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LONDON GOLDEN MILE LIMITED

LONDON GOLDEN MILE LIMITED

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

    • Overview

    Company NameLONDON GOLDEN MILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14707919
    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 LONDON GOLDEN MILE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LONDON GOLDEN MILE LIMITED located?

    Registered Office Address
    640 Longbridge Road
    RM8 2AJ Dagenham
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON GOLDEN MILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONDON GOLDEN MILE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024

    What are the latest filings for LONDON GOLDEN MILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 25, 2024 with updates

    		4 pagesCS01

    Notification of Catalin Leparda as a person with significant control on Mar 25, 2024

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Mar 25, 2024

    		1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 640 Longbridge Road Dagenham Essex RM8 2AJ on Apr 09, 2024

    		1 pagesAD01

    Appointment of Mr Catalin Leparda as a director on Mar 25, 2024

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Mar 25, 2024

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Mar 25, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 19, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2023

    Statement of capital on Mar 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONDON GOLDEN MILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEPARDA, Catalin
    RM8 2AJ Dagenham
    640 Longbridge Road
    Essex
    United Kingdom
    		Director
    RM8 2AJ Dagenham
    640 Longbridge Road
    Essex
    United Kingdom
    		EnglandRomanianBuilder321571940001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON GOLDEN MILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Catalin Leparda
    RM8 2AJ Dagenham
    640 Longbridge Road
    Essex
    United Kingdom
    		Mar 25, 2024
    RM8 2AJ Dagenham
    640 Longbridge Road
    Essex
    United Kingdom
    		No
    Nationality: Romanian
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Mar 06, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Mar 06, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    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.
    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