| Company Name | Golcol Holdings Limited |
|---|---|
| Directors | Claire O'Leary and Glenn O'Leary |
| Company Status | Active |
| Company Number | 05394340 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
Business Activity
| 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 | Mrs Claire O'Leary |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Glenn O'Leary |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mr Glenn O'Leary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 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 | 16 March 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | sterlingelectricalcontractors.co |
|---|
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Claire O'leary 50.00% Ordinary B |
|---|---|
| 2 at £1 | Glenn O'leary 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,848 |
| Cash | £19 |
| Current Liabilities | £37,072 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 16 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 3 March 2021 | Change of details for Mrs Claire O'leary as a person with significant control on 2 March 2021 (2 pages) |
| 2 March 2021 | Director's details changed for Mrs Claire O'leary on 2 March 2021 (2 pages) |
| 2 March 2021 | Secretary's details changed for Mr Glenn O'leary on 2 March 2021 (1 page) |
| 2 March 2021 | Director's details changed for Mr Glenn O'leary on 2 March 2021 (2 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 March 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 June 2018 | Director's details changed for Mrs Claire O'leary on 1 June 2018 (2 pages) |
| 28 June 2018 | Secretary's details changed for Mr Glenn O'leary on 1 June 2018 (1 page) |
| 28 June 2018 | Change of details for Mrs Claire O'leary as a person with significant control on 1 June 2018 (2 pages) |
| 28 June 2018 | Change of details for Mr Glenn O'leary as a person with significant control on 1 June 2018 (2 pages) |
| 28 June 2018 | Director's details changed for Mr Glenn O'leary on 1 June 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 May 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 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) |
| 19 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 19 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 4 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 2 June 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 2 June 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 10 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2005 | New secretary appointed;new director appointed (3 pages) |
| 11 April 2005 | Location of register of members (1 page) |
| 11 April 2005 | Location of register of members (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Resolutions
|
| 11 April 2005 | New secretary appointed;new director appointed (3 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Resolutions
|
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 March 2005 | Incorporation (16 pages) |
| 16 March 2005 | Incorporation (16 pages) |