GOLDTIQUE SECURITIES LIMITED
Overview
| Company Name | GOLDTIQUE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06030469 |
| 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 GOLDTIQUE SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GOLDTIQUE SECURITIES LIMITED located?
| Registered Office Address | Bank House, Southwick Square Southwick BN42 4FN West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDTIQUE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GOLDTIQUE SECURITIES 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Dixon on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GOLDTIQUE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Thomas | Secretary | Bank House, Southwick Square Southwick BN42 4FN West Sussex | British | 118132620001 | ||||||
| DIXON, Thomas | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | England | British | 118132620001 | |||||
| ROTH, Grahame David | Director | Bank House, Southwick Square Southwick BN42 4FN West Sussex | United Kingdom | British | 14334410001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of GOLDTIQUE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grahame David Roth | Apr 06, 2016 | Bank House, Southwick Square Southwick BN42 4FN West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Clive Leonard Fleet | Apr 06, 2016 | Bank House, Southwick Square Southwick BN42 4FN West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GOLDTIQUE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 15, 2007 Delivered On Feb 17, 2007 | Outstanding | Amount secured £1,132,000.00 due or to become due from the company to | |
Short particulars Property with t/no BK257483 k/a land between 318 and 320 kings road reading. 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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| Legal charge | Created On Feb 15, 2007 Delivered On Feb 17, 2007 | Outstanding | Amount secured £1,132,000.00 due or to become due from the company to | |
Short particulars F/H property k/a 318 and 320 kings road reading t/no BK257483. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
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