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GOLDENGATE CONSTRUCTION LIMITED

GOLDENGATE CONSTRUCTION LIMITED

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

    • Overview

    Company NameGOLDENGATE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09796611
    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 GOLDENGATE CONSTRUCTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GOLDENGATE CONSTRUCTION LIMITED located?

    Registered Office Address
    6 Roding Lane South
    IG4 5NX Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDENGATE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for GOLDENGATE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Stuart William John Guy as a person with significant control on Jan 12, 2021

    		1 pagesPSC07

    Termination of appointment of Stuart William John Guy as a director on Jan 12, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Marion Black as a director

    		1 pagesTM01

    Appointment of Mr Stuart William John Guy as a director on Oct 26, 2015

    		2 pagesAP01

    Termination of appointment of Marion Black as a director on Oct 27, 2015

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 30, 2015Part Rectified Incorrect date of termination was removed from the TM01 on 30/12/2015 as it is invalid or ineffective

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6 Roding Lane South Ilford Essex IG4 5NX on Oct 27, 2015

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOLDENGATE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		United KingdomBritish193589930001
    GUY, Stuart William John
    Standen Avenue
    RM12 6AD Hornchurch
    53
    Essex
    England
    		Director
    Standen Avenue
    RM12 6AD Hornchurch
    53
    Essex
    England
    		United KingdomBritish202240200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDENGATE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart William John Guy
    Standen Avenue
    RM12 6AA Hornchurch
    53
    England
    		Apr 06, 2016
    Standen Avenue
    RM12 6AA Hornchurch
    53
    England
    		Yes
    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