Goldfinn Limited

Company Name	Goldfinn Limited
Company Status	Dissolved
Company Number	05998129
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2007(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Secretary Name	Mr Christopher Rowan William Hainsworth
Nationality	British
Status	Closed
Appointed	28 November 2008(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 03 June 2014)
Role	Financial Controller
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Christopher Mark Fone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Home Place Cottage Wolfs Hill Oxted Surrey RH8 0QT

Director Name	Mr Jasper Dominic Christian Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sibella Road London SW4 6HX

Secretary Name	Christopher Mark Fone
Nationality	British
Status	Resigned
Appointed	06 December 2006(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Home Place Cottage Wolfs Hill Oxted Surrey RH8 0QT

Director Name	David Ian Anthony Brook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(5 months after company formation)
Appointment Duration	1 week (resigned 26 April 2007)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Secretary Name	Mr Ian David Kirk
Nationality	British
Status	Resigned
Appointed	26 April 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Aberdeen Park London N5 2VL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Caparo Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£2,299
Current Liabilities	£13,849

Accounts

Latest Accounts	30 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
21 December 2012	Total exemption small company accounts made up to 30 December 2011 (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 December 2011 (6 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
16 October 2012	Section 519 ca 2006 (1 page)
16 October 2012	Section 519 ca 2006 (1 page)
4 October 2012	Section 519 (1 page)
4 October 2012	Section 519 (1 page)
24 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
26 July 2011	Secretary's details changed for Mr Christopher Rowan William Hainsworth on 26 July 2011 (1 page)
26 July 2011	Secretary's details changed for Mr Christopher Rowan William Hainsworth on 26 July 2011 (1 page)
20 December 2010	Termination of appointment of David Dancaster as a director (1 page)
20 December 2010	Termination of appointment of David Dancaster as a director (1 page)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 August 2010	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 16 August 2010 (2 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Full accounts made up to 31 December 2008 (15 pages)
23 November 2009	Full accounts made up to 31 December 2008 (15 pages)
28 November 2008	Secretary appointed mr christopher rowan william hainsworth (1 page)
28 November 2008	Appointment terminated secretary ian kirk (1 page)
28 November 2008	Appointment terminated secretary ian kirk (1 page)
28 November 2008	Secretary appointed mr christopher rowan william hainsworth (1 page)
26 November 2008	Return made up to 14/11/08; full list of members (3 pages)
26 November 2008	Return made up to 14/11/08; full list of members (3 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of register of members (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (16 pages)
9 September 2008	Full accounts made up to 31 December 2007 (16 pages)
7 January 2008	Return made up to 14/11/07; full list of members (7 pages)
7 January 2008	Return made up to 14/11/07; full list of members (7 pages)
20 September 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 September 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
26 June 2007	Registered office changed on 26/06/07 from: pinewood studios pinewood road iver heath buckinghamshire SL0 0NH (1 page)
26 June 2007	Registered office changed on 26/06/07 from: pinewood studios pinewood road iver heath buckinghamshire SL0 0NH (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 6-7 princes court wapping lane london E1W 2DA (1 page)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 6-7 princes court wapping lane london E1W 2DA (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New director appointed (3 pages)
14 May 2007	New director appointed (3 pages)
14 May 2007	New director appointed (3 pages)
14 May 2007	New director appointed (3 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New secretary appointed;new director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: 6-8 underwood street london N1 7JQ (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 6-8 underwood street london N1 7JQ (1 page)
14 November 2006	Incorporation (18 pages)
14 November 2006	Incorporation (18 pages)

Goldfinn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London