| Company Name | Goldsworth Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06553824 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years, 1 month ago) |
| Dissolution Date | 14 August 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr James Edward Boodoosingh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2008(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 August 2012) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 36 Hewer Street North Kensington London W10 6DU |
| Director Name | Mr Edward Maxwell Bloom |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 9 Holles Street London W1G 0BD |
| Director Name | Mr David Lloyd Jacobs |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 9 Holles Street London W1G 0BD |
| Director Name | Mr Edward Bloom |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2008(2 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 04 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 1 5 Dunraven Street London W1K 7FD |
| Director Name | Sally Kerdani |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 59 Northways College Crescent Swiss Cottage London NW3 5DP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 1st Floor 9 Holles Street London W1G 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 14 April 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 March 2011 | Appointment of Mr Edward Maxwell Bloom as a director (2 pages) |
| 15 March 2011 | Appointment of Mr David Lloyd Jacobs as a director (2 pages) |
| 15 March 2011 | Appointment of Mr Edward Maxwell Bloom as a director (2 pages) |
| 15 March 2011 | Appointment of Mr David Lloyd Jacobs as a director (2 pages) |
| 14 March 2011 | Termination of appointment of Sally Kerdani as a director (1 page) |
| 14 March 2011 | Termination of appointment of Sally Kerdani as a director (1 page) |
| 15 October 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 October 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (10 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 October 2010 | Registered office address changed from 1St Floor Office Unit 4 164 Victoria Street London SW1E 5LB on 15 October 2010 (2 pages) |
| 15 October 2010 | Registered office address changed from 1st Floor Office Unit 4 164 Victoria Street London SW1E 5LB on 15 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (10 pages) |
| 15 October 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (10 pages) |
| 14 October 2010 | Administrative restoration application (2 pages) |
| 14 October 2010 | Administrative restoration application (2 pages) |
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2008 | Appointment terminated director edward bloom (1 page) |
| 24 September 2008 | Appointment Terminated Director edward bloom (1 page) |
| 24 September 2008 | Director appointed sally kerdani (1 page) |
| 24 September 2008 | Director appointed sally kerdani (1 page) |
| 23 June 2008 | Ad 17/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 23 June 2008 | Ad 17/06/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 17 June 2008 | Secretary appointed james edward boodoosingh (2 pages) |
| 17 June 2008 | Secretary appointed james edward boodoosingh (2 pages) |
| 17 June 2008 | Director appointed edward bloom (2 pages) |
| 17 June 2008 | Director appointed edward bloom (2 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from, victoria village 164 victoria street, 1ST floor accounts, london, SW1E 5LB (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from, victoria village 164 victoria street, 1ST floor accounts, london, SW1E 5LB (1 page) |
| 6 June 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
| 6 June 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from, 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 6 June 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from, 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 6 June 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 3 April 2008 | Incorporation (6 pages) |
| 3 April 2008 | Incorporation (6 pages) |