GOLDACCESS LIMITED

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

    Company NameGOLDACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11616712
    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 GOLDACCESS LIMITED?

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

    Where is GOLDACCESS LIMITED located?

    Registered Office Address
    10 College Road
    HA1 1BE Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for GOLDACCESS LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2019 with updates

    5 pagesCS01

    Notification of Sadie Ann Wenman as a person with significant control on Oct 11, 2018

    2 pagesPSC01

    Appointment of Ms Sadie Ann Wenman as a director on Oct 11, 2018

    2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Oct 11, 2018

    1 pagesTM01

    Withdrawal of a person with significant control statement on Apr 17, 2019

    2 pagesPSC09

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 10 College Road Harrow HA1 1BE on Apr 17, 2019

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 11, 2018

    Statement of capital on Oct 11, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of GOLDACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENMAN, Sadie Ann
    c/o Jsp Accountants Limited
    College Road
    HA1 1BE Harrow
    10
    England
    Director
    c/o Jsp Accountants Limited
    College Road
    HA1 1BE Harrow
    10
    England
    EnglandBritish191040330002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    EnglandBritish133664840001

    Who are the persons with significant control of GOLDACCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sadie Ann Wenman
    College Road
    HA1 1BE Harrow
    10
    England
    Oct 11, 2018
    College Road
    HA1 1BE Harrow
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for GOLDACCESS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2018Oct 11, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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