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GOLDEN PROPERTY ONE LIMITED

GOLDEN PROPERTY ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGOLDEN PROPERTY ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06723904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN PROPERTY ONE LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is GOLDEN PROPERTY ONE LIMITED located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDEN PROPERTY ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDEN STAR ASSOCIATES LIMITEDOct 14, 2008Oct 14, 2008

    What are the latest accounts for GOLDEN PROPERTY ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GOLDEN PROPERTY ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Notification of Malcolm Webber as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Hugh Michael Lask as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Ronald Michael Harris as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Hugh Michael Lask on Aug 28, 2012

    		2 pagesCH01

    Director's details changed for Mr Ronald Michael Harris on Aug 28, 2012

    		2 pagesCH01

    Secretary's details changed for Hugh Michael Lask on Aug 28, 2012

    		1 pagesCH03

    Registered office address changed from * 65 New Cavendish Street London W1G 7LS* on Aug 13, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of GOLDEN PROPERTY ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASK, Hugh Michael
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Secretary
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		British169800180001
    HARRIS, Ronald Michael
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		United KingdomBritish19900150002
    LASK, Hugh Michael
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		United KingdomBritish68091820001
    WEBBER, Malcolm
    Oaklands
    9 Bedford Road, Moor Park
    HA6 2BA Northwood
    Middlesex
    		Secretary
    Oaklands
    9 Bedford Road, Moor Park
    HA6 2BA Northwood
    Middlesex
    		British93275940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		133945600001
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		United KingdomBritish78286720001
    WEBBER, Malcolm
    Oaklands
    9 Bedford Road, Moor Park
    HA6 2BA Northwood
    Middlesex
    		Director
    Oaklands
    9 Bedford Road, Moor Park
    HA6 2BA Northwood
    Middlesex
    		EnglandBritish93275940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN PROPERTY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Michael Harris
    New Cavendish Street
    W1G 8TB London
    64
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    		Yes
    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.
    Mr Hugh Michael Lask
    New Cavendish Street
    W1G 8TB London
    64
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Malcolm Webber
    New Cavendish Street
    W1G 8TB London
    64
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GOLDEN PROPERTY ONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 17, 2008
    Delivered On Dec 19, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 golden square london by way of fixed charge all fixtures and fittings all plant and machinery all furniture furnishings and other chattels the present and fututre goodwill of any business carried on at the property see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 19, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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