Goldpine Limited

Company Name	Goldpine Limited
Company Status	Dissolved
Company Number	05728087
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 1 month ago)
Dissolution Date	1 May 2018 (5 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr Mahidur Rahman Choudhury
Nationality	British
Status	Closed
Appointed	07 March 2006(5 days after company formation)
Appointment Duration	12 years, 1 month (closed 01 May 2018)
Role	Company Director
Correspondence Address	9 Faraday Road Welling Kent DA16 2ET

Director Name	Mr Mahidur Rahman Choudhury
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Faraday Road Welling Kent DA16 2ET

Director Name	Mr Zahied Miah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 17 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145a High Street Farnborough Kent BR6 7AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	145-145a High Street Farnborough Kent BR6 7AZ
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London

Shareholders

2 at £1	Mahiudur Rahman Choudhury 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,619
Cash	£165
Current Liabilities	£47,421

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

30 January 2007	Delivered on: 31 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 January 2007

Delivered on: 31 January 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
5 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Termination of appointment of Zahied Miah as a director (1 page)
9 March 2011	Secretary's details changed for Mahidur Rahman Choudhury on 9 March 2011 (1 page)
9 March 2011	Secretary's details changed for Mahidur Rahman Choudhury on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Zahied Miah on 9 March 2011 (2 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Zahied Miah on 9 March 2011 (2 pages)
23 February 2011	Appointment of Mr Mahidur Rahman Choudhury as a director (2 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 March 2009	Return made up to 02/03/09; no change of members (8 pages)
21 March 2009	Secretary's change of particulars / mahidur choudhury / 07/04/2008 (1 page)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 April 2008	Return made up to 02/03/08; no change of members (6 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 March 2007	Return made up to 02/03/07; full list of members (6 pages)
26 March 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
31 January 2007	Particulars of mortgage/charge (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: 788-790 finchley road london NW11 7TJ (1 page)
2 March 2006	Incorporation (16 pages)