GOLDENLEASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGOLDENLEASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07454326
    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 GOLDENLEASE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is GOLDENLEASE LIMITED located?

    Registered Office Address
    21 St. Thomas Street
    BS1 6JS Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDENLEASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for GOLDENLEASE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDENLEASE 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

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Global House 5a Sandy's Row London E1 7HW United Kingdom* on Nov 25, 2011

    1 pagesAD01

    Appointment of Elaine Keane as a director

    2 pagesAP01

    Appointment of Ralph Keane as a director

    2 pagesAP01

    Termination of appointment of Jonathan Purdon as a director

    1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary

    1 pagesTM02

    Director's details changed for Mr John Purdon on Jan 31, 2011

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GOLDENLEASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Elaine
    Lisnagry
    Limerick
    Rich Hill House
    Ireland
    Director
    Lisnagry
    Limerick
    Rich Hill House
    Ireland
    IrelandIrishAdministrator164868120001
    KEANE, Ralph
    Lisnagry
    Limerick
    Rich Hill House
    Ireland
    Director
    Lisnagry
    Limerick
    Rich Hill House
    Ireland
    IrelandIrishMedical Consultant164867970001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    EnglandBritishDirector112991220013

    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