GOLDENSOUL LIMITED

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

    Company NameGOLDENSOUL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09674562
    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 GOLDENSOUL LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLDENSOUL LIMITED located?

    Registered Office Address
    1096 Uxbridge Road
    UB4 8QH Hayes
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDENSOUL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for GOLDENSOUL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2017

    13 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2017 to Aug 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    SH01

    Appointment of Sellathurai Sivakanthan as a director on Jan 15, 2016

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Jan 15, 2016

    1 pagesTM01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 1096 Uxbridge Road Hayes Middlesex UB4 8QH on Jan 18, 2016

    1 pagesAD01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of GOLDENSOUL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIVAKANTHAN, Sellathurai
    Uxbridge Road
    UB4 8QH Hayes
    1096
    Middlesex
    England
    Director
    Uxbridge Road
    UB4 8QH Hayes
    1096
    Middlesex
    England
    EnglandBritish204306760001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146060370001

    Who are the persons with significant control of GOLDENSOUL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sellathurai Sivakanthan
    Uxbridge Road
    UB4 8QH Hayes
    1096
    England
    Apr 01, 2017
    Uxbridge Road
    UB4 8QH Hayes
    1096
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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