| Company Name | Golden Gloves (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03678972 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Rodney Berman |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Attorney |
| Correspondence Address | 97 4th Street Parkmore Sandton Johannesburg Foreign |
| Director Name | Gary Stuart Pretorius |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 December 2000(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 August 2005) |
| Role | Accountant |
| Correspondence Address | 12 Porter Way Constantia Hills Cape Town 7806 Foreign |
| Secretary Name | David Allan Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Cherry Tree Rise Buckhurst Hill Essex IG9 6EX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
Location
| Registered Address | First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £222,293 |
| Gross Profit | £142,891 |
| Net Worth | £33,840 |
| Cash | £28,641 |
| Current Liabilities | £249,102 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2004 | Return made up to 30/11/03; full list of members
|
| 15 April 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Full accounts made up to 31 October 2002 (15 pages) |
| 15 April 2004 | Secretary's particulars changed (1 page) |
| 15 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 19 August 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 13 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 29 March 2001 | Location of register of members (1 page) |
| 29 March 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 28 November 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 10 November 2000 | Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page) |
| 11 February 2000 | Return made up to 30/11/99; full list of members (5 pages) |
| 27 January 2000 | Ad 30/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Registered office changed on 24/03/99 from: becket house 1 lambeth palace road london SE1 7ER (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 30 November 1998 | Incorporation (19 pages) |