| Company Name | Goldring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05336049 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Blima Sulamith Glausiusz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2005(3 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 15 June 2021) |
| Role | Company Director |
| Correspondence Address | Seaton Lodge 58 Queen Elizabeths Walk London N16 5UX |
| Director Name | David Moshe Halpern |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 10 November 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (closed 15 June 2021) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
| Director Name | Sandor Glausiusz |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 21 January 2005(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 09 December 2009) |
| Role | Property Developer |
| Correspondence Address | Seaton Lodge 58 Queen Elizabeths Walk London N16 5UX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rexel Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,183 |
| Cash | £138 |
| Current Liabilities | £921,576 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Charges
| 23 January 2007 | Delivered on: 27 January 2007 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The king edward vii public house albert road chatham t/no K278854. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 23 January 2007 | Delivered on: 27 January 2007 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents. See the mortgage charge document for full details. Outstanding |
| 23 January 2007 | Delivered on: 27 January 2007 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The king edward vii public house albert road chatham t/no K278854 the fixtures and fittings the benefit of all rights licences guarantees the goodwill. See the mortgage charge document for full details. Outstanding |
Filing History
| 28 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 12 February 2019 | Director's details changed for David Moshe Halpern on 21 December 2018 (2 pages) |
| 8 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 March 2018 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 20 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 19 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 23 December 2013 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 March 2013 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
| 8 March 2013 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 12 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 15 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2012 | Termination of appointment of Sandor Glausiusz as a director (1 page) |
| 14 March 2012 | Termination of appointment of Sandor Glausiusz as a director (1 page) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 14 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 13 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 11 June 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 11 June 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 24 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 May 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 7 June 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (4 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (4 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 March 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 10 January 2006 | New director appointed (3 pages) |
| 10 January 2006 | New director appointed (3 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 2B queen elizabeths walk london N16 0HX (1 page) |
| 23 November 2005 | Location of register of members (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 2B queen elizabeths walk london N16 0HX (1 page) |
| 23 November 2005 | Location of register of members (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 January 2005 | Secretary resigned (1 page) |
| 29 January 2005 | Secretary resigned (1 page) |
| 29 January 2005 | Director resigned (1 page) |
| 29 January 2005 | Resolutions
|
| 29 January 2005 | Director resigned (1 page) |
| 29 January 2005 | Resolutions
|
| 18 January 2005 | Incorporation (16 pages) |
| 18 January 2005 | Incorporation (16 pages) |