The Golden Bear International Limited

Company Name	The Golden Bear International Limited
Company Status	Dissolved
Company Number	02648142
Category	Private Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	Deltacost Limited and The Golden Bear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Edward Han Chain Kung
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Dollis Avenue Finchley London N3 1BY

Secretary Name	Mrs Lisa Li Yen Kung
Nationality	British
Status	Closed
Appointed	24 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	47 Dollis Avenue London N3 1BY

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Contact

Website	www.golden-bear.co.uk
Telephone	020 89828282
Telephone region	London

Location

Registered Address	Unit A1 Connaught Business Centre Hyde Estate Road London NW9 6JL
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,726
Cash	£709
Current Liabilities	£340,011

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	Application to strike the company off the register (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
19 August 2020	Registered office address changed from Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN United Kingdom to Unit a1 Connaught Business Centre Hyde Estate Road London NW9 6JL on 19 August 2020 (1 page)
8 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
4 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
14 July 2018	Amended total exemption full accounts made up to 30 September 2017 (6 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
8 June 2016	Registered office address changed from Unit J 9 Carlisle Road Colindale London NW9 0HN United Kingdom to Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Unit J 9 Carlisle Road Colindale London NW9 0HN United Kingdom to Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN on 8 June 2016 (1 page)
24 May 2016	Registered office address changed from 19 Colindale Avenue Colindale London NW9 5DS to Unit J 9 Carlisle Road Colindale London NW9 0HN on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 19 Colindale Avenue Colindale London NW9 5DS to Unit J 9 Carlisle Road Colindale London NW9 0HN on 24 May 2016 (1 page)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 300,002 (4 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 300,002 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 300,002 (4 pages)
5 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 300,002 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 300,002 (4 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 300,002 (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 November 2008	Return made up to 24/09/08; full list of members (3 pages)
4 November 2008	Return made up to 24/09/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 June 2007	Registered office changed on 11/06/07 from: 843 finchley road london NW11 8NA (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 843 finchley road london NW11 8NA (1 page)
8 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 September 2006	Return made up to 24/09/06; full list of members (2 pages)
27 September 2006	Return made up to 24/09/06; full list of members (2 pages)
6 April 2006	Ad 31/03/06--------- Â£ si 100000@1=100000 Â£ ic 200002/300002 (2 pages)
6 April 2006	Ad 31/03/06--------- Â£ si 100000@1=100000 Â£ ic 200002/300002 (2 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 November 2005	Return made up to 24/09/05; full list of members (2 pages)
8 November 2005	Return made up to 24/09/05; full list of members (2 pages)
17 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 September 2004	Return made up to 24/09/04; full list of members (6 pages)
30 September 2004	Return made up to 24/09/04; full list of members (6 pages)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2003	Return made up to 24/09/03; full list of members (6 pages)
24 September 2003	Return made up to 24/09/03; full list of members (6 pages)
17 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 February 2003	Return made up to 24/09/02; full list of members; amend (6 pages)
17 February 2003	Return made up to 24/09/02; full list of members; amend (6 pages)
4 October 2002	Return made up to 24/09/02; full list of members (6 pages)
4 October 2002	Return made up to 24/09/02; full list of members (6 pages)
14 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 September 2001	Return made up to 24/09/01; full list of members (6 pages)
27 September 2001	Return made up to 24/09/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
30 January 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
28 September 2000	Secretary's particulars changed (1 page)
28 September 2000	Secretary's particulars changed (1 page)
21 September 2000	Return made up to 24/09/00; full list of members (6 pages)
21 September 2000	Return made up to 24/09/00; full list of members (6 pages)
11 July 2000	Return made up to 24/09/99; no change of members (4 pages)
11 July 2000	Return made up to 24/09/99; no change of members (4 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 October 1998	Return made up to 24/09/98; full list of members (6 pages)
13 October 1998	Return made up to 24/09/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 October 1997	Return made up to 24/09/97; no change of members (4 pages)
7 October 1997	Return made up to 24/09/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 October 1996	Return made up to 24/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1996	Return made up to 24/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
17 October 1995	Return made up to 24/09/95; full list of members (6 pages)
17 October 1995	Return made up to 24/09/95; full list of members (6 pages)

The Golden Bear International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London