| Company Name | Goldcap Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06338189 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2007(16 years, 8 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
| Previous Name | Peppercorn Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Martin Anthony Nathan |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128- Edgware Middx HA8 7TT |
| Secretary Name | Elisabeth Machugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128- Edgware Middx HA8 7TT |
| Director Name | Stephen Melville |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Spain |
| Correspondence Address | 31 West Hill Way London N20 8QX |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Anthony Nathan 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Melville 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Confirmation statement made on 9 August 2016 with updates (7 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 22 November 2010 | Change of name notice (2 pages) |
| 22 November 2010 | Company name changed peppercorn investments LIMITED\certificate issued on 22/11/10
|
| 1 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 15 December 2009 | Secretary's details changed for Elisabeth Machugh on 1 October 2009 (1 page) |
| 15 December 2009 | Director's details changed for Martin Anthony Nathan on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Martin Anthony Nathan on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Elisabeth Machugh on 1 October 2009 (1 page) |
| 19 August 2009 | Appointment terminated director stephen melville (1 page) |
| 11 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from equity house, 128-136 high street, edgware middx HA8 7TT (1 page) |
| 18 August 2008 | Director's change of particulars / martin nathan / 15/08/2008 (1 page) |
| 3 June 2008 | Director's change of particulars / martin nathan / 01/04/2008 (1 page) |
| 9 August 2007 | Incorporation (31 pages) |