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GOLDARC ENTERPRISES LIMITED

GOLDARC ENTERPRISES LIMITED

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

    • Overview

    Company NameGOLDARC ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05582708
    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 GOLDARC ENTERPRISES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GOLDARC ENTERPRISES LIMITED located?

    Registered Office Address
    4th Floor
    1 Knightrider Court
    EC4V 5BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDARC ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GOLDARC ENTERPRISES 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Antonina Vitkovskaya as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		3 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Manel Limited on May 31, 2014

    		1 pagesCH02

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

    		3 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Manel Limited on Nov 07, 2013

    		1 pagesCH02

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

    		3 pagesAA

    Registered office address changed from * 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH* on Nov 07, 2013

    		1 pagesAD01

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Manel Limited on Nov 05, 2012

    		2 pagesCH02

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

    		3 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GOLDARC ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGST, Marc Philippe, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		Secretary
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		SwissDirector116755290004
    ANGST, Marc Philippe, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		Director
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		SwitzerlandSwissManager116755290004
    MANEL LIMITED
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    		Director
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Identification TypeUK Limited Company
    Registration Number05582708
    		87955120002
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398320002
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDARC ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonina Vitkovskaya
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    		Apr 06, 2016
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    		No
    Nationality: Russian
    Country of Residence: Monaco
    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