Company NameGolden Globe Trading Limited
Company StatusDissolved
Company Number05614054
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 4 months ago)
Dissolution Date18 January 2022 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Secretary NameMr Colin George Copland
NationalityBritish
StatusClosed
Appointed22 February 2006(3 months, 2 weeks after company formation)
Appointment Duration15 years, 11 months (closed 18 January 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neil Thornton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2012(6 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 18 January 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neal Wakeham
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2012(6 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 18 January 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2006(3 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Claire Avenue
Wokingham
Berkshire
RG11 1EB
Director NameMr Robert Mollison
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2006(3 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Neville House 19 Page Street
Westminster
London
SW1P 4JX
Director NameMr Anthony Guy Sperrin
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2007(1 year, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 April 2012)
RoleFinacial Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Bancroft Court
Reigate
Surrey
RH2 7RW
Director NameBreams Corporate Services Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address52 Bedford Row
London
WC1R 4LR
Secretary NameBreams Registrars And Nominees Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address52 Bedford Row
London
WC1R 4LR

Location

Registered Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Shareholders

1 at £1Global Group Trading LTD
50.00%
Ordinary A
1 at £1Global Group Trading LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021First Gazette notice for voluntary strike-off (1 page)
20 October 2021Application to strike the company off the register (1 page)
20 September 2021Confirmation statement made on 13 September 2021 with updates (4 pages)
27 July 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 September 2020Confirmation statement made on 13 September 2020 with updates (4 pages)
12 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
10 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 September 2018Director's details changed for Mr Neal Wakeham on 3 January 2018 (2 pages)
21 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
7 September 2017Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
22 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
7 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(5 pages)
7 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(5 pages)
17 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(5 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(5 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
5 December 2012Secretary's details changed for Mr Colin George Copland on 31 October 2012 (1 page)
5 December 2012Secretary's details changed for Mr Colin George Copland on 31 October 2012 (1 page)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012Termination of appointment of Robert Mollison as a director (1 page)
20 April 2012Appointment of Mr Neil Thornton as a director (2 pages)
20 April 2012Termination of appointment of Colin Copland as a director (1 page)
20 April 2012Termination of appointment of Robert Mollison as a director (1 page)
20 April 2012Termination of appointment of Anthony Sperrin as a director (1 page)
20 April 2012Termination of appointment of Colin Copland as a director (1 page)
20 April 2012Appointment of Mr Neal Wakeham as a director (2 pages)
20 April 2012Appointment of Mr Neal Wakeham as a director (2 pages)
20 April 2012Appointment of Mr Neil Thornton as a director (2 pages)
20 April 2012Termination of appointment of Anthony Sperrin as a director (1 page)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2010Director's details changed for Robert Mollison on 9 November 2010 (2 pages)
9 November 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 (1 page)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
9 November 2010Director's details changed for Robert Mollison on 9 November 2010 (2 pages)
9 November 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 (1 page)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
9 November 2010Director's details changed for Robert Mollison on 9 November 2010 (2 pages)
9 November 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 (1 page)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
12 November 2009Director's details changed for Robert Mollison on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Robert Mollison on 12 November 2009 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 November 2008Return made up to 07/11/08; full list of members (4 pages)
7 November 2008Return made up to 07/11/08; full list of members (4 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Return made up to 07/11/07; full list of members (3 pages)
9 November 2007Return made up to 07/11/07; full list of members (3 pages)
9 November 2007Director's particulars changed (1 page)
25 July 2007New director appointed (2 pages)
25 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 July 2007New director appointed (2 pages)
25 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 November 2006Return made up to 07/11/06; full list of members (3 pages)
29 November 2006Return made up to 07/11/06; full list of members (3 pages)
7 March 2006New director appointed (4 pages)
7 March 2006Director resigned (1 page)
7 March 2006Director resigned (1 page)
7 March 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006New secretary appointed;new director appointed (3 pages)
7 March 2006New director appointed (4 pages)
7 March 2006New secretary appointed;new director appointed (3 pages)
7 March 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
7 March 2006Registered office changed on 07/03/06 from: 52 bedford row london WC1R 4LR (1 page)
7 March 2006Registered office changed on 07/03/06 from: 52 bedford row london WC1R 4LR (1 page)
7 November 2005Incorporation (21 pages)
7 November 2005Incorporation (21 pages)