GOLDEN KEY TRADING LTD

GOLDEN KEY TRADING LTD

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

    Company NameGOLDEN KEY TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10623041
    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 KEY TRADING LTD?

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

    Where is GOLDEN KEY TRADING LTD located?

    Registered Office Address
    Office 3n Pinetree Business Centre Durham Road
    Birtley
    DH3 2TD Chester Le Street
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN KEY TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for GOLDEN KEY TRADING LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022

    2 pagesCH01

    Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022

    2 pagesPSC04

    Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 09, 2022

    1 pagesAD01

    Confirmation statement made on Feb 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Appointment of Mr Simon Dowson as a director on Sep 25, 2020

    2 pagesAP01

    Notification of Simon Dowson as a person with significant control on Sep 25, 2020

    2 pagesPSC01

    Termination of appointment of Ann Nattrass as a director on Sep 25, 2020

    1 pagesTM01

    Cessation of Ann Nattrass as a person with significant control on Sep 25, 2020

    1 pagesPSC07

    Registered office address changed from 8 Millfield Court Consett DH8 8TN United Kingdom to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on Sep 25, 2020

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 16, 2017

    Statement of capital on Feb 16, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of GOLDEN KEY TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Simon Peter
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    Director
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    EnglandBritish97140690009
    NATTRASS, Ann
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    United KingdomBritish224832510001

    Who are the persons with significant control of GOLDEN KEY TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Dowson
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    Sep 25, 2020
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    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.
    Mrs Ann Nattrass
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    Feb 16, 2017
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    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.

    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