GOLDFRAP INVESTMENT LIMITED
Overview
| Company Name | GOLDFRAP INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05660754 |
| 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 GOLDFRAP INVESTMENT LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is GOLDFRAP INVESTMENT LIMITED located?
| Registered Office Address | Suite 95 30 Woburn Place WC1H 0JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDFRAP INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GOLDFRAP INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ivan Molino Alvarez as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Giancarlo Jaime Espejo as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Suite 95 30 Woburn Place London WC1H 0JR United Kingdom* on Nov 21, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Suite 9 8 Shepherd Market Mayfair London W1J 7JY* on Nov 21, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Comwood Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ivan Antonio Molino Alvarez on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GOLDFRAP INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPEJO, Giancarlo Jaime | Director | 30 Woburn Place WC1H 0JR London Suite 95 United Kingdom | Belize | Belizean | Company Director | 181273380001 | ||||||||
| COMWOOD SECRETARIAL LIMITED | Secretary | 157 West End Lane NW6 2LG London Saraton House United Kingdom |
| 100016330001 | ||||||||||
| MOLINO ALVAREZ, Ivan Antonio, Mr. | Director | Ricardo J Alfaro Avenue The Century Tower Fourth Floor FOREIGN Suite 401 PO BOX 87-2883 Panama 7 Panama | Panama | Panamanian | Company Director | 105062140001 |
What are the latest statements on persons with significant control for GOLDFRAP INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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