Company NameGoldcrest Homes (Piccadilly) Limited
Company StatusDissolved
Company Number05657605
CategoryPrivate Limited Company
Incorporation Date19 December 2005 (13 years, 11 months ago)
Dissolution Date3 August 2010 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Graham John Collins
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Crow Green Road
Pilgrim'S Hatch
Brentwood
Essex
CM15 9RP
Secretary NameMr Michael Graham John Collins
NationalityBritish
StatusClosed
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Crow Green Road
Pilgrim'S Hatch
Brentwood
Essex
CM15 9RP
Director NameDr Kalthoum Mourad
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(1 year, 7 months after company formation)
Appointment Duration3 years (closed 03 August 2010)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address101 Crow Green Road
Pilgrim'S Hatch
Brentwood
Essex
CM15 9RP
Director NameMr Ahmed Samir El-Moaty Collins
Date of BirthNovember 1975 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2007(1 year, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 03 August 2010)
RoleLand Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
15 Draycott Avenue
London
SW3 3BS
Director NameMr Stephen Edward Leach
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongfield Coulsdon Lane
Chipstead
Coulsdon
Surrey
CR5 3QG
Director NameMr Adam Roake
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Joy Lane
Whitstable
Kent
CT5 4LT
Director NameMr David Alexander Steer
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Fairway
London
SW20 9DN
Director NameLorraine Hartill
Date of BirthOctober 1972 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2007(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 November 2009)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oakfield Glade
Weybridge
Surrey
KT13 9DP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address3 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£200,000
Gross Profit£114,264
Net Worth£1
Cash£183
Current Liabilities£268

Accounts

Latest Accounts30 September 2009 (10 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
8 April 2010Application to strike the company off the register (3 pages)
19 March 2010Full accounts made up to 30 September 2009 (12 pages)
28 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1
(5 pages)
30 November 2009Termination of appointment of Lorraine Hartill as a director (1 page)
15 July 2009Full accounts made up to 30 September 2008 (15 pages)
18 May 2009Appointment terminated director adam roake (1 page)
13 January 2009Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
8 January 2009Return made up to 19/12/08; full list of members (4 pages)
5 January 2009Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
1 May 2008Director's change of particulars / adam roake / 07/01/2008 (1 page)
21 February 2008Full accounts made up to 30 September 2007 (12 pages)
23 January 2008New director appointed (1 page)
18 January 2008Return made up to 19/12/07; no change of members (8 pages)
5 November 2007New director appointed (1 page)
6 September 2007Director resigned (1 page)
13 August 2007New director appointed (1 page)
19 April 2007Full accounts made up to 30 September 2006 (12 pages)
13 February 2007Return made up to 19/12/06; full list of members (7 pages)
10 November 2006Director resigned (1 page)
4 October 2006Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
30 June 2006Director's particulars changed (1 page)
10 May 2006Particulars of mortgage/charge (9 pages)
10 March 2006New director appointed (2 pages)
10 March 2006New director appointed (2 pages)
10 March 2006New director appointed (2 pages)
10 March 2006New secretary appointed;new director appointed (2 pages)
10 March 2006Secretary resigned (1 page)
10 March 2006Director resigned (1 page)
19 December 2005Incorporation (20 pages)