Goldprize Limited

Company Name	Goldprize Limited
Company Status	Dissolved
Company Number	06522067
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Grant Nicholas Easthope Needham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Secretary Name	Mr Grant Nicholas Easthope Needham
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Claremont Lane Esher Greater London KT10 9DT

Secretary Name	Mrs Sara Needham
Status	Closed
Appointed	27 March 2017(9 years after company formation)
Appointment Duration	5 years, 8 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Director Name	Mr David John Laundy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Crooked Billet Wimbledon London SW19 4RQ

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales

Location

Registered Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr David John Laundy 50.00% Ordinary
1 at £1	Mr Grant Nicholas Easthope Needham 50.00% Ordinary

Financials

Year	2014
Net Worth	£88,465
Cash	£62,455
Current Liabilities	£57,122

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
30 August 2022	Application to strike the company off the register (3 pages)
24 June 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
21 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
16 April 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 April 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
27 September 2017	Secretary's details changed for Mrs Sara Needham on 1 April 2017 (1 page)
27 September 2017	Director's details changed for Mr Grant Nicholas Easthope Needham on 1 April 2017 (2 pages)
27 September 2017	Change of details for Mrs Sara Needham as a person with significant control on 1 April 2017 (2 pages)
27 September 2017	Registered office address changed from Paton Walsh Laundy 22-24 Worple Road London Greater London SW19 4DD to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Paton Walsh Laundy 22-24 Worple Road London Greater London SW19 4DD to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 27 September 2017 (1 page)
27 September 2017	Secretary's details changed for Mrs Sara Needham on 1 April 2017 (1 page)
27 September 2017	Director's details changed for Mr Grant Nicholas Easthope Needham on 1 April 2017 (2 pages)
27 September 2017	Change of details for Mrs Sara Needham as a person with significant control on 1 April 2017 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 April 2017	Appointment of Mrs Sara Needham as a secretary on 27 March 2017 (2 pages)
5 April 2017	Appointment of Mrs Sara Needham as a secretary on 27 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 November 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
29 November 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
26 April 2016	Termination of appointment of David John Laundy as a director on 1 April 2016 (1 page)
26 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Termination of appointment of David John Laundy as a director on 1 April 2016 (1 page)
26 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
22 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 August 2012	Register inspection address has been changed from Barry House 20-22 Worple Road Wimbledon London SW194DH England (1 page)
17 August 2012	Register inspection address has been changed from Barry House 20-22 Worple Road Wimbledon London SW194DH England (1 page)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Director's details changed for Grant Needham on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Grant Needham on 26 March 2012 (2 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Mr David John Laundy on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr David John Laundy on 31 August 2010 (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register inspection address has been changed (1 page)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 April 2009	Return made up to 04/03/09; full list of members (7 pages)
3 April 2009	Return made up to 04/03/09; full list of members (7 pages)
15 April 2008	Director appointed david john laundy (2 pages)
15 April 2008	Director and secretary appointed grant needham (2 pages)
15 April 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
15 April 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
15 April 2008	Director and secretary appointed grant needham (2 pages)
15 April 2008	Director appointed david john laundy (2 pages)
15 April 2008	Appointment terminated director key legal services (nominees) LTD (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 20 station road radyr cardiff CF15 8AA (1 page)
15 April 2008	Appointment terminated director key legal services (nominees) LTD (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 20 station road radyr cardiff CF15 8AA (1 page)
4 March 2008	Incorporation (14 pages)
4 March 2008	Incorporation (14 pages)

Goldprize Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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