GOLD STANDARD TECHNOLOGIES LTD

GOLD STANDARD TECHNOLOGIES LTD

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

    Company NameGOLD STANDARD TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11156826
    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 GOLD STANDARD TECHNOLOGIES LTD?

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

    Where is GOLD STANDARD TECHNOLOGIES LTD located?

    Registered Office Address
    2 Trust Court
    Histon
    CB24 9PW Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD STANDARD TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for GOLD STANDARD TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 2 Trust Court Histon Cambridge CB24 9PW on Sep 12, 2019

    1 pagesAD01

    Cessation of O.F.F. Shire Management Ltd as a person with significant control on Feb 01, 2019

    1 pagesPSC07

    Notification of Stefanie Claire Kirlew as a person with significant control on Feb 01, 2019

    2 pagesPSC01

    Termination of appointment of Thomas Noakes as a director on Feb 01, 2019

    1 pagesTM01

    Appointment of Mrs Stefanie Claire Kirlew as a director on Feb 01, 2019

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 18, 2018

    Statement of capital on Jan 18, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of GOLD STANDARD TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRLEW, Stefanie Claire
    Trust Court
    Histon
    CB24 9PW Cambridge
    2
    England
    Director
    Trust Court
    Histon
    CB24 9PW Cambridge
    2
    England
    EnglandBritishDirector262317960001
    NOAKES, Thomas
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    Norfolk
    United Kingdom
    Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    Norfolk
    United Kingdom
    EnglandBritishCompany Director226027080001

    Who are the persons with significant control of GOLD STANDARD TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stefanie Claire Kirlew
    Trust Court
    Histon
    CB24 9PW Cambridge
    2
    England
    Feb 01, 2019
    Trust Court
    Histon
    CB24 9PW Cambridge
    2
    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.
    • 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.
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    Jan 18, 2018
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07413262
    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