Gold Real Estate Limited

Company Name	Gold Real Estate Limited
Company Status	Dissolved
Company Number	04228395
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 10 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2010(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 August 2014)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	21 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	22 December 2010(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 August 2014)
Correspondence Address	Ground Floor 6 Dyer's Buildings London EC1N 2JT

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Closed
Appointed	17 February 2011(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 August 2014)
Correspondence Address	Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 2010)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	Ground Floor 6 Dyer's Buildings London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Brittannia International Corp. 50.00% Ordinary
1 at £1	Goldtech Financial Corp. 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,923
Current Liabilities	£35,923

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
14 April 2014	Application to strike the company off the register (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 December 2013	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
1 July 2013	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 2 (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
18 February 2011	Appointment of Edwardson Parker Associates Limited as a director (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 January 2011	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
17 January 2011	Termination of appointment of Wilton Directors Limited as a director (1 page)
17 January 2011	Appointment of P & T Secretaries Limited as a secretary (2 pages)
17 January 2011	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 17 January 2011 (1 page)
17 January 2011	Director's details changed for Andrew Moray Stuart on 1 December 2010 (2 pages)
17 January 2011	Director's details changed for Andrew Moray Stuart on 1 December 2010 (2 pages)
14 December 2010	Appointment of Andrew Moray Stuart as a director (3 pages)
14 December 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
14 December 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
14 December 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
14 December 2010	Total exemption full accounts made up to 30 April 2008 (12 pages)
14 December 2010	Annual return made up to 4 June 2009 (10 pages)
14 December 2010	Annual return made up to 4 June 2009 (10 pages)
10 December 2010	Administrative restoration application (3 pages)
22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
27 June 2008	Return made up to 04/06/08; full list of members (3 pages)
25 June 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
18 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
3 July 2006	Return made up to 04/06/06; full list of members (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
9 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
8 July 2005	Return made up to 04/06/05; full list of members (5 pages)
6 August 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
19 July 2004	Return made up to 04/06/04; full list of members (5 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
23 February 2004	Return made up to 04/06/03; full list of members (5 pages)
7 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
17 July 2002	Return made up to 04/06/02; full list of members (5 pages)
19 November 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
4 June 2001	Incorporation (18 pages)

Gold Real Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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