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GOLDACRE RELAB LIMITED

GOLDACRE RELAB LIMITED

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

    • Overview

    Company NameGOLDACRE RELAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14073974
    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 GOLDACRE RELAB LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is GOLDACRE RELAB LIMITED located?

    Registered Office Address
    30 Market Place
    W1W 8AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDACRE RELAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for GOLDACRE RELAB 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

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2022

    Statement of capital on Apr 27, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOLDACRE RELAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, David Joseph
    Market Place
    W1W 8AP London
    30
    England
    		Director
    Market Place
    W1W 8AP London
    30
    England
    		EnglandBritishDirector147510740002
    MEADS, Paul Graham
    Market Place
    W1W 8AP London
    30
    England
    		Director
    Market Place
    W1W 8AP London
    30
    England
    		EnglandBritishSolicitor168880940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDACRE RELAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noe Group Holdings Limited
    Market Place
    W1W 8AP London
    30
    England
    		Apr 27, 2022
    Market Place
    W1W 8AP London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10357460
    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