| Company Name | Golden Bridge (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039913 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Hello Britain Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Carey John Fletcher |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 West Farm Avenue Ashtead Surrey KT21 2JZ |
| Secretary Name | Mr Carey John Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Retired Banker |
| Country of Residence | England |
| Correspondence Address | 67 West Farm Avenue Ashtead Surrey KT21 2JZ |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
Contact
| Website | goldenbridge.uk.com |
|---|
Location
| Registered Address | 4 Glentworth St London NW1 5PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Carey John Fletcher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 4 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 February 2014 | Company name changed hello britain LIMITED\certificate issued on 17/02/14
|
| 6 February 2014 | Change of name notice (2 pages) |
| 6 February 2014 | Resolutions
|
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 22 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 22 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Resolutions
|
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Resolutions
|
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 28 November 2009 | Resolutions
|
| 9 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 29 October 2008 | Resolutions
|
| 28 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 21 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 67 west farm avenue, ashtead, surrey, KT21 2JZ (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Incorporation (12 pages) |