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GOLD MINING INVEST LTD

GOLD MINING INVEST LTD

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

    • Overview

    Company NameGOLD MINING INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08396479
    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 GOLD MINING INVEST LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLD MINING INVEST LTD located?

    Registered Office Address
    1st Floor 2 Woodberry Grove
    N12 0DR Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD MINING INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for GOLD MINING INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Appointment of Woodberry Secretarial Limited as a secretary on Feb 21, 2018

    		2 pagesAP04

    Director's details changed for Fischer Roland Erwin on Feb 21, 2018

    		2 pagesCH01

    Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on Feb 21, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Woodberry Secretarial Limited as a secretary on Mar 13, 2015

    		1 pagesTM02

    Appointment of Woodberry Secretarial Limited as a secretary on Feb 11, 2015

    		AP04

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Fischer Roland on Mar 04, 2013

    		2 pagesCH01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of GOLD MINING INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Secretary
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    Identification TypeUK Limited Company
    Registration Number07168188
    		149403080001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Secretary
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    Identification TypeUK Limited Company
    Registration Number07168188
    		149403080001
    ROLAND ERWIN, Fischer
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		FranceFrenchCeo175708710002
    WOODBERRY SECRETARIAL LIMITED
    Floor
    2 Woodberry Grove
    N12 0DR Finchley
    1st
    London
    England
    		Secretary
    Floor
    2 Woodberry Grove
    N12 0DR Finchley
    1st
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number07168188
    		149403080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLD MINING INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roland Erwin Fischer
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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