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GOLDBECK INVESTMENTS LIMITED

GOLDBECK INVESTMENTS LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàGOLDBECK INVESTMENTS LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03682879
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GOLDBECK INVESTMENTS LIMITED?

    • Acquisto e vendita di immobili propri (68100) / Attività immobiliari

    Dove si trova GOLDBECK INVESTMENTS LIMITED?

    Indirizzo della sede legale
    11a Heton Gardens
    NW4 4XS London
    England
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di GOLDBECK INVESTMENTS LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 mar 2011

    Quali sono le ultime deposizioni per GOLDBECK INVESTMENTS LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio

    		1 pagineGAZ2

    Indirizzo della sede legale modificato da 11 Heton Gardens London NW4 4XS England a 11a Heton Gardens London NW4 4XS in data 13 feb 2016

    		1 pagineAD01

    Indirizzo della sede legale modificato da 87 the Ridgeway London NW11 9RX a 11 Heton Gardens London NW4 4XS in data 30 nov 2015

    		1 pagineAD01

    L'azione di cancellazione obbligatoria è stata sospesa

    		1 pagineDISS16(SOAS)

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    		1 pagineGAZ1

    La procedura di scioglimento d'ufficio è stata interrotta

    		1 pagineDISS40

    Bilancio annuale redatto al 21 apr 2015 con elenco completo degli azionisti

    		3 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital16 giu 2015

    Stato del capitale al 16 giu 2015

    • Capitale: GBP 1,000
    		SH01

    L'azione di cancellazione obbligatoria è stata sospesa

    		DISS16(SOAS)

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    		1 pagineGAZ1

    L'azione di cancellazione obbligatoria è stata sospesa

    		1 pagineDISS16(SOAS)

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    		1 pagineGAZ1

    La procedura di scioglimento d'ufficio è stata interrotta

    		1 pagineDISS40

    Bilancio annuale redatto al 21 apr 2014 con elenco completo degli azionisti

    		3 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital02 mag 2014

    Stato del capitale al 02 mag 2014

    • Capitale: GBP 1,000
    		SH01

    Bilancio annuale redatto al 21 apr 2013 con elenco completo degli azionisti

    		3 pagineAR01

    Bilancio annuale redatto al 21 apr 2012 con elenco completo degli azionisti

    		3 pagineAR01

    Indirizzo della sede legale modificato da * 656 Finchley Road London NW11 7NT* in data 02 mag 2014

    		1 pagineAD01

    Dettagli del direttore cambiati per Ms Reiko Iwamoto il 12 giu 2012

    		2 pagineCH01

    L'azione di cancellazione obbligatoria è stata sospesa

    		1 pagineDISS16(SOAS)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    L'azione di cancellazione obbligatoria è stata sospesa

    		1 pagineDISS16(SOAS)

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    		1 pagineGAZ1

    L'azione di cancellazione obbligatoria è stata sospesa

    		1 pagineDISS16(SOAS)

