| Company Name | Goldrand Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05518316 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
| Previous Name | Goldband Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Helen Hunt |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 August 2005(6 days after company formation) |
| Appointment Duration | 7 years (closed 21 August 2012) |
| Role | Credit Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Hill House Drive Chadwel St Mary Essex RM16 4DS |
| Secretary Name | Bianca Geldenhuys |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 01 August 2005(6 days after company formation) |
| Appointment Duration | 7 years (closed 21 August 2012) |
| Role | Company Director |
| Correspondence Address | 37 Firs Avenue Muswell Hill London N11 3NE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25a York Road Ilford Essex IG1 3AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2012 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 26 April 2012 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 12 April 2012 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
| 12 April 2012 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 19 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 August 2010 | Director's details changed for Helen Hunt on 26 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Helen Hunt on 26 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 6 September 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2005 | Memorandum and Articles of Association (12 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Memorandum and Articles of Association (12 pages) |
| 11 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Company name changed goldband services LIMITED\certificate issued on 04/08/05 (2 pages) |
| 4 August 2005 | Company name changed goldband services LIMITED\certificate issued on 04/08/05 (2 pages) |
| 26 July 2005 | Incorporation (16 pages) |
| 26 July 2005 | Incorporation (16 pages) |