Company NameGolden Charles Limited
Company StatusDissolved
Company Number06166372
CategoryPrivate Limited Company
Incorporation Date16 March 2007(17 years, 1 month ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMrs Piyagarn Odunukwe
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Harbord House
Cope Street
London
SE16 2UL
Secretary NameGolden Odunukwe
NationalityBritish
StatusClosed
Appointed16 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Harbord House Cope Street
London
SE16 2UL

Location

Registered Address3 Dock Offices
Surrey Quays Road Canada Water
London
SE16 2XU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRotherhithe
Built Up AreaGreater London

Shareholders

1 at £1Piyagarn Odunukwe
100.00%
Ordinary

Financials

Year2014
Turnover£27,409
Net Worth-£11,837
Cash£202
Current Liabilities£14,455

Accounts

Latest Accounts16 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End16 June

Filing History

22 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
13 March 2017Total exemption small company accounts made up to 16 June 2016 (4 pages)
20 May 2016Total exemption full accounts made up to 16 June 2015 (12 pages)
19 May 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
(4 pages)
30 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(4 pages)
30 March 2015Total exemption full accounts made up to 16 June 2014 (11 pages)
8 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(4 pages)
10 March 2014Total exemption full accounts made up to 16 June 2013 (11 pages)
23 May 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
19 March 2013Total exemption full accounts made up to 16 June 2012 (11 pages)
25 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
20 March 2012Total exemption full accounts made up to 16 June 2011 (11 pages)
29 February 2012Registered office address changed from Suite 120a Battersea Business Centre, 99-109 Lavender Hill London SW11 5QL on 29 February 2012 (1 page)
5 May 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption full accounts made up to 16 June 2010 (10 pages)
29 April 2010Director's details changed for Piyagarn Odunukwe on 16 March 2010 (2 pages)
29 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
12 March 2010Total exemption full accounts made up to 16 June 2009 (9 pages)
30 June 2009Total exemption full accounts made up to 16 June 2008 (10 pages)
13 April 2009Return made up to 16/03/09; full list of members (3 pages)
15 January 2009Accounts for a dormant company made up to 16 June 2007 (2 pages)
12 January 2009Accounting reference date shortened from 31/03/2008 to 16/06/2007 (1 page)
17 June 2008Secretary's change of particulars / golden odunukwe / 16/06/2008 (2 pages)
16 June 2008Director's change of particulars / piyagarn odunukwe / 16/06/2008 (1 page)
25 April 2008Return made up to 16/03/08; full list of members (3 pages)
16 March 2007Incorporation (6 pages)