Company NameGolden Tamrock Securities Limited
Company StatusDissolved
Company Number01991418
CategoryPrivate Limited Company
Incorporation Date20 February 1986(38 years, 3 months ago)
Dissolution Date8 October 2002 (21 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Giancarlo Gianini
Date of BirthAugust 1945 (Born 78 years ago)
NationalitySwiss
StatusClosed
Appointed01 December 1992(6 years, 9 months after company formation)
Appointment Duration9 years, 10 months (closed 08 October 2002)
RoleAdministrator
Correspondence AddressVia Rodari 20
6900 Lugano
Switzerland
Director NameMr Vito Job
Date of BirthJune 1952 (Born 72 years ago)
NationalityItalien
StatusResigned
Appointed30 November 1991(5 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 December 1992)
RoleDirecto
Correspondence AddressVia Pasturana
Villa Erica
Ponte Capriasca (11) 6945
Foreign
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 1991(5 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 29 January 2002)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£333,846
Net Worth£1,691,691
Cash£5,858
Current Liabilities£979,179

Accounts

Latest Accounts31 December 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
2 February 2002Secretary resigned (1 page)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
8 December 2000Return made up to 30/11/00; full list of members (6 pages)
19 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
5 January 2000Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/01/00
(6 pages)
8 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999Secretary's particulars changed (1 page)
28 January 1999Full accounts made up to 31 December 1997 (9 pages)
9 December 1998Return made up to 30/11/98; full list of members (6 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
31 January 1998Full accounts made up to 31 December 1996 (8 pages)
31 January 1998Return made up to 30/11/97; no change of members (4 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
23 April 1997Full accounts made up to 31 December 1995 (10 pages)
26 November 1996Return made up to 30/11/96; no change of members (4 pages)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
14 May 1996Return made up to 30/11/95; full list of members (6 pages)
3 May 1996Full accounts made up to 31 December 1994 (13 pages)
28 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
15 May 1995Director's particulars changed (2 pages)
19 April 1995Full accounts made up to 31 December 1993 (13 pages)