Goldblade Limited

Company Name	Goldblade Limited
Company Status	Dissolved
Company Number	06592394
Category	Private Limited Company
Incorporation Date	14 May 2008(15 years, 11 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jay Raja
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 5 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.goldblade.com

Location

Registered Address	Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

70 at £1	Jay Raja 70.00% Ordinary
30 at £1	Mukta Raja 30.00% Ordinary

Financials

Year	2014
Net Worth	-£18,516
Cash	£8,604
Current Liabilities	£97,942

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

7 July 2008	Delivered on: 24 July 2008 Persons entitled: Royal Bank of Scotland 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. Outstanding

7 July 2008

Delivered on: 24 July 2008
Persons entitled: Royal Bank of Scotland 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.
Outstanding

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	Application to strike the company off the register (3 pages)
16 August 2016	Satisfaction of charge 1 in full (4 pages)
7 June 2016	Previous accounting period shortened from 31 July 2016 to 31 May 2016 (1 page)
7 June 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
12 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 October 2010	Co to remove incorrect w-up ord (1 page)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 14 May 2010 with a full list of shareholders (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 October 2009	Director's details changed for Jay Raja on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jay Raja on 1 October 2009 (2 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Return made up to 14/05/09; full list of members (3 pages)
23 July 2009	Registered office changed on 23/07/2009 from ground floor elizabeth house 54-58 high street edgware middx HA8 7EJ (1 page)
22 July 2009	Ad 30/07/08\gbp si 70@1=70\gbp ic 1/71\ (1 page)
22 July 2009	Ad 30/07/08\gbp si 30@1=30\gbp ic 71/101\ (2 pages)
6 April 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
24 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 June 2008	Appointment terminated director company directors LIMITED (1 page)
17 June 2008	Director appointed jay raja (2 pages)
17 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 788-790 finchley road london NW11 7TJ (1 page)
14 May 2008	Incorporation (16 pages)