| Company Name | Golate House Investments 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05892757 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 8 months ago) |
| Dissolution Date | 14 June 2020 (3 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Ivan Fitzherbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Saint Jamess Drive London SW17 7RP |
| Director Name | Mr Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Imperial Property Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Turnover | £630,000 |
| Gross Profit | £20,392 |
| Net Worth | -£97,768 |
| Cash | £12 |
| Current Liabilities | £278,730 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 10 March 2017 | Liquidators' statement of receipts and payments to 13 January 2017 (13 pages) |
|---|---|
| 16 March 2016 | Liquidators statement of receipts and payments to 13 January 2016 (16 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 13 January 2016 (16 pages) |
| 18 March 2015 | Liquidators' statement of receipts and payments to 13 January 2015 (16 pages) |
| 18 March 2015 | Liquidators statement of receipts and payments to 13 January 2015 (16 pages) |
| 8 April 2014 | Satisfaction of charge 2 in full (4 pages) |
| 8 April 2014 | Satisfaction of charge 4 in full (4 pages) |
| 8 April 2014 | Satisfaction of charge 3 in full (4 pages) |
| 17 March 2014 | Liquidators' statement of receipts and payments to 13 January 2014 (16 pages) |
| 17 March 2014 | Liquidators statement of receipts and payments to 13 January 2014 (16 pages) |
| 13 March 2013 | Liquidators statement of receipts and payments to 13 January 2013 (16 pages) |
| 13 March 2013 | Liquidators' statement of receipts and payments to 13 January 2013 (16 pages) |
| 19 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 March 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (12 pages) |
| 8 March 2012 | Liquidators statement of receipts and payments to 13 January 2012 (12 pages) |
| 9 March 2011 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on 9 March 2011 (2 pages) |
| 24 January 2011 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 24 January 2011 (2 pages) |
| 24 January 2011 | Resolutions
|
| 24 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 24 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
| 28 August 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 28 August 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 28 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-28
|
| 28 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-28
|
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 17 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 4 September 2008 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 4 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 30 April 2007 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 5 January 2007 | Particulars of mortgage/charge (5 pages) |
| 5 January 2007 | Particulars of mortgage/charge (5 pages) |
| 5 January 2007 | Particulars of mortgage/charge (5 pages) |
| 4 January 2007 | Particulars of mortgage/charge (3 pages) |
| 1 August 2006 | Incorporation (17 pages) |