| Company Name | Gold 10 General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05607004 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kelvin Deon Gray |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 11 February 2010(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 August 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Mr Martin Michael Heffernan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2010(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 August 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Mr Afshin Taraz |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2010(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 August 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Secretary Name | Thompson Taraz Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2010(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 August 2013) |
| Correspondence Address | 35 Grosvenor Street London W1K 4QX |
| Director Name | Mr Tracy Dean Benjamin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Holbrook Gardens Wall Hall Aldenham Hertfordshire WD25 8AB |
| Director Name | Mr Charles Michael Pinder |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martyr Worthy Manor Church Lane Martyr Worthy Winchester Hampshire SO21 1DY |
| Director Name | Mr Edward Lloyd Williams |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Belmont Road Reigate Surrey RH2 7EE |
| Secretary Name | Tracy Ann Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Hedges Botley Road, Horton Heath Eastleigh Hampshire SO50 7QJ |
| Director Name | Simon Lee |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 11 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Airedale Avenue Chiswick London W4 2NN |
| Director Name | Mr Andrew David Grieve |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(4 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 28 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Ms Diane Elizabeth Suter |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
Location
| Registered Address | 35 Grosvenor Street Mayfair London W1K 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Afshin Taraz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Termination of appointment of Andrew David Grieve as a director on 28 February 2013 (1 page) |
| 28 February 2013 | Termination of appointment of Andrew Grieve as a director (1 page) |
| 7 January 2013 | Termination of appointment of Diane Suter as a director (1 page) |
| 7 January 2013 | Termination of appointment of Diane Elizabeth Suter as a director on 31 December 2012 (1 page) |
| 29 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 28 November 2011 | Secretary's details changed for Thompson Taraz Secretaries Limited on 10 December 2010 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Andrew David Grieve on 28 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Andrew David Grieve on 28 October 2011 (2 pages) |
| 28 November 2011 | Secretary's details changed for Thompson Taraz Secretaries Limited on 10 December 2010 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Martin Michael Heffernan on 28 October 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Director's details changed for Mr Afshin Taraz on 28 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Ms Diane Elizabeth Suter on 28 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Kelvin Deon Gray on 28 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Martin Michael Heffernan on 28 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Kelvin Deon Gray on 28 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Afshin Taraz on 28 October 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Director's details changed for Ms Diane Elizabeth Suter on 28 October 2011 (2 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2010 | Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010 (2 pages) |
| 13 December 2010 | Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (8 pages) |
| 8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (8 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2010 | Termination of appointment of Tracy Benjamin as a director (2 pages) |
| 25 February 2010 | Termination of appointment of Tracy Benjamin as a director (2 pages) |
| 25 February 2010 | Termination of appointment of Simon Lee as a director (2 pages) |
| 25 February 2010 | Termination of appointment of Edward Williams as a director (2 pages) |
| 25 February 2010 | Appointment of Thompson Taraz Secretaries Limited as a secretary (3 pages) |
| 25 February 2010 | Termination of appointment of Tracy Clarke as a secretary (2 pages) |
| 25 February 2010 | Appointment of Thompson Taraz Secretaries Limited as a secretary (3 pages) |
| 25 February 2010 | Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House Abbas Business Centre Main Road Itchen Abbas Winchester Hampshire SO21 1BQ on 25 February 2010 (2 pages) |
| 25 February 2010 | Termination of appointment of Charles Pinder as a director (2 pages) |
| 25 February 2010 | Appointment of Kelvin Deon Gray as a director (3 pages) |
| 25 February 2010 | Appointment of Andrew David Grieve as a director (3 pages) |
| 25 February 2010 | Appointment of Andrew David Grieve as a director (3 pages) |
| 25 February 2010 | Termination of appointment of Simon Lee as a director (2 pages) |
| 25 February 2010 | Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House Abbas Business Centre Main Road Itchen Abbas Winchester Hampshire SO21 1BQ on 25 February 2010 (2 pages) |
| 25 February 2010 | Termination of appointment of Charles Pinder as a director (2 pages) |
| 25 February 2010 | Appointment of Diane Elizabeth Suter as a director (3 pages) |
| 25 February 2010 | Appointment of Afshin Taraz as a director (3 pages) |
| 25 February 2010 | Termination of appointment of Edward Williams as a director (2 pages) |
| 25 February 2010 | Appointment of Martin Michael Heffernan as a director (3 pages) |
| 25 February 2010 | Termination of appointment of Tracy Clarke as a secretary (2 pages) |
| 25 February 2010 | Appointment of Afshin Taraz as a director (3 pages) |
| 25 February 2010 | Appointment of Martin Michael Heffernan as a director (3 pages) |
| 25 February 2010 | Appointment of Diane Elizabeth Suter as a director (3 pages) |
| 25 February 2010 | Appointment of Kelvin Deon Gray as a director (3 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 7 September 2009 | Director's change of particulars / simon lee / 08/08/2009 (1 page) |
| 7 September 2009 | Director's Change of Particulars / simon lee / 08/08/2009 / HouseName/Number was: , now: 73; Street was: 8 greenend road, now: airedale avenue; Post Code was: W4 1AJ, now: W4 2NN (1 page) |
| 20 July 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 20 July 2009 | Accounts made up to 31 March 2009 (8 pages) |
| 3 March 2009 | Director's Change of Particulars / tracy benjamin / 02/03/2009 / HouseName/Number was: , now: 17; Street was: 15 eastwood, now: holbrook gardens; Area was: wall hall drive, now: wall hall; Post Code was: WD25 8BX, now: WD25 8AB (1 page) |
| 3 March 2009 | Director's change of particulars / tracy benjamin / 02/03/2009 (1 page) |
| 9 December 2008 | Director's change of particulars / edward williams / 09/12/2008 (1 page) |
| 9 December 2008 | Director's Change of Particulars / edward williams / 09/12/2008 / HouseName/Number was: 64, now: 4; Street was: allee des merisiers, now: belmont road; Post Town was: hardelot, now: reigate; Region was: , now: surrey; Post Code was: 62152, now: RH2 7EE; Country was: france, now: (1 page) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 2 September 2008 | Director's change of particulars / edward williams / 02/09/2008 (1 page) |
| 2 September 2008 | Director's Change of Particulars / edward williams / 02/09/2008 / HouseName/Number was: , now: 64; Street was: 20 allee august escoffier, now: allee des merisiers; Region was: 62152, now: (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 26 August 2008 | Accounts made up to 31 March 2008 (8 pages) |
| 9 June 2008 | Secretary's Change of Particulars / tracy shea / 06/06/2008 / Surname was: shea, now: clarke (1 page) |
| 9 June 2008 | Secretary's change of particulars / tracy shea / 06/06/2008 (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 2 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 2 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
| 1 March 2006 | Particulars of mortgage/charge (1 page) |
| 1 March 2006 | Particulars of mortgage/charge (9 pages) |
| 1 March 2006 | Particulars of mortgage/charge (5 pages) |
| 1 March 2006 | Particulars of mortgage/charge (1 page) |
| 1 March 2006 | Particulars of mortgage/charge (5 pages) |
| 1 March 2006 | Particulars of mortgage/charge (9 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas bus cntr main road, itchen abbas, winchester, hampshire SO21 1BQ (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas bus cntr main road, itchen abbas, winchester, hampshire SO21 1BQ (1 page) |
| 15 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 15 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 28 October 2005 | Incorporation (12 pages) |
| 28 October 2005 | Incorporation (12 pages) |