| Company Name | Goldasset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05917504 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 7 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Cap Kuong Van |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 13 years (closed 05 November 2019) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 13b Bromley Road Bromley Kent BR3 5NT |
| Secretary Name | Siu Lenh Mao |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 13 years (closed 05 November 2019) |
| Role | Company Director |
| Correspondence Address | 13b Bromley Road Bromley Kent BR3 5NT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Ds House 306 High Street Croydon CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Cap Kuong Van 51.00% Ordinary |
|---|---|
| 49 at £1 | Siu Lenh Mao 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £536 |
| Cash | £5,060 |
| Current Liabilities | £29,974 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Notification of Cap Kuong Van as a person with significant control on 17 October 2017 (2 pages) |
|---|---|
| 17 October 2017 | Notification of Siu Mao as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 5 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 4 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 29 August 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 November 2012 | Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF United Kingdom on 21 November 2012 (1 page) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 March 2012 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 23 March 2012 | Amended accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Cap Kuong Van on 6 May 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Siu Lenh Mao on 6 May 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Siu Lenh Mao on 6 May 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Cap Kuong Van on 6 May 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 29 August 2009 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 July 2010 | Administrative restoration application (3 pages) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from, 52 throwley way, sutton, surrey, SM1 4BF (1 page) |
| 22 November 2007 | Return made up to 29/08/07; full list of members (5 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 2ND floor, 93A rivington street, london, EC2A 3AY (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | New secretary appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 29 August 2006 | Incorporation (9 pages) |