Whyteleafe
Surrey
CR3 0GG
Director Name | Ms Jacqueline Gold |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2011(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 28 August 2018) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Gold Group House, Godstone Road Whyteleafe Surrey CR3 0GG |
Secretary Name | Mrs Amanda Kate Dickinson |
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Status | Closed |
Appointed | 01 April 2017(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 28 August 2018) |
Role | Company Director |
Correspondence Address | Gold Group House, Godstone Road Whyteleafe Surrey CR3 0GG |
Secretary Name | Mr Praful Gokaldas Unadkat |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Lankton Close Beckenham Kent BR3 5DZ |
Director Name | A&H Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2007(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2007(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Website | annsummers.com |
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Registered Address | Gold Group House, Godstone Road Whyteleafe Surrey CR3 0GG |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
490.1k at £1 | Gold Group International LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £122,364 |
Gross Profit | -£180,308 |
Net Worth | -£2,704,545 |
Current Liabilities | £5,669,037 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
21 December 2010 | Delivered on: 24 December 2010 Satisfied on: 21 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
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24 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
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25 September 2017 | Notification of David Gold as a person with significant control on 17 November 2016 (2 pages) |
25 September 2017 | Cessation of Gold Group International Limited as a person with significant control on 16 November 2016 (1 page) |
3 May 2017 | Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017 (2 pages) |
3 May 2017 | Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page) |
3 May 2017 | Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page) |
4 April 2017 | Accounts for a small company made up to 30 June 2016 (17 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
23 March 2016 | Full accounts made up to 30 June 2015 (15 pages) |
17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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15 April 2015 | Full accounts made up to 30 June 2014 (15 pages) |
19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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8 April 2014 | Full accounts made up to 30 June 2013 (15 pages) |
23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
27 February 2013 | Full accounts made up to 30 June 2012 (15 pages) |
1 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
13 March 2012 | Full accounts made up to 30 June 2011 (17 pages) |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Full accounts made up to 30 June 2010 (32 pages) |
25 March 2011 | Appointment of Ms Jacqueline Gold as a director (2 pages) |
24 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (15 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
17 September 2009 | Director's change of particulars / david gold / 17/09/2009 (1 page) |
15 January 2009 | Full accounts made up to 30 June 2008 (15 pages) |
5 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
14 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
21 February 2008 | Nc inc already adjusted 18/12/07 (1 page) |
21 February 2008 | Resolutions
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21 February 2008 | Resolutions
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21 February 2008 | Ad 18/12/07--------- £ si 490000@1=490000 £ ic 100/490100 (2 pages) |
12 September 2007 | Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: 58-60 berners street london W1T 3JS (1 page) |
24 July 2007 | Ad 12/07/07-12/07/07 £ si [email protected]=98 £ ic 2/100 (1 page) |
16 July 2007 | New secretary appointed (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | Secretary resigned (1 page) |
12 July 2007 | Incorporation (14 pages) |