| Company Name | Goldblum Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514385 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1952(71 years, 4 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Estelle Frances Cohen |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(38 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Gresham Gardens London NW11 8NX |
| Director Name | Henry David Goldblum |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(38 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 19 Netzer Yishai Efrat Israel |
| Director Name | Jonathan Michael Goldblum |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(38 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Limes Avenue London NW11 9TJ |
| Secretary Name | Henry David Goldblum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(38 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 19 Netzer Yishai Efrat Israel |
| Director Name | Henry Joseph Goldblum |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1996(43 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 12 Even Haezel Jerusalem Israel Foreign |
| Director Name | Joseph Goldblum |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(38 years, 1 month after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 01 December 1990) |
| Role | Co Director |
| Correspondence Address | 43 The Ridgeway London NW11 8QP |
| Director Name | Morris Goldblum |
|---|---|
| Date of Birth | October 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(38 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 13 August 1996) |
| Role | Co Director |
| Correspondence Address | 19 Gresham Gardens London NW11 8NX |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,042 |
| Cash | £26 |
| Current Liabilities | £10,487 |
Accounts
| Latest Accounts | 25 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 March |
Filing History
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 May 2003 | Application for striking-off (2 pages) |
| 24 February 2003 | Return made up to 18/01/03; full list of members (8 pages) |
| 21 January 2003 | Full accounts made up to 25 March 2002 (9 pages) |
| 18 March 2002 | Location of register of directors' interests (1 page) |
| 18 March 2002 | Location of register of members (1 page) |
| 28 February 2002 | Return made up to 18/01/02; full list of members (8 pages) |
| 28 January 2002 | Full accounts made up to 25 March 2001 (10 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 8 baker street london W1M 1DA (1 page) |
| 20 February 2001 | Return made up to 18/01/01; full list of members (8 pages) |
| 28 January 2001 | Full accounts made up to 25 March 2000 (9 pages) |
| 10 February 2000 | Return made up to 18/01/00; full list of members (11 pages) |
| 4 February 2000 | Full accounts made up to 25 March 1999 (9 pages) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 March 1999 | Director's particulars changed (2 pages) |
| 26 March 1999 | Secretary's particulars changed (2 pages) |
| 26 March 1999 | Return made up to 18/01/99; full list of members
|
| 30 December 1998 | Full accounts made up to 25 March 1998 (12 pages) |
| 17 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 58/60 berners street london W1P 4JS (1 page) |
| 22 December 1997 | Full accounts made up to 25 March 1997 (11 pages) |
| 12 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 11 December 1996 | Accounts for a small company made up to 25 March 1996 (6 pages) |
| 1 October 1996 | Director resigned (1 page) |
| 18 September 1996 | New director appointed (2 pages) |
| 27 November 1995 | Accounts for a small company made up to 25 March 1995 (6 pages) |