GOLD LING HOLDINGS LTD
Overview
| Company Name | GOLD LING HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07086532 |
| 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 GOLD LING HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GOLD LING HOLDINGS LTD located?
| Registered Office Address | c/o VIJAY THANWANI 30 Hoop Lane NW11 8BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLD LING HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for GOLD LING HOLDINGS 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY to C/O Vijay Thanwani 30 Hoop Lane London NW11 8BU on Mar 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2015 | 24 pages | AA | ||||||||||
Group of companies' accounts made up to Apr 30, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY on Jul 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended group of companies' accounts made up to Apr 30, 2013 | 19 pages | AAMD | ||||||||||
Group of companies' accounts made up to Apr 30, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2012 | 20 pages | AA | ||||||||||
Director's details changed for Mr Vijay Thanwani on Aug 20, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Vijah Thanwani on Mar 15, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of GOLD LING HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THANWANI, Vijay | Director | Unit 2a Neptune Road HA1 4HY Harrow C/O Gold Star Cash & Carry Limited Middlesex United Kingdom | United Kingdom | British | Director | 146869640003 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 |
What are the latest statements on persons with significant control for GOLD LING HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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