Louis Goldstein Limited

Company Name	Louis Goldstein Limited
Company Status	Dissolved
Company Number	03900391
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Dissolution Date	2 February 2023 (1 year, 2 months ago)
Previous Name	Solinia Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Geoffrey Grant
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(1 week, 5 days after company formation)
Appointment Duration	23 years (closed 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Pine Grove Totteridge London N20 8LB

Director Name	Ms Janet Miller
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(1 week, 5 days after company formation)
Appointment Duration	23 years (closed 02 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Lockside Marina Chelmsford Essex CM2 6HF

Secretary Name	Ms Janet Miller
Nationality	British
Status	Closed
Appointed	10 January 2000(1 week, 5 days after company formation)
Appointment Duration	23 years (closed 02 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Lockside Marina Chelmsford Essex CM2 6HF

Director Name	Colin Stubbings
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2006)
Role	Financial Director
Correspondence Address	Little Millfield 21 Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£291,315
Cash	£185,466
Current Liabilities	£605,442

Accounts

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

Filing History

7 June 2017	Liquidators' statement of receipts and payments to 1 April 2017 (27 pages)
31 May 2016	Liquidators statement of receipts and payments to 1 April 2016 (29 pages)
31 May 2016	Liquidators' statement of receipts and payments to 1 April 2016 (29 pages)
20 April 2015	Appointment of a voluntary liquidator (1 page)
20 April 2015	Statement of affairs with form 4.19 (9 pages)
25 March 2015	Registered office address changed from Apex House 2 Sylvester Road Hackney London E8 1EP to Gable House 239 Regents Park Road London N3 3LF on 25 March 2015 (1 page)
27 February 2015	Registration of charge 039003910007, created on 24 February 2015 (32 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100,000 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 January 2010	Director's details changed for Janet Miller on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Geoffrey Grant on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Janet Miller on 7 January 2010 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Geoffrey Grant on 7 January 2010 (2 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 February 2009	Auditor's resignation (1 page)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
23 January 2008	Return made up to 29/12/07; full list of members (3 pages)
21 December 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
2 March 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Return made up to 29/12/06; full list of members (3 pages)
1 June 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
1 February 2006	Return made up to 29/12/05; full list of members (3 pages)
30 March 2005	Accounts for a medium company made up to 31 May 2004 (14 pages)
2 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2004	Accounts for a medium company made up to 31 May 2003 (14 pages)
20 February 2004	Return made up to 29/12/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 January 2004	Return made up to 29/12/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Accounts for a medium company made up to 31 May 2002 (14 pages)
11 September 2002	Registered office changed on 11/09/02 from: apex house 1 benwell road london N7 7AY (1 page)
24 May 2002	Return made up to 29/12/01; full list of members (8 pages)
19 February 2002	Accounts for a medium company made up to 31 May 2001 (14 pages)
30 July 2001	Ad 10/07/01--------- Â£ si 27211@1=27211 Â£ ic 36821/64032 (2 pages)
7 July 2001	Ad 20/06/01--------- Â£ si 750@1=750 Â£ ic 19141/19891 (1 page)
7 July 2001	Ad 20/06/01--------- Â£ si 18141@1=18141 Â£ ic 1000/19141 (1 page)
7 July 2001	Ad 20/06/01--------- Â£ si 16930@1=16930 Â£ ic 19891/36821 (2 pages)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 July 2001	Â£ nc 1000/100000 20/06/01 (1 page)
2 July 2001	New director appointed (2 pages)
16 May 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
28 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Memorandum and Articles of Association (7 pages)
8 February 2000	Ad 19/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Company name changed solinia LIMITED\certificate issued on 31/01/00 (2 pages)
26 January 2000	Particulars of mortgage/charge (4 pages)
24 January 2000	Registered office changed on 24/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
13 January 2000	Â£ nc 100/1000 10/01/00 (1 page)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1999	Incorporation (18 pages)

Louis Goldstein Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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