| Company Name | Goldenclove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814567 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Directors
| Director Name | Miguel Angel Gallardo |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 July 2003(4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 April 2005) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
| Secretary Name | Maria Fernandez |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 July 2003(4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 April 2005) |
| Role | Lawyer |
| Correspondence Address | Calle Ferraz 34 Madrid 28003 Foreign Spain |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 18th Floor Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |