Company NameGolden Eagle Resources Ltd
Company StatusDissolved
Company Number06125990
CategoryPrivate Limited Company
Incorporation Date23 February 2007(17 years, 2 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameIbironke Yussuph
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2007(1 month, 3 weeks after company formation)
Appointment Duration9 years, 7 months (closed 06 December 2016)
RoleSocial Worker
Correspondence Address1 Vincent Square
London
SW1P 2PN
Director NameFTA Directors Ltd (Corporation)
StatusResigned
Appointed23 February 2007(same day as company formation)
Correspondence Address55 Catherine Place
London
SW1E 6DY
Secretary NameFTA Secretaries Ltd (Corporation)
StatusResigned
Appointed23 February 2007(same day as company formation)
Correspondence Address55 Catherine Place
London
SW1E 6DY

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Ibironke Yussuph
100.00%
Ordinary

Financials

Year2014
Net Worth£3,909
Cash£10,666
Current Liabilities£7,951

Accounts

Latest Accounts4 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
8 September 2016Application to strike the company off the register (3 pages)
8 September 2016Total exemption small company accounts made up to 4 May 2016 (3 pages)
18 April 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 June 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 September 2014Director's details changed for Ibironke Yussuph on 5 September 2014 (2 pages)
18 September 2014Director's details changed for Ibironke Yussuph on 5 September 2014 (2 pages)
29 May 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 May 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
1 June 2012Registered office address changed from 55 Catherine Place London SW1E 6DY on 1 June 2012 (1 page)
1 June 2012Registered office address changed from 55 Catherine Place London SW1E 6DY on 1 June 2012 (1 page)
1 June 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
25 November 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
14 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
27 August 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
27 May 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
9 April 2010Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
7 August 2009Total exemption full accounts made up to 30 April 2009 (9 pages)
8 May 2009Return made up to 23/02/09; full list of members (3 pages)
8 September 2008Total exemption full accounts made up to 30 April 2008 (8 pages)
25 June 2008Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page)
21 May 2008Secretary's change of particulars fta company secretarial services LTD logged form (1 page)
1 May 2008Return made up to 23/02/08; full list of members (6 pages)
27 April 2007New director appointed (2 pages)
27 April 2007Director resigned (1 page)
23 February 2007Incorporation (10 pages)