GOLDING LTD
Overview
| Company Name | GOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05922226 |
| 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 GOLDING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDING LTD located?
| Registered Office Address | Kemp House 152-160 City Road EC1V 2NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for GOLDING LTD?
| Annual Return |
|
|---|
What are the latest filings for GOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 06, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 4Th Floor, Lawford House Albert Place London N3 1RL* on Jul 10, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Nicholas Henry Thom on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Nicholas Henry Thom as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Ducray as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Joseph Pierre Benoit Giblot Ducray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlie Kalopungi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOM, Nicholas Henry, Mr. | Director | Macdonald Rd 3629 Westville 15a South Africa | South Africa | British | Consultant | 170223140002 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| DUCRAY, Joseph Pierre Benoit Giblot | Director | Grand Baie Pamplemouse Royal Road Mauritius | Mauritius | Mauritian | Consultant | 161408550002 | ||||
| KALOPUNGI, Charlie | Director | Floor, Pacific Building Port Vila 1st Vanuatu | Vanuatu | Vanuatuan | Accountant | 100839940002 | ||||
| CORPORATE DIRECTORS LIMITED | Director | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
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