| Company Name | Goldhold Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06449906 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Olumide McKenzie |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Ravenscroft Road London E16 4AF |
| Secretary Name | Mr Anthony Olumide McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Ravenscroft Road London E16 4AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 6 Pacific Wharf Hertford Road Barking IG11 8BL |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Anthony Olumide Mckenzie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2013 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-10-04
|
| 3 October 2012 | Termination of appointment of Anthony Mckenzie as a secretary (1 page) |
| 3 October 2012 | Termination of appointment of Anthony Olumide Mckenzie as a secretary on 2 January 2012 (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 24 June 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2008 | Secretary appointed mr anthony mckenzie (1 page) |
| 25 June 2008 | Director appointed mr anthony mckenzie (1 page) |
| 25 June 2008 | Director appointed mr anthony mckenzie (1 page) |
| 25 June 2008 | Secretary appointed mr anthony mckenzie (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Incorporation (16 pages) |
| 11 December 2007 | Incorporation (16 pages) |