GOLDEN VALLEY SKI DEVELOPMENT LIMITED
Overview
| Company Name | GOLDEN VALLEY SKI DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07265190 |
| 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 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 Address | No |
What are the latest accounts for GOLDEN VALLEY SKI DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GOLDEN VALLEY SKI DEVELOPMENT 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Galimzhan Yessenov as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 4 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Fe Esperanza Caridad Fabregas as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Mason as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr. Robert John Mason as a director | 2 pages | AP01 | ||||||||||
Appointment of Deerbrand Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 9 Wimpole Street London W1G 9SG* on Nov 25, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Yuriy Dubas as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Yuriy Dubas as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GOLDEN VALLEY SKI DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEERBRAND SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 183162940001 | ||||||||||
| FABREGAS, Fe Esperanza Caridad | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | United Arab Emirates | Filipino | 205527050001 | |||||||||
| ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | Secretary | Hinde Street W1U 3BJ London 8 England |
| 116410230001 | ||||||||||
| DUARTE, Elena | Director | Wimpole Street W1G 9SG London 9 United Kingdom | United Kingdom | British | 166334250001 | |||||||||
| DUBAS, Yuriy Yury | Director | Wimpole Street W1G 9SG London 9 United Kingdom | England | British | 119843800002 | |||||||||
| HAGEN, Heinz Werner, Dr | Director | 9442 Berneck Langmoosstrasse 2 Switzerland | Austria | Austrian | 159117930001 | |||||||||
| KIM, Min Chang | Director | Wimpole Street W1G 9SG London 9 United Kingdom | England | South Korean | 158605480001 | |||||||||
| KIM, Min Chang | Director | Wimpole Street W1G 9SG London 9 United Kingdom | England | South Korean | 158605480001 | |||||||||
| MASON, Robert John | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House England | England | British | 149602310002 |
Who are the persons with significant control of GOLDEN VALLEY SKI DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Galimzhan Yessenov | Apr 06, 2016 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | No |
Nationality: Kazakh Country of Residence: Kazakhstan | |||
Natures of Control
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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