| Company Name | Golddrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05363609 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years (closed 08 March 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Secretary Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years (closed 08 March 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Daniel Cukier |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 22 November 2020) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 5 Westchester Drive London NW4 1RD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Chandrakirti Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Daniel Cukier 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
|---|---|
| 16 February 2021 | Confirmation statement made on 14 February 2021 with updates (4 pages) |
| 15 January 2021 | Termination of appointment of Daniel Cukier as a director on 22 November 2020 (1 page) |
| 15 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 16 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 15 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 28 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 3 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Daniel Cukier on 31 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Daniel Cukier on 31 January 2010 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 25 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 April 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | Resolutions
|
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Resolutions
|
| 14 February 2005 | Incorporation (15 pages) |
| 14 February 2005 | Incorporation (15 pages) |