Company NameGoldclub Entertainment Limited
Company StatusDissolved
Company Number04127473
CategoryPrivate Limited Company
Incorporation Date19 December 2000(23 years, 3 months ago)
Dissolution Date15 July 2014 (9 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameBarry Balcombe
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address12 Semley Road
Norbury
London
SW16 4PH
Director NameMr Zachary Rodney
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(same day as company formation)
RoleNight Club Operator
Country of ResidenceEngland
Correspondence AddressThe Little Thicket
Keston
Kent
BR2 8HN
Secretary NameAverillo Company Services Limited (Corporation)
StatusClosed
Appointed19 December 2000(same day as company formation)
Correspondence Address16 South End
Croydon
Surrey
CR0 1DN
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address16 South End
Croydon
Surrey
CR0 1DN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Zachary Rodney
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
10 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
Statement of capital on 2013-01-10
  • GBP 1
(5 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
23 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 September 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
28 December 2009Director's details changed for Barry Balcombe on 19 December 2009 (2 pages)
28 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
28 December 2009Director's details changed for Zachary Rodney on 19 December 2009 (2 pages)
28 December 2009Secretary's details changed for Averillo Company Services Limited on 19 December 2009 (1 page)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
6 February 2009Return made up to 19/12/08; full list of members (3 pages)
11 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 February 2008Return made up to 19/12/07; full list of members (2 pages)
24 April 2007Accounts made up to 31 December 2006 (1 page)
6 February 2007Director's particulars changed (1 page)
6 February 2007Return made up to 19/12/06; full list of members (2 pages)
7 April 2006Accounts made up to 31 December 2005 (1 page)
13 January 2006Return made up to 19/12/05; full list of members (2 pages)
19 May 2005Accounts made up to 31 December 2004 (1 page)
17 January 2005Return made up to 19/12/04; full list of members (7 pages)
15 June 2004Accounts made up to 31 December 2003 (1 page)
29 December 2003Return made up to 19/12/03; full list of members (7 pages)
11 September 2003Accounts made up to 31 December 2002 (1 page)
6 January 2003Return made up to 19/12/02; full list of members (7 pages)
7 March 2002Accounts made up to 31 December 2001 (3 pages)
16 January 2002Return made up to 19/12/01; full list of members (6 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
22 January 2001New secretary appointed (2 pages)
22 December 2000Secretary resigned (1 page)
22 December 2000Director resigned (1 page)
22 December 2000Registered office changed on 22/12/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 December 2000Incorporation (15 pages)