GOLDERS GREEN HAIRDRESSING LIMITED
Overview
| Company Name | GOLDERS GREEN HAIRDRESSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05699235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDERS GREEN HAIRDRESSING LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is GOLDERS GREEN HAIRDRESSING LIMITED located?
| Registered Office Address | 893 Finchley Road Finchley NW11 8RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDERS GREEN HAIRDRESSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for GOLDERS GREEN HAIRDRESSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 925 Finchley Road London NW11 7PE United Kingdom to 893 Finchley Road Finchley London NW11 8RR | 1 pages | AD02 | ||||||||||
Registered office address changed from 925 Finchley Road London NW11 7PE to 893 Finchley Road Finchley London NW11 8RR on Sep 19, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Massimo Rossini as a director | 1 pages | TM01 | ||||||||||
Appointment of Kenneth Lu Hsu as a director | 3 pages | AP01 | ||||||||||
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * 58-60 Stamford Street London SE1 9LX United Kingdom* on Dec 18, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of GOLDERS GREEN HAIRDRESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HSU, Kenny Lu | Director | Finchley Road NW11 8RR London 893 | England | British | 64646410002 | |||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||
| ROSSINI, Alena | Secretary | 1a Grand Union Close W9 2BD London | Czech | 117305990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROSSINI, Massimo | Director | 1a Grand Union Close W3 2BD London | United Kingdom | Italian | 110904280001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GOLDERS GREEN HAIRDRESSING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenny Lu Hsu | Apr 06, 2016 | Finchley Road Finchley NW11 8RR London 893 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GOLDERS GREEN HAIRDRESSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2006 Delivered On Jun 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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