| Company Name | Goldenbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01862195 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1984(39 years, 6 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Iraj Elghanian |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(7 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Allandale Avenue London N3 3PJ |
| Secretary Name | Mr Iraj Elghanian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(7 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Allandale Avenue London N3 3PJ |
| Secretary Name | Mr Bijan Elghanian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(17 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fairholme Gardens London N3 3ED |
| Director Name | Eshagh Sakhai |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(7 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Bentinck Close 76-82, Prince Albert Road London NW8 7RY |
| Secretary Name | Joy Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(10 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 April 2002) |
| Role | Company Director |
| Correspondence Address | 103 Vincent Gardens London NW2 7RH |
Contact
| Website | www.goldenbridge2002.com |
|---|
Location
| Registered Address | Cannon Court 37 Belsize Avenue London NW3 4BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 150 at £1 | Goldenbridge Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 28 July 1992 | Delivered on: 5 August 1992 Satisfied on: 26 November 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied |
|---|---|
| 16 May 1988 | Delivered on: 24 May 1988 Satisfied on: 26 November 1996 Persons entitled: Barclays 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: 71 compayne avneue l/b of camden t/no ln 48221. Fully Satisfied |
| 15 May 1987 | Delivered on: 21 May 1987 Satisfied on: 26 November 1996 Persons entitled: Barclays 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: 24 wedderburn rod, l/b of camden t/no ngl 405758. Fully Satisfied |
| 2 April 1987 | Delivered on: 10 April 1987 Satisfied on: 26 November 1996 Persons entitled: Barclays 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: 61 stanbury court haverstock hill l/b of camden t/n ln 244211. Fully Satisfied |
| 2 April 1987 | Delivered on: 10 April 1987 Satisfied on: 26 November 1996 Persons entitled: Barclays 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: Flat 1 94 greencroft gardens hampstead l/b of camden t/n ngl 373529. Fully Satisfied |
| 5 January 1987 | Delivered on: 23 January 1987 Satisfied on: 26 November 1996 Persons entitled: Barclays 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: 57 constantine road l/b of camden t/n ln 70597. Fully Satisfied |
| 10 February 1986 | Delivered on: 20 February 1986 Satisfied on: 26 November 1996 Persons entitled: Barclays 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: 4 lancaster grove l/b of camden title no. Ln 147511. Fully Satisfied |
| 3 July 1985 | Delivered on: 16 July 1985 Satisfied on: 26 November 1996 Persons entitled: Barclays 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: 2 lancaster grove l/b of camden T.N. ln 113452. Fully Satisfied |
| 10 January 1985 | Delivered on: 17 January 1985 Satisfied on: 27 April 1993 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: A charge by way of legal mortgage and 94, greencroft gardens london N.W.6 title no. Ngl 373529 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
|---|---|
| 12 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Director's details changed for Eshagh Sakhai on 9 February 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 July 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 11 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 12 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 28 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 8 October 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 8 October 2007 | Location of register of members (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 11 August 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 9 July 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 18 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 22 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 29 April 2003 | Return made up to 20/04/03; full list of members
|
| 21 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 25 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 9 May 2001 | Return made up to 20/04/01; full list of members
|
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 June 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 April 1999 | Return made up to 20/04/99; full list of members (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 May 1998 | Return made up to 20/04/98; full list of members (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 May 1997 | Return made up to 20/04/97; full list of members (7 pages) |
| 21 March 1997 | Return made up to 20/04/96; full list of members; amend (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 29 August 1995 | New secretary appointed (2 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 April 1995 | Return made up to 20/04/95; full list of members (14 pages) |