| Company Name | Goldsand Jmc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05149219 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Francesco Arcoleo |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX |
| Secretary Name | Antonino Davide Arcoleo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX |
| Director Name | Antonino Davide Arcoleo |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX |
| Director Name | Vivien Mary Arcoleo |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2007(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 25 August 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Antonino Davide Arcoleo 33.33% Ordinary |
|---|---|
| 50 at £1 | Mr Francesco Arcoleo 33.33% Ordinary |
| 50 at £1 | Mrs Vivien Arcoleo 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,097 |
| Cash | £195 |
| Current Liabilities | £6,347 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2021 | Termination of appointment of Vivien Mary Arcoleo as a director on 25 August 2021 (1 page) |
| 25 August 2021 | Application to strike the company off the register (1 page) |
| 25 August 2021 | Termination of appointment of Antonino Davide Arcoleo as a director on 25 August 2021 (1 page) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2014 | Director's details changed for Francesco Arcoleo on 9 June 2014 (2 pages) |
| 10 June 2014 | Secretary's details changed for Antonino Davide Arcoleo on 9 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Vivien Mary Arcoleo on 9 June 2014 (2 pages) |
| 10 June 2014 | Secretary's details changed for Antonino Davide Arcoleo on 9 June 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Antonino Davide Arcoleo on 9 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Francesco Arcoleo on 9 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Antonino Davide Arcoleo on 9 June 2014 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 June 2014 | Director's details changed for Antonino Davide Arcoleo on 9 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Vivien Mary Arcoleo on 9 June 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Director's details changed for Antonino Davide Arcoleo on 9 June 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 June 2014 | Director's details changed for Francesco Arcoleo on 9 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Vivien Mary Arcoleo on 9 June 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 11 June 2013 | Director's details changed for Francesco Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Antonino Davide Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Secretary's details changed for Antonino Davide Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Vivien Mary Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Antonino Davide Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Francesco Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Secretary's details changed for Antonino Davide Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Director's details changed for Francesco Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Vivien Mary Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Secretary's details changed for Antonino Davide Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Antonino Davide Arcoleo on 9 January 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Vivien Mary Arcoleo on 9 January 2013 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 11 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 11 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 20 June 2011 | Director's details changed for Francesco Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Director's details changed for Antonino Davide Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Antonino Davide Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Secretary's details changed for Antonino Davide Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Vivien Mary Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Antonino Davide Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Vivien Mary Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Vivien Mary Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Secretary's details changed for Antonino Davide Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Francesco Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Francesco Arcoleo on 3 November 2010 (2 pages) |
| 20 June 2011 | Secretary's details changed for Antonino Davide Arcoleo on 3 November 2010 (2 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Vivien Mary Arcoleo on 31 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Antonino Davide Arcoleo on 31 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Antonino Davide Arcoleo on 31 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Francesco Arcoleo on 31 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Vivien Mary Arcoleo on 31 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Francesco Arcoleo on 31 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 12 August 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 12 August 2008 | Director and secretary's change of particulars / antonino arcoleo / 30/03/2008 (1 page) |
| 12 August 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 12 August 2008 | Director's change of particulars / francesco arcoleo / 30/03/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / vivien arcoleo / 30/03/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / francesco arcoleo / 30/03/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / vivien arcoleo / 30/03/2008 (1 page) |
| 12 August 2008 | Director and secretary's change of particulars / antonino arcoleo / 30/03/2008 (1 page) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 July 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 30 June 2006 | Return made up to 09/06/06; full list of members
|
| 30 June 2006 | Return made up to 09/06/06; full list of members
|
| 30 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 September 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 8 July 2004 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 8 July 2004 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 29 June 2004 | Ad 22/06/04--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 29 June 2004 | Ad 22/06/04--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Incorporation (20 pages) |
| 9 June 2004 | Incorporation (20 pages) |