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GOLDEN TRIANGLE SERVICES LIMITED

GOLDEN TRIANGLE SERVICES LIMITED

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

    • Overview

    Company NameGOLDEN TRIANGLE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12156909
    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 TRIANGLE SERVICES LIMITED?

    • Cultural education (85520) / Education

    Where is GOLDEN TRIANGLE SERVICES LIMITED located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDEN TRIANGLE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLD TRIANGLE SERVICES LIMITEDAug 14, 2019Aug 14, 2019

    What are the latest filings for GOLDEN TRIANGLE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Reema Reyadh Hameed Sangoor as a director on Oct 17, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 13, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 16/08/2019
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2019

    		RES15

    Incorporation

    		64 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2019

    Statement of capital on Aug 14, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GOLDEN TRIANGLE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    		128914620002
    AL-THANI, Maryam Khalid, Sheikha
    Office 3 And 4, 30th Floor
    Al Sadd Street
    Doha
    Gold Bay Tower
    Qatar
    		Director
    Office 3 And 4, 30th Floor
    Al Sadd Street
    Doha
    Gold Bay Tower
    Qatar
    		QatarQatariInvestor261477830001
    SANGOOR, Reema Reyadh Hameed
    Office 3 And 4, 30th Floor
    Al Sadd Street
    Doha
    Gold Bay Tower
    Qatar
    		Director
    Office 3 And 4, 30th Floor
    Al Sadd Street
    Doha
    Gold Bay Tower
    Qatar
    		QatarBahrainiProfessional Services Consultant264353920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN TRIANGLE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheikha Maryam Khalid Al-Thani
    Office 3 And 4, 30th Floor
    Al Sadd Street
    Doha
    Gold Bay Tower
    Qatar
    		Aug 14, 2019
    Office 3 And 4, 30th Floor
    Al Sadd Street
    Doha
    Gold Bay Tower
    Qatar
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    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.
    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