| Company Name | Goldbar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02700937 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1992(32 years, 1 month ago) |
| Dissolution Date | 5 March 2024 (1 month, 4 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nathan Elijah |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(1 year, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vantage Place Kensington London W8 6AQ |
| Secretary Name | Mr Jonathan Holman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2007(15 years, 6 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS |
| Director Name | Alan Lewis |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Greenway Totteridge London N20 8ED |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Secretary Name | Alan Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 September 2007) |
| Role | Company Director |
| Correspondence Address | Greendon House 7b Bayham Street London NW1 0EY |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 26 March 1992(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Secretary Name | Shellmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1992(same day as company formation) |
| Correspondence Address | 4 Prince Albert Road Regents Park London NW1 7SN |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nathan Elijah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,647,726 |
| Cash | £30,366 |
| Current Liabilities | £661,162 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (13 pages) |
| 1 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (13 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (10 pages) |
| 20 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (10 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 May 2009 | Return made up to 26/03/09; full list of members (5 pages) |
| 7 May 2009 | Return made up to 26/03/09; full list of members (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 May 2008 | Return made up to 26/03/08; full list of members (6 pages) |
| 16 May 2008 | Return made up to 26/03/08; full list of members (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 October 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Return made up to 26/03/07; no change of members (6 pages) |
| 4 May 2007 | Return made up to 26/03/07; no change of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 April 2006 | Location of register of members (1 page) |
| 6 April 2006 | Location of register of members (1 page) |
| 6 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: c/o berley, chartered accountants, 76 new cavendish street, london W1G 9TB (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: c/o berley, chartered accountants, 76 new cavendish street, london W1G 9TB (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 April 2005 | Return made up to 26/03/05; full list of members
|
| 8 April 2005 | Return made up to 26/03/05; full list of members
|
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 March 2004 | Return made up to 26/03/04; full list of members
|
| 31 March 2004 | Return made up to 26/03/04; full list of members
|
| 1 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 1 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 17 April 2003 | Return made up to 26/03/03; full list of members
|
| 17 April 2003 | Return made up to 26/03/03; full list of members
|
| 11 December 2002 | Registered office changed on 11/12/02 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Return made up to 26/03/02; full list of members
|
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 26 November 2002 | Return made up to 26/03/02; full list of members
|
| 14 January 2002 | Registered office changed on 14/01/02 from: berley chartered accountants 76 new cavendish street london W1M 7LB (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: berley chartered accountants 76 new cavendish street london W1M 7LB (1 page) |
| 29 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 June 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Accounts made up to 31 March 2000 (7 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 4 prince albert road regents park london NW1 7SN (1 page) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 4 prince albert road regents park london NW1 7SN (1 page) |
| 27 April 2000 | Return made up to 26/03/00; full list of members
|
| 27 April 2000 | Return made up to 26/03/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 May 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 13 March 1998 | Amended accounts made up to 31 March 1997 (6 pages) |
| 13 March 1998 | Amended accounts made up to 31 March 1997 (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 May 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 16 May 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 May 1996 | Return made up to 26/03/96; no change of members (5 pages) |
| 17 May 1996 | Return made up to 26/03/96; no change of members (5 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 April 1995 | Return made up to 26/03/95; no change of members (6 pages) |
| 30 April 1995 | Return made up to 26/03/95; no change of members (6 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: greendon house 7A bayham street london NW1 0EY (1 page) |
| 7 March 1995 | Registered office changed on 07/03/95 from: greendon house 7A bayham street london NW1 0EY (1 page) |
| 26 March 1992 | Incorporation (15 pages) |
| 26 March 1992 | Incorporation (15 pages) |