GOLDEN HINDE CAPITAL LIMITED
Overview
| Company Name | GOLDEN HINDE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06523355 |
| 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 GOLDEN HINDE CAPITAL LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is GOLDEN HINDE CAPITAL LIMITED located?
| Registered Office Address | Catalyst House 720 Centennial Court Centennial Park WD6 3SY Elstree Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN HINDE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GOLDEN HINDE CAPITAL LIMITED?
| Annual Return |
|
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What are the latest filings for GOLDEN HINDE CAPITAL LIMITED?
| 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 | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Danielle Tracy Phillips as a secretary on Jan 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Secretary's details changed for Danielle Tracy Phillips on Jan 05, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Martin Alexander on Jul 10, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 17 Lullington Garth Borehamwood Hertfordshire WD6 2HD United Kingdom on Mar 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from 130a Wigmore Street London W1U 3SB on Nov 16, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Page as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Martin Alexander on Mar 03, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Richard Page on Mar 03, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Danielle Tracy Phillips on Mar 03, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 8th Floor 20 Balderton Street London W1K 6TL on Nov 25, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Martin Alexander on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Miscellaneous Form 123 dated 25/08/09 . increase of £49000 over £1000 | 3 pages | MISC | ||||||||||
Who are the officers of GOLDEN HINDE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Stephen Martin | Director | Road 2811 Seef District Manama Takaful Building Kingdom Of Bahrain Kingdom Of Bahrain | Kingdom Of Bahrain | British | Corporate Finance Advisor | 131299750003 | ||||
| PHILLIPS, Danielle Tracy | Secretary | 720 Centennial Court Centennial Park WD6 3SY Elstree Catalyst House Herts United Kingdom | British | 147479910001 | ||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 7th Floor 52-54 Gracechurch Street EC3V 0EH London Tricor Aldbridge Llp | 128311320002 | |||||||
| PAGE, Stephen Richard | Director | Wigmore Street W1U 3SB London 130a | England | British | Consultant | 38547590002 | ||||
| TOZER, Richard | Director | 53 Hartland Way Shirley CR0 8RJ Croydon Surrey | United Kingdom | British | Chartered Accountant | 32266730001 |
Does GOLDEN HINDE CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 27, 2009 Delivered On Jun 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £41,089.50 under the deed to pay into the account and any other sums paid into that account pursuant to the deed see image for full details. | ||||
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