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    		1 pagineGAZ1

    Bilancio modificato redatto al 31 mar 2011

    		7 pagineAAMD

    Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2011

    		7 pagineAA
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di GOLDBECK INVESTMENTS LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    IWAMOTO, Reiko
    The Ridgeway
    NW11 9RX London
    87
    England
    		Amministratore
    The Ridgeway
    NW11 9RX London
    87
    England
    		EnglandJapaneseLetting Agent171670530001
    DAVIS, Rina Bonnie
    113 Wise Lane
    NW7 2BD London
    		Segretario
    113 Wise Lane
    NW7 2BD London
    		BritishAccountant87187030001
    GOLDBART, Peter Michael, Mr.
    656 Finchley Road
    NW11 7NT London
    		Segretario
    656 Finchley Road
    NW11 7NT London
    		BritishChartered Accountant11500700001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Segretario nominato
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BECK, Barry Alexander
    Pendragon
    Loom Lane
    WD7 8AA Radlett
    Hertfordshire
    		Amministratore
    Pendragon
    Loom Lane
    WD7 8AA Radlett
    Hertfordshire
    		BritishConsultant9956410001
    BECK, Pauline Ellen
    Pendragon
    Loom Lane
    WD7 8AA Radlett
    Hertfordshire
    		Amministratore
    Pendragon
    Loom Lane
    WD7 8AA Radlett
    Hertfordshire
    		BritishCompany Director25290720001
    GOLDBART, Peter Michael, Mr.
    656 Finchley Road
    NW11 7NT London
    		Amministratore
    656 Finchley Road
    NW11 7NT London
    		United KingdomBritishChartered Accountant11500700001
    IWAMOTO, Reiko
    656 Finchley Road
    NW11 7NT London
    		Amministratore
    656 Finchley Road
    NW11 7NT London
    		Gb-EngJapaneseLetting Agent57127530002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Amministratore delegato nominato
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    GOLDBECK INVESTMENTS LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal charge
    Creato il 14 set 2007
    Consegnato il 03 ott 2007
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Garage 7 t/no NGL392270. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 03 ott 2007Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 23 apr 2004
    Consegnato il 07 mag 2004
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property being flat 6 la residence 38A marlborough place london t/n NGL606211. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 07 mag 2004Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 22 lug 2003
    Consegnato il 26 lug 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property known as 30 st john's wood court st john's wood road t/n NGL612319. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 26 lug 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 14 dic 2001
    Consegnato il 21 dic 2001
    		In corso
    Importo garantito
    The debt
    Brevi particolari
    The property known as 81 brent way london N3 1AR title number MX117716. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 21 dic 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 14 dic 2001
    Consegnato il 21 dic 2001
    		In corso
    Importo garantito
    The debt
    Brevi particolari
    The property known as 32 courthouse gardens london N3 1PX title number MX344298. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 21 dic 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 14 dic 2001
    Consegnato il 21 dic 2001
    		In corso
    Importo garantito
    The debt
    Brevi particolari
    The property known as 43 cheyne walk london NW4 3QH title number NGL757226. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 21 dic 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 14 dic 2001
    Consegnato il 21 dic 2001
    		In corso
    Importo garantito
    The debt
    Brevi particolari
    The leasehold property known as 58 britten close wellgarth road golders green london and parking space 58 title number NGL480238. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 21 dic 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 14 dic 2001
    Consegnato il 21 dic 2001
    		In corso
    Importo garantito
    The debt
    Brevi particolari
    The leasehold property known as chandos way, wellgarth road, london title number AGL62488. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 21 dic 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 14 dic 2001
    Consegnato il 21 dic 2001
    		In corso
    Importo garantito
    The debt
    Brevi particolari
    The leasehold property known as car parking space, 7 century court, grove end road, london, title number NGL148089. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 21 dic 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 14 dic 2001
    Consegnato il 21 dic 2001
    		In corso
    Importo garantito
    The debt
    Brevi particolari
    The freehold property known as 11 hecton gardens hendon london NW4 title number NGL706038. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 21 dic 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 01 ago 2001
    Consegnato il 16 ago 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Inclusive of l/h property k/a 25 st.john's wood road london NW8. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 16 ago 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 14 feb 2001
    Consegnato il 24 feb 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    L/Hold property known as 64 st.john's wood court,st john's wood rd,london NW8; t/no ngl 730483. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 24 feb 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 apr 2000
    Consegnato il 03 mag 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The l/h property k/a 65 chandos way wellgarth road golders green london tn NGL411096. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 03 mag 2000Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 mar 2000
    Consegnato il 08 apr 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Leasehold property k/a 101 regency lodge adelaide road hampstead t/n NGL754863. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 08 apr 2000Registrazione di un'ipoteca (395)
    Security over a deposit in a bank or building society
    Creato il 14 mar 2000
    Consegnato il 03 apr 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All right title and interest in and to the account number 00153304 sort code 80-20-19 held with bos. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 03 apr 2000Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 06 ott 1999
    Consegnato il 09 ott 1999
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under this charge
    Brevi particolari
    L/Hold property known as 19 cheyne close,hendon,london NW4; ngl 390750. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 09 ott 1999Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 mag 1999
    Consegnato il 18 mag 1999
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The l/h property k/a 59 regency lodge adelaide road st johns wood london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 18 mag 1999Registrazione di un'ipoteca (395)
    Debenture
    Creato il 20 apr 1999
    Consegnato il 29 apr 1999
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    L/H 59 st johns wood court st johns wood road london NW8. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 29 apr 1999Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 apr 1999
    Consegnato il 29 apr 1999
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    L/H 59 st johns wood court st johns wood road london NW8-NGL55771. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 29 apr 1999Registrazione di un'ipoteca (395)
    Visualizza informazioni dettagliate sulle ipoteche

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0