Goldnew Limited

Company Name	Goldnew Limited
Company Status	Dissolved
Company Number	01414761
Category	Private Limited Company
Incorporation Date	13 February 1979(45 years, 2 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Renzo Rapacioli
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(12 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Ridge Pine Grove Totteridge London N20 8LB

Director Name	Rosalinda Rapacioli
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(12 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Ridge Pine Grove Totteridge London N20 8LB

Secretary Name	Rosalinda Rapacioli
Nationality	British
Status	Closed
Appointed	30 April 1991(12 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Ridge Pine Grove Totteridge London N20 8LB

Director Name	Mr Guilio Molina
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1993(14 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 12 May 2011)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	188 Beulah Hill London Se19

Director Name	Mr Guiseppe Zanelli
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1993(14 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 1999)
Role	Restaurant Manager
Correspondence Address	13 Claydale Road London Sw8

Contact

Website	munchlunch.com
Telephone	020 76197788
Telephone region	London

Location

Registered Address	20 Tileyard Road London N7 9AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

10k at £1	Sands Catering Company LTD 52.00% Ordinary A
9.2k at £1	Sands Catering Company LTD 48.00% Ordinary B

Financials

Year	2014
Net Worth	-£116,233
Cash	£66,075
Current Liabilities	£198,589

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

20 April 1990	Delivered on: 30 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 & 7 montague street london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 January 1990	Delivered on: 19 January 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 December 1986	Delivered on: 30 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to be come due from paramart limited to the chargee on any account whatsoever. Particulars: L/H property at 13 cullum st london E3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 January 1981	Delivered on: 22 January 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property known as 50-52 kingsway london WC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 January 1989	Delivered on: 24 January 1989 Satisfied on: 12 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 6 and 7 montague street, l/borough of camden. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	Application to strike the company off the register (3 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 19,230 (6 pages)
19 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 19,230 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 19,230 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
27 June 2011	Termination of appointment of Guilio Molina as a director (1 page)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
8 June 2009	Return made up to 30/04/09; full list of members (4 pages)
11 February 2009	Full accounts made up to 31 August 2008 (10 pages)
4 July 2008	Secretary's change of particulars rosalinda rapacioli logged form (1 page)
2 June 2008	Return made up to 30/04/08; full list of members (4 pages)
7 March 2008	Full accounts made up to 31 August 2007 (11 pages)
13 July 2007	Return made up to 30/04/07; no change of members (7 pages)
12 February 2007	Full accounts made up to 31 August 2006 (11 pages)
20 June 2006	Registered office changed on 20/06/06 from: 20 tileyard road london N7 9AH (1 page)
2 June 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 02/06/06 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2006	Full accounts made up to 31 August 2005 (10 pages)
10 July 2005	Return made up to 30/04/05; full list of members (8 pages)
12 April 2005	Full accounts made up to 31 August 2004 (10 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 March 2004	Full accounts made up to 31 August 2003 (10 pages)
10 June 2003	Return made up to 30/04/03; full list of members (7 pages)
27 March 2003	Full accounts made up to 31 August 2002 (10 pages)
11 June 2002	Return made up to 30/04/02; full list of members (7 pages)
18 March 2002	Full accounts made up to 31 August 2001 (10 pages)
16 May 2001	Return made up to 30/04/01; full list of members (7 pages)
14 March 2001	Full accounts made up to 31 August 2000 (11 pages)
27 June 2000	Full accounts made up to 31 August 1999 (12 pages)
22 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 363(353) ‐ Location of register of members address changed (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
10 August 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 April 1999	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
26 June 1998	Return made up to 30/04/98; no change of members (6 pages)
3 July 1997	Full accounts made up to 31 August 1996 (11 pages)
25 June 1997	Return made up to 30/04/97; no change of members (4 pages)
14 June 1996	Full accounts made up to 31 August 1995 (13 pages)
6 June 1996	Return made up to 30/04/96; full list of members (8 pages)
6 June 1995	Return made up to 30/04/95; no change of members (8 pages)

Goldnew Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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