GOLD FACTORY (SLOUGH) LIMITED

GOLD FACTORY (SLOUGH) LIMITED

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

    Company NameGOLD FACTORY (SLOUGH) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09671555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLD FACTORY (SLOUGH) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOLD FACTORY (SLOUGH) LIMITED located?

    Registered Office Address
    26 Leigh Road
    SO50 9DT Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD FACTORY (SLOUGH) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for GOLD FACTORY (SLOUGH) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 05, 2022
    Next Confirmation Statement DueJul 19, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2021
    OverdueYes

    What are the latest filings for GOLD FACTORY (SLOUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Cessation of Sonia Kanda as a person with significant control on Jul 09, 2020

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Change of details for Mrs Sonia Kanda as a person with significant control on Apr 15, 2019

    2 pagesPSC04

    Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to 26 Leigh Road Eastleigh SO50 9DT on Apr 15, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 05, 2018 with updates

    5 pagesCS01

    Notification of Sonia Kanda as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mrs Sonia Kanda on Feb 08, 2018

    2 pagesCH01

    Registered office address changed from 294 Farnham Road Slough SL1 4XL England to 22 Wycombe End Beaconsfield HP9 1NB on Feb 08, 2018

    1 pagesAD01

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01
    incorporationJul 06, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GOLD FACTORY (SLOUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANDA, Sonia
    Leigh Road
    SO50 9DT Eastleigh
    26
    England
    Director
    Leigh Road
    SO50 9DT Eastleigh
    26
    England
    EnglandEnglish103268550002

    Who are the persons with significant control of GOLD FACTORY (SLOUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Kanda
    Leigh Road
    SO50 9DT Eastleigh
    26
    England
    Apr 10, 2016
    Leigh Road
    SO50 9DT Eastleigh
    26
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sonia Kanda
    Leigh Road
    SO50 9DT Eastleigh
    26
    England
    Apr 06, 2016
    Leigh Road
    SO50 9DT Eastleigh
    26
    England
    No
    Nationality: English
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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