Company NameGoldfrut Ltd
Company StatusDissolved
Company Number06643173
CategoryPrivate Limited Company
Incorporation Date10 July 2008(15 years, 9 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Donato Dezio
Date of BirthOctober 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed10 July 2008(same day as company formation)
RoleManager
Country of ResidenceItaly
Correspondence AddressVia Borgo Perrone 80 Castellaneta
Taranto
74011
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed10 July 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address9 Seagrave Road
London
SW6 1RP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

3 at £1Cofid Services Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,625
Current Liabilities£3,625

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
18 November 2015Application to strike the company off the register (2 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
(3 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
(3 pages)
10 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 3
(3 pages)
29 April 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
17 January 2014Registered office address changed from 9 Seagrave Road London SW6 1RP England on 17 January 2014 (1 page)
17 January 2014Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3
(3 pages)
17 January 2014Registered office address changed from 1-5 Lillie Road London SW6 1TX on 17 January 2014 (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
26 April 2013Total exemption full accounts made up to 31 July 2012 (10 pages)
15 October 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
18 April 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
17 March 2011Total exemption full accounts made up to 31 July 2010 (13 pages)
14 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr Donato Dezio on 10 July 2010 (2 pages)
1 April 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
29 July 2009Return made up to 10/07/09; full list of members (3 pages)
16 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Transfer shares 10/07/2008
(7 pages)
16 July 2008Director appointed mr donato dezio (1 page)
16 July 2008Appointment terminated director chalfen nominees LIMITED (1 page)
16 July 2008Appointment terminated secretary chalfen secretaries LIMITED (1 page)
10 July 2008Incorporation (9 pages)