GOLDQUEST FINANCE LIMITED
Overview
| Company Name | GOLDQUEST FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05504212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDQUEST FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDQUEST FINANCE LIMITED located?
| Registered Office Address | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDQUEST FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for GOLDQUEST FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Jean-Luc Luc Merat on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Trianon Team S.A. as a secretary on Sep 28, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Das Secretaries Limited as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 5Th Floor 7-10 Chandos Street London W1G 9DQ* on Feb 20, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of GOLDQUEST FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIANON TEAM S.A. | Secretary | Mossfon Building, 2nd Floor East 54th Street PO BOX 0832-0886 W.T.C Mf Legal Services Panama Republic Of Panama |
| 202556240001 | ||||||||||||||
| MERAT, Jean Luc | Director | Chemin Maurice Ravel 11b, 1290 - Versoix Switzerland | Singapore | French | 155052010002 | |||||||||||||
| NIVEN ASSOCIATES INC | Director | Calle 53 Urbanizacion Obarrio, Swiss Tower Piso 16 Panama | 126158010001 | |||||||||||||||
| DAS SECRETARIES LIMITED | Secretary | 80 Broad Street FOREIGN Monrovia Liberia | 75187590001 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| CHAGANA DEVELOPMENT S A | Director | Akara Bldg - 24 De Castro Street Wickhams Cay I FOREIGN Road Town - Tortola British Virgin Islands | 111207770001 | |||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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