Gold Management Limited

Company Name	Gold Management Limited
Company Status	Dissolved
Company Number	05911101
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Colom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Hathaway House Popes Drive London N3 1QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Definitive Management Ltd (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	1st Floor Hillside House 2-6 Friern Park London N12 9BT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Easy Management Ltd (Corporation)
Status	Resigned
Appointed	31 March 2007(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2010)
Correspondence Address	First Floor Hillside House 2-6 Friern Park London N12 9BT

Director Name	Management Data Ltd (Corporation)
Status	Resigned
Appointed	01 August 2010(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 August 2014)
Correspondence Address	1st Floor, Hillside House 2-6, Friern Park London N12 9BT

Location

Registered Address	2nd Floor, Hathaway House Popes Drive London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	David Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£894
Cash	£5,109
Current Liabilities	£4,215

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 July 2016	Application to strike the company off the register (3 pages)
1 October 2015	Registered office address changed from 1st Floor Hillside House 2-6 Friern Park London N12 9BT to C/O D J Colom & Co 2nd Floor, Hathaway House Popes Drive London N3 1QF on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 1st Floor Hillside House 2-6 Friern Park London N12 9BT to C/O D J Colom & Co 2nd Floor, Hathaway House Popes Drive London N3 1QF on 1 October 2015 (1 page)
1 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 August 2014	Termination of appointment of Management Data Ltd as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Management Data Ltd as a director on 1 August 2014 (1 page)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
6 August 2014	Appointment of Mr David Colom as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr David Colom as a director on 6 August 2014 (2 pages)
2 May 2014	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
1 May 2014	Withdraw the company strike off application (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Voluntary strike-off action has been suspended (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	Application to strike the company off the register (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Appointment of Management Data Ltd Management Data Ltd as a director (2 pages)
23 August 2010	Termination of appointment of Definitive Management Ltd as a director (1 page)
23 August 2010	Termination of appointment of Easy Management Ltd as a secretary (1 page)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 September 2009	Return made up to 21/08/09; full list of members (3 pages)
20 February 2009	Return made up to 21/08/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 September 2007	Return made up to 21/08/07; full list of members (2 pages)
19 September 2007	New secretary appointed (2 pages)
17 November 2006	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
17 November 2006	New director appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Director resigned (1 page)
21 August 2006	Incorporation (19 pages)

Gold Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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