Goldeneye Limited

Company Name	Goldeneye Limited
Company Status	Dissolved
Company Number	06672040
Category	Private Limited Company
Incorporation Date	13 August 2008(15 years, 8 months ago)
Dissolution Date	5 July 2019 (4 years, 9 months ago)
Previous Name	RJP 2004 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Madam Fadwa Al Homaizi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	01 August 2013(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 July 2019)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Mr Saleh Yacoub Yousef Al Homaizi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	01 August 2013(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 July 2019)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Miss Sarah Marie Staley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8, Temeraire 1 Cavendish Grove Southampton Hampshire SO17 1XE

Secretary Name	Mr Jamie Christopher Constable
Status	Resigned
Appointed	01 May 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr Peter Martin Ward
Status	Resigned
Appointed	01 May 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2012)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Nicolas Sarkis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2012(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 April 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	53-54 Grosvenor Street London W1K 3HU

Director Name	Mr Graham Charles Sims
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Haverscroft Lane Attleborough Norfolk NR17 1YE

Director Name	JLS Corporate Limited (Corporation)
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Threevdirectors Llp (Corporation)
Status	Resigned
Appointed	04 September 2008(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2013)
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	LPE Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2008(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2013)
Correspondence Address	5 Great College Street London SW1P 3SJ

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

950 at £0.01	Kout Food Group Restaurants Uk LTD 95.00% Ordinary A
50 at £0.01	Kout Food Group Restaurants Uk LTD 5.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 September 2012	Delivered on: 22 September 2012 Persons entitled: Bfs Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking see image for full details. Outstanding
6 February 2012	Delivered on: 17 February 2012 Persons entitled: Global Aviation Training Services Limited 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 September 2012

Delivered on: 22 September 2012
Persons entitled: Bfs Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking see image for full details.
Outstanding

6 February 2012

Delivered on: 17 February 2012
Persons entitled: Global Aviation Training Services Limited

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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 October 2017	Declaration of solvency (5 pages)
16 October 2017	Registered office address changed from 3 Willen Field Road London NW10 7BQ to 3 Field Court Gray's Inn London WC1R 5EF on 16 October 2017 (2 pages)
10 October 2017	Appointment of a voluntary liquidator (1 page)
10 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20 (1 page)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 January 2017	Satisfaction of charge 2 in full (1 page)
21 October 2016	Full accounts made up to 31 December 2015 (15 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
28 January 2016	Auditor's resignation (1 page)
25 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 10 (5 pages)
12 August 2015	Registered office address changed from 3 Willen Field Road London NW10 7BQ England to 3 Willen Field Road London NW10 7BQ on 12 August 2015 (1 page)
11 August 2015	Registered office address changed from C/O 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015 (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
30 June 2015	Section 519 (1 page)
5 January 2015	Full accounts made up to 31 December 2013 (15 pages)
31 October 2014	Particulars of variation of rights attached to shares (2 pages)
31 October 2014	Change of share class name or designation (2 pages)
31 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
18 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10 (5 pages)
2 June 2014	Full accounts made up to 27 February 2013 (17 pages)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
16 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10 (5 pages)
15 August 2013	Appointment of Fadwa Al Homaizi as a director (3 pages)
15 August 2013	Registered office address changed from 31 Haverscroft Lane Attleborough Norfolk NR17 1YE United Kingdom on 15 August 2013 (2 pages)
15 August 2013	Termination of appointment of Jamie Constable as a secretary (2 pages)
15 August 2013	Appointment of Saleh Al Homaizi as a director (3 pages)
15 August 2013	Termination of appointment of Threevdirectors Llp as a director (2 pages)
15 August 2013	Termination of appointment of Graham Sims as a director (2 pages)
15 August 2013	Termination of appointment of Lpe Services Limited as a secretary (2 pages)
15 August 2013	Termination of appointment of Peter Ward as a secretary (2 pages)
15 August 2013	Termination of appointment of Rjp Secretaries Limited as a secretary (2 pages)
15 August 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
22 April 2013	Termination of appointment of Nicolas Sarkis as a director (1 page)
10 April 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
8 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
5 October 2012	Director's details changed for Mr Graham Charles Sims on 12 August 2012 (2 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 July 2012	Director's details changed for Mr Graham Charles Sims on 1 June 2012 (2 pages)
4 July 2012	Director's details changed for Mr Graham Charles Sims on 1 June 2012 (2 pages)
15 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 10 (4 pages)
3 May 2012	Amended accounts made up to 31 August 2011 (5 pages)
16 April 2012	Appointment of Mr Graham Charles Sims as a director (2 pages)
16 April 2012	Appointment of Mr Nicolas Sarkis as a director (2 pages)
16 April 2012	Termination of appointment of Jamie Constable as a director (1 page)
10 April 2012	Change of share class name or designation (2 pages)
20 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (40 pages)
17 February 2012	Particulars of variation of rights attached to shares (3 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 February 2012	Sub-division of shares on 6 February 2012 (5 pages)
17 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 9.50 (8 pages)
17 February 2012	Sub-division of shares on 6 February 2012 (5 pages)
17 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 9.50 (8 pages)
9 February 2012	Appointment of Mr Jamie Christopher Constable as a director (2 pages)
9 February 2012	Termination of appointment of Sarah Staley as a director (1 page)
31 January 2012	Registered office address changed from 5Th Floor 24 Old Bond Street London W1S 4AW United Kingdom on 31 January 2012 (1 page)
2 December 2011	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Threevdirectors Llp on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Threevdirectors Llp on 1 December 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Appointment of Mr Peter Martin Ward as a secretary (2 pages)
29 July 2011	Appointment of Mr Jamie Christopher Constable as a secretary (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Lpe Services Limited on 1 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Rjp Secretaries Limited on 1 August 2010 (1 page)
15 September 2010	Secretary's details changed for Lpe Services Limited on 1 August 2010 (2 pages)
15 September 2010	Director's details changed for Threevdirectors Llp on 1 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Rjp Secretaries Limited on 1 August 2010 (1 page)
15 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Threevdirectors Llp on 1 August 2010 (2 pages)
13 August 2010	Director's details changed for Threevdirectors Llp on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Sarah Marie Staley on 13 August 2010 (2 pages)
22 June 2010	Director's details changed for Sarah Marie Staley on 22 June 2010 (2 pages)
22 April 2010	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 22 April 2010 (1 page)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 September 2009	Return made up to 13/08/09; full list of members (4 pages)
24 November 2008	Director appointed sarah marie staley (2 pages)
1 November 2008	Secretary appointed lpe services LIMITED (1 page)
9 October 2008	Appointment terminated director jls corporate LIMITED (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
9 October 2008	Director appointed threevdirectors LLP (3 pages)
3 September 2008	Company name changed rjp 2004 LIMITED\certificate issued on 04/09/08 (2 pages)
13 August 2008	Incorporation (15 pages)