GOLDEN VALLEY SKI DEVELOPMENT LIMITED

GOLDEN VALLEY SKI DEVELOPMENT LIMITED

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

    Company NameGOLDEN VALLEY SKI DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07265190
    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 GOLDEN VALLEY SKI DEVELOPMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GOLDEN VALLEY SKI DEVELOPMENT LIMITED located?

    Registered Office Address
    Ground Floor
    13 Charles Ii Street
    SW1Y 4QU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN VALLEY SKI DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for GOLDEN VALLEY SKI DEVELOPMENT 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Galimzhan Yessenov as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 27, 2017 with updates

    4 pagesCS01

    Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on Feb 03, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    SH01

    Appointment of Ms Fe Esperanza Caridad Fabregas as a director on Feb 12, 2016

    2 pagesAP01

    Termination of appointment of Robert John Mason as a director on Feb 12, 2016

    1 pagesTM01

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

    1 pagesAD03

    Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

    1 pagesAD02

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Appointment of Mr. Robert John Mason as a director

    2 pagesAP01

    Appointment of Deerbrand Secretaries Limited as a secretary

    2 pagesAP04

    Registered office address changed from * 9 Wimpole Street London W1G 9SG* on Nov 25, 2013

    1 pagesAD01

    Termination of appointment of Yuriy Dubas as a director

    1 pagesTM01

    Annual return made up to Oct 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Appointment of Mr Yuriy Dubas as a director

    2 pagesAP01

    Who are the officers of GOLDEN VALLEY SKI DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEERBRAND SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number5350418
    183162940001
    FABREGAS, Fe Esperanza Caridad
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    Director
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    United Arab EmiratesFilipino205527050001
    ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    Hinde Street
    W1U 3BJ London
    8
    England
    Secretary
    Hinde Street
    W1U 3BJ London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number05129458
    116410230001
    DUARTE, Elena
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    Director
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    United KingdomBritish166334250001
    DUBAS, Yuriy Yury
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    Director
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    EnglandBritish119843800002
    HAGEN, Heinz Werner, Dr
    9442 Berneck
    Langmoosstrasse 2
    Switzerland
    Director
    9442 Berneck
    Langmoosstrasse 2
    Switzerland
    AustriaAustrian159117930001
    KIM, Min Chang
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    Director
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    EnglandSouth Korean158605480001
    KIM, Min Chang
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    Director
    Wimpole Street
    W1G 9SG London
    9
    United Kingdom
    EnglandSouth Korean158605480001
    MASON, Robert John
    126-130 Regent Street
    W1B 5SE London
    Third Floor Carrington House
    England
    Director
    126-130 Regent Street
    W1B 5SE London
    Third Floor Carrington House
    England
    EnglandBritish149602310002

    Who are the persons with significant control of GOLDEN VALLEY SKI DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Galimzhan Yessenov
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    Apr 06, 2016
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    No
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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