| Company Name | Goldenhill Limited |
|---|---|
| Director | Julian Robert Holy |
| Company Status | Dissolved |
| Company Number | 02859968 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Julian Robert Holy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1993(1 month after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Spencer Road Chiswick Greater London W4 3SS |
| Secretary Name | June Vandyke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 29 April 2002) |
| Role | Company Director |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Julian Holy Emperors Gate 114a Cromwell Road London SW7 4ES |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,993 |
| Cash | £30,850 |
| Current Liabilities | £128,193 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 March 2003 | Dissolved (1 page) |
|---|---|
| 12 December 2002 | Completion of winding up (1 page) |
| 3 August 2002 | Registered office changed on 03/08/02 from: 31 brechin place london SW7 4QD (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 2 November 2001 | Court order notice of winding up (2 pages) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2001 | Strike-off action suspended (1 page) |
| 11 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 November 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 7 November 1997 | Return made up to 06/10/97; full list of members (5 pages) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 18 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |