GOLDORACK LIMITED

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

    Company NameGOLDORACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13974961
    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 GOLDORACK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOLDORACK LIMITED located?

    Registered Office Address
    60 Welbeck Street
    W1G 9XB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDORACK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO2022 NEW LIMITEDFeb 22, 2023Feb 22, 2023
    VICTORIA RIVERSIDE PHASE 2 LIMITEDNov 25, 2022Nov 25, 2022
    COMPASS HOUSE (SOUTHAMPTON) LIMITEDMar 14, 2022Mar 14, 2022

    What are the latest accounts for GOLDORACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GOLDORACK 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

    1 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed NEWCO2022 new LIMITED\certificate issued on 15/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2023

    RES15

    Certificate of change of name

    Company name changed victoria riverside phase 2 LIMITED\certificate issued on 22/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2023

    RES15

    Certificate of change of name

    Company name changed compass house (southampton) LIMITED\certificate issued on 25/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2022

    RES15

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of GOLDORACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITRIADIS, Christos
    Welbeck Street
    W1G 9XB London
    60
    England
    Director
    Welbeck Street
    W1G 9XB London
    60
    England
    EnglandGreek292618770001

    Who are the persons with significant control of GOLDORACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christos Dimitriadis
    Welbeck Street
    W1G 9XB London
    60
    England
    Mar 14, 2022
    Welbeck Street
    W1G 9XB London
    60
    England
    No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tamas Mark
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    Mar 14, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    No
    Nationality: Hungarian
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Tayane
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    Mar 14, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Denis Samuel Lavrut
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    Mar 14, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    No
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • 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