GOLDEN VALUE INVEST LTD

GOLDEN VALUE INVEST LTD

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

    Company NameGOLDEN VALUE INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08842930
    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 VALUE INVEST LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOLDEN VALUE INVEST LTD located?

    Registered Office Address
    29 Carlton Crescent
    SO15 2EW Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN VALUE INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for GOLDEN VALUE INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 10, 2016 with updates

    6 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Termination of appointment of Izaz Ali as a director on Jul 28, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 10, 2015

    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Lawdit Solicitors Limited (Bn 29 Carlton Cresent, Southampton SO15 2EW to 29 Carlton Crescent Southampton SO15 2EW on Jul 10, 2015

    1 pagesAD01

    Appointment of Mr. Paolo Mostarda as a director on Jul 10, 2015

    2 pagesAP01

    Appointment of Mr. Alessandro Abballe as a director on Jul 10, 2015

    2 pagesAP01

    Termination of appointment of Bruno Nigro as a director on May 12, 2015

    1 pagesTM01

    Termination of appointment of Beyond Dreams Assets Ltd as a director on May 12, 2015

    1 pagesTM01

    Appointment of Mr. Izaz Ali as a director on Mar 21, 2015

    AP01

    Termination of appointment of Giancarlo Blasi as a director on Mar 21, 2015

    1 pagesTM01

    Appointment of Beyond Dreams Assets Ltd as a director on Mar 21, 2015

    2 pagesAP02

    Appointment of Mr. Bruno Nigro as a director on Mar 21, 2015

    AP01

    Annual return made up to Jan 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Rita Losi as a director

    1 pagesTM01

    Appointment of Mr. Giancarlo Blasi as a director

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GOLDEN VALUE INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBALLE, Alessandro, Mr.
    Carlton Crescent
    SO15 2EW Southampton
    29
    England
    Director
    Carlton Crescent
    SO15 2EW Southampton
    29
    England
    ItalyItalian199285830001
    MOSTARDA, Paolo, Mr.
    Carlton Crescent
    SO15 2EW Southampton
    29
    England
    Director
    Carlton Crescent
    SO15 2EW Southampton
    29
    England
    ItalyItalian199285840001
    ALI, Izaz
    Carlton Crescent
    SO15 2EW Southampton
    29
    England
    Director
    Carlton Crescent
    SO15 2EW Southampton
    29
    England
    United KingdomBritish88464540001
    BLASI, Giancarlo, Mr.
    29 Carlton Cresent,
    SO15 2EW Southampton
    C/O Lawdit Solicitors Limited (Bn
    United Kingdom
    Director
    29 Carlton Cresent,
    SO15 2EW Southampton
    C/O Lawdit Solicitors Limited (Bn
    United Kingdom
    ItalyItalian186219110001
    LOSI, Rita
    29 Carlton Cresent,
    SO15 2EW Southampton
    C/O Lawdit Solicitors Limited (Bn
    United Kingdom
    Director
    29 Carlton Cresent,
    SO15 2EW Southampton
    C/O Lawdit Solicitors Limited (Bn
    United Kingdom
    ItalyItalian184193430001
    NIGRO, Bruno
    29 Carlton Cresent,
    SO15 2EW Southampton
    C/O Lawdit Solicitors Limited (Bn
    Director
    29 Carlton Cresent,
    SO15 2EW Southampton
    C/O Lawdit Solicitors Limited (Bn
    United KingdomItalian121275030001
    BEYOND DREAMS ASSETS LTD
    Carlton Crescent
    SO15 2EW Southampton
    29
    England
    Director
    Carlton Crescent
    SO15 2EW Southampton
    29
    England
    Identification TypeEuropean Economic Area
    Registration Number09449782
    198964160001

    Who are the persons with significant control of GOLDEN VALUE INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Paolo Mostarda
    Carlton Crescent
    SO15 2EW Southampton
    29
    Apr 06, 2016
    Carlton Crescent
    SO15 2EW Southampton
    29
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Alessandro Abballe
    Carlton Crescent
    SO15 2EW Southampton
    29
    Apr 06, 2016
    Carlton Crescent
    SO15 2EW Southampton
    29
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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