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GOLDCHILD LIMITED

GOLDCHILD LIMITED

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

    • Overview

    Company NameGOLDCHILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09324528
    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 GOLDCHILD LIMITED?

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

    Where is GOLDCHILD LIMITED located?

    Registered Office Address
    Blackburn Technology Management Center Office R37
    Challenge Way
    BB1 5QB Blackburn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDCHILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPANY4SALE.CO.UK LTDDec 29, 2015Dec 29, 2015
    HTTPS://COMPANY4SALE.CO.UK LTDJan 19, 2015Jan 19, 2015
    COMPANY NAME (UK) LTDJan 07, 2015Jan 07, 2015
    KOMPANY NAME (UK) LTDDec 03, 2014Dec 03, 2014
    COMP4NY NAMES LTDNov 24, 2014Nov 24, 2014

    What are the latest accounts for GOLDCHILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2019

    What are the latest filings for GOLDCHILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Jan 01, 2019

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adalt Hussain on Nov 10, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Jan 01, 2018

    		6 pagesAA

    Registered office address changed from Blackburn Technology Management Center Office R23 Challenge Way Blackburn BB1 5QB United Kingdom to Blackburn Technology Management Center Office R37 Challenge Way Blackburn BB1 5QB on Apr 13, 2018

    		1 pagesAD01

    Registered office address changed from 292 Whalley Range Blackburn BB1 6NL England to Blackburn Technology Management Center Office R23 Challenge Way Blackburn BB1 5QB on Jan 02, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 01, 2017

    		2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2016

    		RES15

    Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 292 Whalley Range Blackburn BB1 6NL on Aug 29, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Current accounting period extended from Nov 30, 2016 to Jan 01, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed https://COMPANY4SALE.co.uk LTD\certificate issued on 29/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 25, 2015

    		RES15

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed company name (uk) LTD\certificate issued on 19/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2015

    		RES15

    Certificate of change of name

    Company name changed kompany name (uk) LTD\certificate issued on 07/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2015

    		RES15

    Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on Jan 07, 2015

    		1 pagesAD01

    Termination of appointment of Adalt Hussain as a secretary on Dec 09, 2014

    		1 pagesTM02

    Certificate of change of name

    Company name changed COMP4NY names LTD\certificate issued on 03/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2014

    		RES15

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOLDCHILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Adalt
    Challenge Way
    BB1 5QB Blackburn
    Blackburn Technology Management Center Office R37
    England
    		Director
    Challenge Way
    BB1 5QB Blackburn
    Blackburn Technology Management Center Office R37
    England
    		United KingdomBritishM/D211449260001
    HUSSAIN, Adalt
    BB1 6NL Blackburn
    292 Whalley Range
    England
    		Secretary
    BB1 6NL Blackburn
    292 Whalley Range
    England
    		British211449260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDCHILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adalt Hussain
    Challenge Way
    BB1 5QB Blackburn
    Blackburn Technology Management Center Office R37
    England
    		Aug 20, 2016
    Challenge Way
    BB1 5QB Blackburn
    Blackburn Technology Management Center Office R37
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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