST 05 LTD located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN CREST 05 LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What is the status of the latest confirmation statement for GOLDEN CREST 05 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2018

    What are the latest filings for GOLDEN CREST 05 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 15, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 15, 2022

    21 pagesLIQ03

    Termination of appointment of Abdul Malik Chowdhury as a director on May 22, 2022

    1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 15, 2021

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 15, 2020

    16 pagesLIQ03

    Insolvency filing

    INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
    3 pagesLIQ MISC

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    5 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 15, 2019

    25 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 12 Corn Street Witney Oxfordshire OX28 6BL to Olympia House Armitage Road London NW11 8RQ on Nov 06, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2018

    LRESEX

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Notification of Abdul Malik Chowdhury as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Registered office address changed from 186a Cowley Road Oxford OX14 1UE to 12 Corn Street Witney Oxfordshire OX28 6BL on Mar 20, 2018

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of GOLDEN CREST 05 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOWDHURY, Abdul Malik
    Harvest Way
    OX28 1EG Witney
    12
    Oxfordshire
    United Kingdom
    Secretary
    Harvest Way
    OX28 1EG Witney
    12
    Oxfordshire
    United Kingdom
    British105627820001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CHOWDHURY, Abdul Malik
    Harvest Way
    OX28 1EG Witney
    12
    Oxfordshire
    England
    Director
    Harvest Way
    OX28 1EG Witney
    12
    Oxfordshire
    England
    EnglandBritish105627820002
    UDDIN, Helal
    39 Atholl House
    Meadavale
    SW9 1UR London
    Director
    39 Atholl House
    Meadavale
    SW9 1UR London
    British105627950001
    ZAMAN, Oyes Uz
    Corn Street
    E1 3AR Witney
    12
    Oxfordshire
    U.K
    Director
    Corn Street
    E1 3AR Witney
    12
    Oxfordshire
    U.K
    United KingdomBritish105627680002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GOLDEN CREST 05 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Malik Chowdhury
    Armitage Road
    NW11 8RQ London
    Olympia House
    Jan 01, 2017
    Armitage Road
    NW11 8RQ London
    Olympia House
    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.

    What are the latest statements on persons with significant control for GOLDEN CREST 05 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 14, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does GOLDEN CREST 05 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2024Due to be dissolved on
    Oct 16, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    Jason Callender
    Olympia House Armitage Road
    NW11 8RQ London
    practitioner
    Olympia House Armitage Road
    NW11 8RQ London

    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