Company NameGold Canyon UK Limited
Company StatusDissolved
Company Number06278372
CategoryPrivate Limited Company
Incorporation Date13 June 2007 (11 years, 8 months ago)
Dissolution Date27 May 2014 (4 years, 8 months ago)
Previous NameLawgra (No. 1317) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCurt Demar Waisath
Date of BirthAugust 1966 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed12 July 2007(4 weeks, 1 day after company formation)
Appointment Duration6 years, 10 months (closed 27 May 2014)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address3903 E. Huber St
Mesa
Arizona 85205
United States
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed13 June 2007(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 2007(same day as company formation)
Correspondence Address17 Rochester Row
London
SW1P 1QT

Location

Registered Address4th Floor
15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2012 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
3 February 2014Application to strike the company off the register (3 pages)
18 December 2013Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
1 October 2013Total exemption full accounts made up to 31 December 2012 (4 pages)
20 September 2013Annual return made up to 13 June 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 50,000
(4 pages)
14 August 2013Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
23 June 2011Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
23 June 2011Director's details changed for Curt Demar Waisath on 13 June 2011 (2 pages)
21 February 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
8 November 2010Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
18 June 2010Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 18 June 2010 (1 page)
17 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 17 June 2010 (1 page)
16 June 2009Return made up to 13/06/09; full list of members (3 pages)
9 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
11 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 June 2008Secretary's change of particulars / whale rock secretaries LIMITED / 10/03/2008 (1 page)
25 June 2008Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
18 June 2008Return made up to 13/06/08; full list of members (3 pages)
18 June 2008Registered office changed on 18/06/2008 from 4 more london riverside london SE1 2AU (1 page)
18 October 2007Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
24 September 2007Nc inc already adjusted 27/07/07 (1 page)
3 September 2007Ad 27/07/07--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
23 August 2007Director resigned (1 page)
23 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
23 August 2007New director appointed (2 pages)
18 June 2007Company name changed lawgra (no. 1317) LIMITED\certificate issued on 18/06/07 (2 pages)
13 June 2007Incorporation (15 pages)