Goldrock Properties Limited

Company Name	Goldrock Properties Limited
Company Status	Dissolved
Company Number	03318494
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 3 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Sergei Palitsyne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Russian
Status	Closed
Appointed	10 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	10-50 Lenina Str Omsk 644010

Director Name	Mr Anton Palitsyn
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Russian
Status	Closed
Appointed	10 March 2006(9 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Globe View 10 High Timber Street London Greater London EC4V 3PR

Secretary Name	Alexander Babis
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Nursery Road Strawberry Vale East Finchley London N2 9RA

Director Name	Alexander Babis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2000)
Role	Company Director
Correspondence Address	7 Nursery Road Strawberry Vale East Finchley London N2 9RA

Director Name	Mr Alexander Rudolf Sager
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 year, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 North End Parade London W14 0SJ

Secretary Name	Mr Alexander Rudolf Sager
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 North End Parade London W14 0SJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	12 North End Parade London W14 0SJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Sager 50.00% Ordinary
1 at £1	Mr Sergei Palitsyne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£135,710
Cash	£43
Current Liabilities	£143,159

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	Compulsory strike-off action has been suspended (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
4 June 2015	Termination of appointment of Alexander Rudolf Sager as a director on 1 March 2015 (1 page)
4 June 2015	Termination of appointment of Alexander Rudolf Sager as a secretary on 1 March 2015 (1 page)
4 June 2015	Termination of appointment of Alexander Rudolf Sager as a director on 1 March 2015 (1 page)
4 June 2015	Termination of appointment of Alexander Rudolf Sager as a secretary on 1 March 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015	Appointment of Mr Alexander Rudolf Sager as a director on 1 June 2013 (2 pages)
26 February 2015	Appointment of Mr Alexander Rudolf Sager as a director on 1 June 2013 (2 pages)
11 August 2014	Termination of appointment of Alexander Rudolf Sager as a director on 1 June 2013 (1 page)
11 August 2014	Termination of appointment of Alexander Rudolf Sager as a director on 1 June 2013 (1 page)
8 July 2014	Compulsory strike-off action has been discontinued (1 page)
7 July 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 July 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 July 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 April 2010	Secretary's details changed for Alexander Tsagareishuili on 10 February 2010 (1 page)
26 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Anton Palitsyn on 10 February 2010 (2 pages)
23 April 2010	Director's details changed for Alexander Tsagareishuili on 10 February 2010 (2 pages)
23 April 2010	Director's details changed for Sergei Palitsyne on 10 February 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 December 2009	Annual return made up to 10 February 2009 with a full list of shareholders (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 March 2008	Return made up to 10/02/08; full list of members (4 pages)
12 March 2008	Return made up to 10/02/07; full list of members (4 pages)
12 March 2008	Registered office changed on 12/03/2008 from 4/5 north end parade london W14 0SJ (1 page)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 March 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2006	New director appointed (2 pages)
21 December 2005	Return made up to 10/02/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 August 2004	Return made up to 10/02/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 March 2003	Return made up to 10/02/03; full list of members (7 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 May 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 April 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2000	Registered office changed on 03/05/00 from: 5 harley place london W1N 1HB (1 page)
27 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
6 December 1999	Full accounts made up to 31 May 1999 (8 pages)
19 November 1999	Registered office changed on 19/11/99 from: 5 harley place london W1N 1HB (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 7 nursery road strawberry vale east finchley london N2 9RA (1 page)
25 May 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Return made up to 10/02/99; full list of members (6 pages)
10 March 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 March 1998	Return made up to 10/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/03/98 (6 pages)
29 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
10 February 1997	Incorporation (17 pages)

Goldrock Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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