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GOLDTIQUE VENTURES LIMITED

GOLDTIQUE VENTURES LIMITED

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

    • Overview

    Company NameGOLDTIQUE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215213
    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 GOLDTIQUE VENTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOLDTIQUE VENTURES LIMITED located?

    Registered Office Address
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDTIQUE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GOLDTIQUE VENTURES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2023

    What are the latest filings for GOLDTIQUE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Director's details changed for Mr Clive Leonard Fleet on Sep 02, 2014

    		2 pagesCH01

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GOLDTIQUE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Thomas
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		Secretary
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		British118132620001
    DIXON, Thomas
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		Director
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		EnglandBritish118132620001
    FLEET, Clive Leonard
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		Director
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		United KingdomBritish30116390006
    ROTH, Grahame David
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		Director
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		United KingdomBritish14334410001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDTIQUE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Dixon
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		Apr 06, 2016
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Grahame David Roth
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		Apr 06, 2016
    Bank House, Southwick Square
    Southwick
    BN42 4FN West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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